MICHAEL PISCOPO
MICHAEL PISCOPO — Maltese company (icij:icijol-56029793). 2 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.
- MICHAEL PISCOPO
- SYNERGIX LIMITED· shareholder of
- Visitmalta Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PISCOPO — 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 MICHAEL PISCOPO 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 MICHAEL PISCOPO 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.
- SYNERGIX LIMITEDAlso holds roles at 7 other companies
- RAYMOND TABONEshareholder of
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- Visitmalta LimitedAlso holds roles at 6 other companies
- THE MALTA TOURISM AUTHORITYshareholder of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL PISCOPO?
- What is MICHAEL PISCOPO's risk level?
- Where does MICHAEL PISCOPO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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