JOSIANNE DEGIORGIO
JOSIANNE DEGIORGIO — Maltese company (icij:icijol-56021692). 6 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.
- JOSIANNE DEGIORGIO
- CLOVER HOLDINGS LIMITED· director of
- EDRICHTON SERVICES LIMITED· director of
- ELVASTON COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSIANNE DEGIORGIO — 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 JOSIANNE DEGIORGIO 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 JOSIANNE DEGIORGIO 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.
- CLOVER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MARIELLA CASSARdirector of
- MARIELLA CASSARshareholder of
- ROGER DE GIORGIOsecretary of
- EDRICHTON SERVICES LIMITEDAlso holds roles at 3 other companies
- MARIELLA C ASSARdirector of
- ANTHONY DEMAJOsecretary of
- CLOVER HOLDINGS LIMITEDshareholder of
- ELVASTON COMPANY LIMITEDAlso holds roles at 10 other companies
- MATTHEW DE GIORGIOdirector of
- MATTHEW DE GIORGIOlegal representative of
- MATTHEW DE GIORGIOshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSIANNE DEGIORGIO?
- What is JOSIANNE DEGIORGIO's risk level?
- Where does JOSIANNE DEGIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOSIANNE DEGIORGIO — nothing is disclosed before that.