ANTHONY PISANI
ANTHONY PISANI — Maltese company (icij:icijol-56059952). 25 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.
- ANTHONY PISANI
- EURO PLASTIKA LTD· director of
- GENERAL AUTO IMPORTS LIMITED· director of
- KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD· director of
- FEMEC LTD· director of
- MED ENERGY TRADE LIMITED· director of
- EURO CHEMIE PRODUCTS LIMITED· director of
- AF TRADING LTD· director of
- INVESTWELL LIMITED· director of
- KOSMIPHARMA IMPORTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY PISANI — 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 ANTHONY PISANI 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 ANTHONY PISANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- AF TRADING LTDAlso holds roles at 4 other companies
- FRANCIS CASSARdirector of
- FRANCIS CASSARlegal representative of
- FRANCIS CASSARshareholder of
- EURO CHEMIE PRODUCTS LIMITEDAlso holds roles at 3 other companies
- NIVES GRIXTIsecretary of
- JOHN PISANIshareholder of
- INVESTWELL LIMITEDshareholder of
- FEMEC LTDAlso holds roles at 4 other companies
- ANTHONY BONELLOdirector of
- ANTHONY BONELLOlegal representative of
- FIVE ESSENCE MANUFACTURING & DISTRIBUTION LIMITEDshareholder of
- KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTDAlso holds roles at 2 other companies
- JACQUES PISANIshareholder of
- KARI PISANIshareholder of
- KOSMIPHARMA IMPORTS LTDAlso holds roles at 3 other companies
- JOHN PISANIshareholder of
- EURO CHEMIE PRODUCTS LIMITEDshareholder of
- INVESTWELL LIMITEDshareholder of
- MED ENERGY TRADE LIMITEDAlso holds roles at 2 other companies
- INESSA GUTERMANNdirector of
- INESSA GUTERMANNsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY PISANI?
- What is ANTHONY PISANI's risk level?
- Where does ANTHONY PISANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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