LOUISETTE SANT MANDUCA
LOUISETTE SANT MANDUCA — Maltese company (icij:icijol-56034649). 7 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.
- LOUISETTE SANT MANDUCA
- MDINA BASTIONS LIMITED· director of
- FEDERATED MILLS PLC· shareholder of
- GAIA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUISETTE SANT MANDUCA — 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 LOUISETTE SANT MANDUCA 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 LOUISETTE SANT MANDUCA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FEDERATED MILLS PLCAlso holds roles at 65 other companies
- ARCHDIOCESE OF MALTAshareholder of
- HENRY GATTshareholder of
- MARK PACEshareholder of
- GAIA LIMITEDAlso holds roles at 8 other companies
- KEVIN SCHEMBRIdirector of
- KEVIN SCHEMBRIlegal representative of
- KEVIN SCHEMBRIsecretary of
- MDINA BASTIONS LIMITEDAlso holds roles at 6 other companies
- SANDRA SANT MANDUCAdirector of
- SANDRA SANT MANDUCAlegal representative of
- SANDRA SANT MANDUCAsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOUISETTE SANT MANDUCA?
- What is LOUISETTE SANT MANDUCA's risk level?
- Where does LOUISETTE SANT MANDUCA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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