JOHN DEGIORGIO
JOHN DEGIORGIO — Maltese company (icij:icijol-56012548). 14 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.
- JOHN DEGIORGIO
- AMIGO ENTERPRISES LIMITED· secretary of
- E & E COMPANY LIMITED· director of
- MASCOT LIMITED· director of
- Yog.art CATERING LIMITED· director of
- BAD BOY CLEANING SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN 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 JOHN 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 JOHN DEGIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- AMIGO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- EMANUEL DEGIORGIOdirector of
- EMANUEL DEGIORGIOshareholder of
- BAD BOY CLEANING SERVICES LIMITEDAlso holds roles at 7 other companies
- EMILY DEGIORGIOdirector of
- EMILY DEGIORGIOshareholder of
- CLAUDINE ELLUL SULLIVANdirector of
- E & E COMPANY LIMITEDAlso holds roles at 4 other companies
- EMANUEL DEGIORGIOdirector of
- EMANUEL DEGIORGIOlegal representative of
- EMANUEL DEGIORGIOsecretary of
- Yog.art CATERING LIMITEDAlso holds roles at 3 other companies
- ANTONAKIS KONSTANTINOUdirector of
- ANTONAKIS KONSTANTINOUlegal representative of
- ANTONAKIS KONSTANTINOUshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN DEGIORGIO?
- What is JOHN DEGIORGIO's risk level?
- Where does JOHN DEGIORGIO appear across sources?
Community intel
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