PAUL DE LEONARDO
PAUL DE LEONARDO — Maltese company (icij:icijol-56024928). 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.
- PAUL DE LEONARDO
- P & G LIMITED· director of
- 360 Pictures Limited· secretary of
- HAIRBODYPRODUCTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL DE LEONARDO — 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 PAUL DE LEONARDO 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 PAUL DE LEONARDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- P & G LIMITEDAlso holds roles at 3 other companies
- MARIO GRECHliquidator of
- GABRIEL CALLUSdirector of
- GABRIEL CALLUSsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL DE LEONARDO?
- What is PAUL DE LEONARDO's risk level?
- Where does PAUL DE LEONARDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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