CLEMENT DE PIRO D'AMICO INGUANEZ
CLEMENT DE PIRO D'AMICO INGUANEZ — Maltese company (icij:icijol-56045864). 10 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.
- CLEMENT DE PIRO D'AMICO INGUANEZ
- CASA ROCCA LIMITED· director of
- KINGSWAY PALACE COMPANY LIMITED· director of
- ROCCA 74 LIMITED· director of
- VALLETTA REAL ESTATE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEMENT DE PIRO D'AMICO INGUANEZ — 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 CLEMENT DE PIRO D'AMICO INGUANEZ 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 CLEMENT DE PIRO D'AMICO INGUANEZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CASA ROCCA LIMITEDAlso holds roles at 8 other companies
- NICHOLAS DE PIRO D' AMICOdirector of
- NICHOLAS DE PIRO D' AMICOlegal representative of
- NICHOLAS DE PIRO D' AMICOshareholder of
- KINGSWAY PALACE COMPANY LIMITEDAlso holds roles at 34 other companies
- EVELYN CASSAR DE SAINshareholder of
- VENERANDA BRADSHAWshareholder of
- MARY TERESA BAILEYshareholder of
- ROCCA 74 LIMITEDAlso holds roles at 3 other companies
- NICHOLAS DE PIRO DAMICO INGUANEZdirector of
- NICHOLAS DE PIRO DAMICO INGUANEZlegal representative of
- NICHOLAS DE PIRO DAMICO INGUANEZshareholder of
- VALLETTA REAL ESTATE LIMITEDAlso holds roles at 9 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEMENT DE PIRO D'AMICO INGUANEZ?
- What is CLEMENT DE PIRO D'AMICO INGUANEZ's risk level?
- Where does CLEMENT DE PIRO D'AMICO INGUANEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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