JOANNA CUSCHIERI
JOANNA CUSCHIERI — Maltese company (icij:icijol-56017241). 15 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.
- JOANNA CUSCHIERI
- AVIATION SEAT BROKERS LIMITED· secretary of
- MOVEMENTS HOLDING LIMITED· secretary of
- Property Office Holding Limited· secretary of
- Hotel Audit Operation Limited· secretary of
- BOOKING AND COMPANY LIMITED· secretary of
- Accommodation Specialists Brokers Limited· secretary of
- MEETING POINT EVENTS LTD· secretary of
- ACCOMMODATION PROPERTY INVESTMENTS LTD· secretary of
- MILON SOUTH LIMITED· director of
- ADDAJET LIMITED· secretary of
- BUSY ROOMS LIMITED· secretary of
- BB NAVIGATION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOANNA CUSCHIERI — 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 JOANNA CUSCHIERI 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 JOANNA CUSCHIERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ACCOMMODATION PROPERTY INVESTMENTS LTDAlso holds roles at 6 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- JOSEPH BEPPE BUGEJAdirector of
- Accommodation Specialists Brokers LimitedAlso holds roles at 4 other companies
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- AVIATION SEAT BROKERS LIMITEDshareholder of
- ADDAJET LIMITEDAlso holds roles at 10 other companies
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- CLIFTON DINGLI BENNETTIdirector of
- AVIATION SEAT BROKERS LIMITEDAlso holds roles at 4 other companies
- HUGH ATTARD MONTALTOshareholder of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- BB NAVIGATION LIMITEDAlso holds roles at 3 other companies
- MATTHEW SCICLUNAdirector of
- MATTHEW SCICLUNAlegal representative of
- JOSEPH BEPPE BUGEJAshareholder of
- BOOKING AND COMPANY LIMITEDAlso holds roles at 4 other companies
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- MOVEMENTS HOLDING LIMITEDshareholder of
- BUSY ROOMS LIMITEDAlso holds roles at 10 other companies
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- CLIFTON DINGLI BENNETTIdirector of
- Hotel Audit Operation LimitedAlso holds roles at 4 other companies
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- MOVEMENTS HOLDING LIMITEDshareholder of
- MEETING POINT EVENTS LTDAlso holds roles at 4 other companies
- MATTHEW & CLARISSA SCICLUNAshareholder of
- MATTHEW SCICLUNAdirector of
- MATTHEW SCICLUNAlegal representative of
- MILON SOUTH LIMITEDAlso holds roles at 3 other companies
- ALEXANDER K/A XANDRU GRECHdirector of
- ALEXANDER K/A XANDRU GRECHlegal representative of
- ALEXANDER K/A XANDRU GRECHshareholder of
- MOVEMENTS HOLDING LIMITEDAlso holds roles at 3 other companies
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- JOSEPH BEPPE BUGEJAshareholder of
- Property Office Holding LimitedAlso holds roles at 3 other companies
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- MOVEMENTS HOLDING LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOANNA CUSCHIERI?
- What is JOANNA CUSCHIERI's risk level?
- Where does JOANNA CUSCHIERI appear across sources?
Community intel
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