Who owns NICHOLAS DE PIRO DAMICO?

No ownership or control links for NICHOLAS DE PIRO DAMICO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS DE PIRO DAMICO's risk level?

WhiteIntel flags NICHOLAS DE PIRO DAMICO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS DE PIRO DAMICO appear across sources?

NICHOLAS DE PIRO DAMICO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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NICHOLAS DE PIRO DAMICO

Name: NICHOLAS DE PIRO DAMICO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS DE PIRO DAMICO, Organization, MT

NICHOLAS DE PIRO DAMICO — Maltese company (icij:icijol-56054295). 1 holding. Cited to 1 registry.

ICIJ icijol-56054295Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICHOLAS DE PIRO DAMICO
- KINGSWAY PALACE COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS DE PIRO DAMICO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICHOLAS DE PIRO DAMICO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NICHOLAS DE PIRO DAMICO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
KINGSWAY PALACE COMPANY LIMITED
Also holds roles at 35 other companies
- EVELYN CASSAR DE SAINshareholder of
- VENERANDA BRADSHAWshareholder of
- MARY TERESA BAILEYshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NICHOLAS DE PIRO DAMICO?: No ownership or control links for NICHOLAS DE PIRO DAMICO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NICHOLAS DE PIRO DAMICO's risk level?: WhiteIntel flags NICHOLAS DE PIRO DAMICO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICHOLAS DE PIRO DAMICO appear across sources?: NICHOLAS DE PIRO DAMICO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS DE PIRO DAMICO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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