ALBERTO GAVARONE
ALBERTO GAVARONE — Italian company (icij:icijol-56094407). 7 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.
- ALBERTO GAVARONE
- BULK MALTA LIMITED· director of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITED· director of
- CRYSTAL MARITIME TRADING (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO GAVARONE — 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 ALBERTO GAVARONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT 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 ALBERTO GAVARONE 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.
- BULK MALTA LIMITEDAlso holds roles at 17 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MALCOLM CUSTOdirector of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDAlso holds roles at 7 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MALCOLM CUSTOsecretary of
- CRYSTAL MARITIME TRADING (MALTA) LIMITEDAlso holds roles at 12 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MALCOLM CUSTOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBERTO GAVARONE?
- What is ALBERTO GAVARONE's risk level?
- Where does ALBERTO GAVARONE appear across sources?
Community intel
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