GIOVANNI CARMELO MUGLIETT
GIOVANNI CARMELO MUGLIETT — Maltese company (icij:icijol-56032551). 16 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.
- GIOVANNI CARMELO MUGLIETT
- PRO CATERING CONSULTANT LIMITED· director of
- MED ASIA LIMITED· director of
- URBAN KEBAB COMPANY LIMITED· director of
- LONDONERS COMPANY LIMITED· director of
- LONDONERS SC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIOVANNI CARMELO MUGLIETT — 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 GIOVANNI CARMELO MUGLIETT 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 GIOVANNI CARMELO MUGLIETT 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.
- LONDONERS COMPANY LIMITEDAlso holds roles at 8 other companies
- DARREN CASHAdirector of
- DARREN CASHAlegal representative of
- DARREN CASHAshareholder of
- LONDONERS SC LIMITEDAlso holds roles at 6 other companies
- DANIELA CASHAdirector of
- DANIELA CASHAlegal representative of
- DANIEL FARRUGIAdirector of
- MED ASIA LIMITEDAlso holds roles at 5 other companies
- DANIELA CASHAdirector of
- DANIELA CASHAlegal representative of
- DANIELA CASHAsecretary of
- URBAN KEBAB COMPANY LIMITEDAlso holds roles at 8 other companies
- DARREN CASHAdirector of
- DARREN CASHAlegal representative of
- DARREN CASHAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIOVANNI CARMELO MUGLIETT?
- What is GIOVANNI CARMELO MUGLIETT's risk level?
- Where does GIOVANNI CARMELO MUGLIETT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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