JEANINE GIGLIO

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.

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.

• ●

  Bellevue Yachting Limited

  Also holds roles at 6 other companies

  • JUERGEN JARONdirector of
  • JUERGEN JARONlegal representative of
  • JUERGEN JARONshareholder of

  +3 more companies
• ●

  CARE FIRST HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • IURIS FIDUCIARY LIMITEDshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of
  • IURIS MANAGEMENT LIMITEDlegal representative of
• ●

  DIDIMO HOLDING LIMITED

  Also holds roles at 2 other companies

  • PETER FENECHsecretary of
  • IURIS FIDUCIARY LIMITEDshareholder of
• ●

  DIDIMO LIMITED

  Also holds roles at 4 other companies

  • IURIS FIDUCIARY LIMITEDshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of
  • IURIS MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  GLOBAL EIGHT HOLDING LIMITED

  Also holds roles at 1 other company

  • TERJE DUESUNDshareholder of
• ●

  GLOBAL EIGHT LIMITED

  Also holds roles at 2 other companies

  • TERJE DUESUNDshareholder of
  • GLOBAL EIGHT HOLDING LIMITEDshareholder of
• ●

  GSN LIMITED

  Also holds roles at 5 other companies

  • KRIS SCICLUNAliquidator of
  • AUSTIN SAMMUTdirector of
  • AUSTIN SAMMUTlegal representative of

  +2 more companies
• ●

  HOMEINDEX LTD

  Also holds roles at 4 other companies

  • SIMON MOSEGARD FROMdirector of
  • SIMON MOSEGARD FROMlegal representative of
  • SIMON MOSEGARD FROMsecretary of

  +1 more company
• ●

  INSAF INVESTMENT GROUP LIMITED

  Also holds roles at 2 other companies

  • GODFREY LEONE GANADOsecretary of
  • MOHAMED HEJEIJshareholder of
• ●

  INVESTCAPITAL MALTA LTD

  Also holds roles at 8 other companies

  • KRUK SPOLKA AKCYJNAshareholder of
  • SECAPITAL POLSKA SP. ZO.Oshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of

  +5 more companies
• ●

  IURIS SERVICES LIMITED

  Also holds roles at 8 other companies

  • SARAH GALEAdirector of
  • SARAH GALEAlegal representative of
  • SARAH GALEAsecretary of

  +5 more companies
• ●

  KMC-MED LTD

  Also holds roles at 6 other companies

  • ZAKARIA BEN SALEMdirector of
  • ZAKARIA BEN SALEMlegal representative of
  • KMC INTERNATIONAL LIMITEDshareholder of

  +3 more companies
• ●

  MINARION LIMITED

  Also holds roles at 7 other companies

  • PIERRE GEARAdirector of
  • PIERRE GEARAlegal representative of
  • PIERRE GEARAshareholder of

  +4 more companies
• ●

  MY 76C Limited

  Also holds roles at 3 other companies

  • GRAHAM STEWART CHERRYdirector of
  • GRAHAM STEWART CHERRYlegal representative of
  • GRAHAM STEWART CHERRYshareholder of
• ●

  OFFSHORE AND FREE ZONE (NOMINEE) LIMITED

  Also holds roles at 3 other companies

  • AUSTIN SAMMUTdirector of
  • SIMON BUSUTTILdirector of
  • GANSAM HOLDINGS LIMITEDshareholder of
• ●

  SEPHIAN HOLDING LTD

  Also holds roles at 5 other companies

  • RITA MIFSUDliquidator of
  • IURIS FIDUCIARY LIMITEDshareholder of
  • LUIZ CARLOS ALVARESdirector of

  +2 more companies
• ●

  ST. JUDE MEDICAL CENTRE LIMITED

  Also holds roles at 22 other companies

  • STEPHEN BRINCATdirector of
  • STEPHEN BRINCATlegal representative of
  • STEPHEN BRINCATsecretary of

  +19 more companies
• ●

  TALBIT LIMITED

  Also holds roles at 4 other companies

  • ROSSANA BODINIdirector of
  • ROSSANA BODINIlegal representative of
  • ROSSANA BODINIshareholder of

  +1 more company
• ●

  TERNATA HOLDING LIMITED

  Also holds roles at 4 other companies

  • FILIPPA GALEA TESTAFERRATAliquidator of
  • IURIS FIDUCIARY LIMITEDshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  THE ALPHABET TRUSTEE (NOMINEE) LIMITED

  Also holds roles at 4 other companies

  • AUSTIN SAMMUTdirector of
  • AUSTIN SAMMUTlegal representative of
  • DONATELLA BONDINliquidator of

  +1 more company
• ●

  TRULLI SHIPPING LTD

  Also holds roles at 4 other companies

  • MARKUS FLORIANshareholder of
  • JORG MICHAEL KOCHshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  VELTRUS CONSULTING LIMITED

  Also holds roles at 5 other companies

  • FILIPPA GALEA TESTAFERRATAliquidator of
  • IURIS FIDUCIARY LIMITEDshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of

  +2 more companies
• ●

  VISION INVESTMENTS LTD

  Also holds roles at 5 other companies

  • DAVID STEINFELDshareholder of
  • ROBERT YAHAV YAAKOBOVITCHshareholder of
  • IURIS MANAGEMENT LIMITEDdirector of

  +2 more companies
• ●

  ZONE LIMITED

  Also holds roles at 3 other companies

  • JOSE CARLOS NOGUEIRA FARIA E MATOSdirector of
  • JOSE CARLOS NOGUEIRA FARIA E MATOSlegal representative of
  • JOSE CARLOS NOGUEIRA FARIA E MATOSshareholder of

24 parties · 0 current. Ceased and resigned records are retained as history.