MARIO DUCA
MARIO DUCA — Maltese company (icij:icijol-56066603). 4 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.
- MARIO DUCA
- EUROPE ENTERPRISE TECHNOLOGIES LTD· secretary of
- LAST STOP CONSULTING LTD· secretary of
- RUSH4CASH LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO DUCA — 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 MARIO DUCA 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 MARIO DUCA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- EUROPE ENTERPRISE TECHNOLOGIES LTDAlso holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- LAST STOP CONSULTING LTDAlso holds roles at 3 other companies
- ANDRES RONAdirector of
- ANDRES RONAlegal representative of
- ANDRES RONAshareholder of
- RUSH4CASH LTDAlso holds roles at 4 other companies
- JOLOWEL HOLDINGS LTDshareholder of
- ANDREAS KONNARISdirector of
- ANDREAS KONNARISlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO DUCA?
- What is MARIO DUCA's risk level?
- Where does MARIO DUCA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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