- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MARIO DE MARCO
MARIO DE MARCO — Maltese company (icij:icijol-56047735). 1 sanctions/PEP signal, 9 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
- MARIO DE MARCO
- I.C.S. COMPANY LIMITED· director of
- MALITEX INTERNATIONAL TRADING CO. LTD· secretary of
- VIVALDI HOTELS LIMITED· secretary of
- GRID INVESTMENT COMPANY LIMITED· director of
- Twinkleday Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO DE MARCO — 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 MARIO DE MARCO 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 MARIO DE MARCO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GRID INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- TAKEHIRO HASHIMOTOdirector of
- STEPHEN J BOXdirector of
- WALTER EBEJERdirector of
- I.C.S. COMPANY LIMITEDAlso holds roles at 7 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
- MALITEX INTERNATIONAL TRADING CO. LTDAlso holds roles at 3 other companies
- ABDUSSALAM ALI EL AKRUTdirector of
- ANTON MICALLEFliquidator of
- AVMT (TRUSTEES) LTDshareholder of
- Twinkleday LimitedAlso holds roles at 5 other companies
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- ANTHONY FENECHlocal representative of
- VIVALDI HOTELS LIMITEDAlso holds roles at 6 other companies
- GEORGE CASSARdirector of
- GEORGE MARIO HYZLERdirector of
- VICTOR F VASSALLOdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MARIO DE MARCO?
- What is MARIO DE MARCO's risk level?
- Where does MARIO DE MARCO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARIO DE MARCO — nothing is disclosed before that.