PIERRE FAVA
PIERRE FAVA — Maltese company (icij:icijol-56018388). 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.
- PIERRE FAVA
- G.R.A.P. LIMITED· director of
- CHEMIMART LTD· director of
- INTERCARE COMPANY LIMITED· secretary of
- KEMIMPORT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIERRE FAVA — 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 PIERRE FAVA 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 PIERRE FAVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CHEMIMART LTDAlso holds roles at 6 other companies
- AURORA FAVAdirector of
- GRAZIELLA FAVAdirector of
- REGINALD FAVAdirector of
- G.R.A.P. LIMITEDAlso holds roles at 9 other companies
- AURORA FAVAdirector of
- AURORA FAVAlegal representative of
- AURORA FAVAshareholder of
- KEMIMPORT LIMITEDAlso holds roles at 6 other companies
- GRAZIELLA FAVAdirector of
- REGINALD FAVAdirector of
- REGINALD FAVAlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIERRE FAVA?
- What is PIERRE FAVA's risk level?
- Where does PIERRE FAVA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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