DAVID LAURI
DAVID LAURI — Maltese company (icij:icijol-56020641). 24 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.
- DAVID LAURI
- POLE POSITION LIMITED· director of
- CATWALK LIMITED· director of
- PIED-A-TERRE LIMITED· director of
- FASHION RETAILERS ENTERPRISES LIMITED· director of
- FASHION RETAILERS LIMITED· director of
- JEAN`S WEST LIMITED· director of
- ANASTASI & SONS LIMITED· director of
- J.L. & SONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID LAURI — 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 DAVID LAURI 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 DAVID LAURI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ANASTASI & SONS LIMITEDAlso holds roles at 2 other companies
- MARCUS LAURIdirector of
- VICTORIA LAURIdirector of
- CATWALK LIMITEDAlso holds roles at 2 other companies
- MARCUS LAURIdirector of
- VICTORIA LAURIdirector of
- FASHION RETAILERS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- MARCUS LAURIdirector of
- MARCUS LAURIlegal representative of
- FASHION RETAILERS LIMITEDshareholder of
- FASHION RETAILERS LIMITEDAlso holds roles at 3 other companies
- MARCUS LAURIdirector of
- MARCUS LAURIlegal representative of
- MARCUS LAURIshareholder of
- J.L. & SONS LIMITEDAlso holds roles at 5 other companies
- MARCUS LAURIdirector of
- MARCUS LAURIlegal representative of
- MARCUS LAURIshareholder of
- JEAN`S WEST LIMITEDAlso holds roles at 3 other companies
- MARCUS LAURIdirector of
- JOSEPH LAURIdirector of
- VICTORIA LAURIdirector of
- PIED-A-TERRE LIMITEDAlso holds roles at 2 other companies
- MARCUS LAURIdirector of
- J.L. & SONS LIMITEDshareholder of
- POLE POSITION LIMITEDAlso holds roles at 6 other companies
- MARCUS LAURIdirector of
- MARCUS LAURIlegal representative of
- JOSEPH LAURIshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID LAURI?
- What is DAVID LAURI's risk level?
- Where does DAVID LAURI appear across sources?
Community intel
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