TONIO CASAPINTA
TONIO CASAPINTA — Maltese company (icij:icijol-56023693). 5 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.
- TONIO CASAPINTA
- CASAPINTA PROJECT MANAGEMENT LIMITED· director of
- CASAPINTA DESIGN GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO CASAPINTA — 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 TONIO CASAPINTA 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 TONIO CASAPINTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CASAPINTA DESIGN GROUP LIMITEDAlso holds roles at 3 other companies
- EDWARD DEBONOshareholder of
- TANYA CASAPINTAdirector of
- TANYA CASAPINTAsecretary of
- CASAPINTA PROJECT MANAGEMENT LIMITEDAlso holds roles at 1 other company
- CASAPINTA DESIGN GROUP LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONIO CASAPINTA?
- What is TONIO CASAPINTA's risk level?
- Where does TONIO CASAPINTA appear across sources?
Community intel
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