KRISTINA RAGGIO
KRISTINA RAGGIO — Maltese company (icij:icijol-56039851). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- KRISTINA RAGGIO
- psy 3 International Limited· director of
- AIJ HOLDINGS LIMITED· secretary of
- NOVARGO LIMITED· director of
- RETAIL CONCEPTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRISTINA RAGGIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KRISTINA RAGGIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KRISTINA RAGGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIJ HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JOSHUA ZAMMITdirector of
- JOSHUA ZAMMITlegal representative of
- JOSHUA ZAMMITshareholder of
- NOVARGO LIMITEDAlso holds roles at 3 other companies
- VINCENT ANTHONY MARMARAdirector of
- VINCENT ANTHONY MARMARAlegal representative of
- JOSHUA ZAMMITshareholder of
- psy 3 International LimitedAlso holds roles at 4 other companies
- GODFREY ZAMMITdirector of
- GODFREY ZAMMITsecretary of
- GODFREY ZAMMITshareholder of
- RETAIL CONCEPTS LIMITEDAlso holds roles at 9 other companies
- JOSHUA ZAMMITdirector of
- JOSHUA ZAMMITlegal representative of
- JOSHUA ZAMMITshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRISTINA RAGGIO?
- What is KRISTINA RAGGIO's risk level?
- Where does KRISTINA RAGGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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