CARMELO DINGLI
CARMELO DINGLI — Maltese company (icij:icijol-56056122). 3 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.
- CARMELO DINGLI
- 49TH. STREET HOLDINGS LIMITED· shareholder of
- TSG (ICT) SOLUTIONS LIMITED· shareholder of
- RENO DINGLI + CO· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO DINGLI — 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 CARMELO DINGLI 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 CARMELO DINGLI 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.
- 49TH. STREET HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- CLIFTON DINGLI BENNETTIsecretary of
- RENO DINGLI + COAlso holds roles at 2 other companies
- MARIIO DINGLIshareholder of
- JOSEPHP DINGLIshareholder of
- TSG (ICT) SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- CLIFTON DINGLI BENNETTIdirector of
- CLIFTON DINGLI BENNETTIlegal representative of
- CLIFTON DINGLI BENNETTIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO DINGLI?
- What is CARMELO DINGLI's risk level?
- Where does CARMELO DINGLI appear across sources?
Community intel
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