LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
FRANCIS CUSCHIERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FRANCIS CUSCHIERI
- DAI (DUTY FREE) LIMITED· liquidator of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DAI (DUTY FREE) LIMITED
- ETIENNE BORG CARDONAsecretary of
- ANTHONY GALEAdirector of
- ANTHONY GALEAlegal representative of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- APLAN LIMITEDshareholder of
- FORESTALS (APPLIANCES) LIMITEDshareholder of
- MARALT LIMITEDshareholder of
- V.J. SALOMONE LTDshareholder of