ROBERTA GIORGIO
ROBERTA GIORGIO — Maltese company (icij:icijol-56050944). 39 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.
- ROBERTA GIORGIO
- MILENGO HOLDINGS LIMITED· secretary of
- milengo Limited· secretary of
- POINT14 LIMITED· director of
- RBG Fiduciary Services Limited· director of
- ANDO TRANSLATIONS LIMITED· secretary of
- JBH II Limited· director of
- ROSAEVENTI LIMITED· secretary of
- RMB MANAGEMENT LIMITED· director of
- VAMKEG TECHNOLOGIES LIMITED· secretary of
- MALTESE CORP LIMITED· secretary of
- KMS Global Trading Services Limited· secretary of
- HECATE LIMITED· secretary of
- CALDEX LIMITED· secretary of
- AKA Limited· secretary of
- LBH GLOBAL HOLDINGS LTD· secretary of
- NPS INTERNATIONAL LIMITED· director of
- ASPECT TRANSLATIONS LIMITED· director of
- RunFull Limited· secretary of
- LATIN LEASE LIMITED· secretary of
- SGP INVESTMENT LIMITED· secretary of
- UNIJA MALTA LIMITED· director of
- KAPPA 2 MOBILE LIMITED· secretary of
- RESONOR MALTA LIMITED· secretary of
- EXMOOR SERVICE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTA GIORGIO — 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 ROBERTA GIORGIO 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 ROBERTA GIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 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.
- AKA LimitedAlso holds roles at 5 other companies
- LUCA PETRUZZOshareholder of
- GIULIO CESARE BARBERINIshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- ANDO TRANSLATIONS LIMITEDAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- CALDEX LIMITEDAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- ALDO VENTOLAdirector of
- ALDO VENTOLAlegal representative of
- EXMOOR SERVICE LIMITEDAlso holds roles at 3 other companies
- SKYROS INVESTMENTS s.r.o.shareholder of
- GIUSEPPE PARODIdirector of
- GIUSEPPE PARODIlegal representative of
- HECATE LIMITEDAlso holds roles at 8 other companies
- ROBERTO COVIELLOdirector of
- ROBERTO COVIELLOlegal representative of
- ROBERTO CALEBASSOdirector of
- KAPPA 2 MOBILE LIMITEDAlso holds roles at 4 other companies
- RONMA HOLDING LTDshareholder of
- NEOPHRA LIMITEDshareholder of
- SANDRO DI BENEDETTOdirector of
- KMS Global Trading Services LimitedAlso holds roles at 6 other companies
- DAVID LIESA ARTIGASdirector of
- DAVID LIESA ARTIGASlegal representative of
- RBG Fiduciary Services Limitedshareholder of
- LATIN LEASE LIMITEDAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- LBH GLOBAL HOLDINGS LTDAlso holds roles at 5 other companies
- DAVID LIESA ARTIGASdirector of
- DAVID LIESA ARTIGASlegal representative of
- RBG Fiduciary Services Limitedshareholder of
- MALTESE CORP LIMITEDAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- MILENGO HOLDINGS LIMITEDAlso holds roles at 18 other companies
- E-SPELL IT KFT.shareholder of
- TOPSTUDIO CO. LTDshareholder of
- CCAPS SERVICOS DE TRADUCAO LTDAshareholder of
- milengo LimitedAlso holds roles at 3 other companies
- ROMAN KOTZSCHdirector of
- ROMAN KOTZSCHlegal representative of
- MILENGO HOLDINGS LIMITEDshareholder of
- NPS INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- RBG Fiduciary Services Limitedshareholder of
- POINT14 LIMITEDAlso holds roles at 3 other companies
- MARTIN BORGlegal representative of
- MARTIN BORGsecretary of
- MARTIN BORGshareholder of
- RBG Fiduciary Services LimitedAlso holds roles at 5 other companies
- WADGE PL ALISONdirector of
- WADGE PL ALISONlegal representative of
- REUBEN BUTTIGIEGdirector of
- RESONOR MALTA LIMITEDAlso holds roles at 4 other companies
- TRECOR GOLD LTDshareholder of
- HECATE LIMITEDshareholder of
- BIAGIO ALBERTO ANGELO BONFIGLIOdirector of
- RMB MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- TRACY VELLAdirector of
- TRACY VELLAlegal representative of
- REUBEN BUTTIGIEGdirector of
- ROSAEVENTI LIMITEDAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- RunFull LimitedAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- SGP INVESTMENT LIMITEDAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- UNIJA MALTA LIMITEDAlso holds roles at 3 other companies
- MIROSLAV PIKOVNIKdirector of
- MIROSLAV PIKOVNIKlegal representative of
- MIROSLAV PIKOVNIKshareholder of
- VAMKEG TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERTA GIORGIO?
- What is ROBERTA GIORGIO's risk level?
- Where does ROBERTA GIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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