WALLACE VELLA BALDACCHINO
WALLACE VELLA BALDACCHINO — Maltese company (icij:icijol-56030610). 5 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.
- WALLACE VELLA BALDACCHINO
- REGENCY ESTATES LIMITED· secretary of
- WESTMINSTER SECURITIES LIMITED· secretary of
- MEDITERRANEAN RESEARCH BUREAU LTD· secretary of
- HAYWHARF CATERERS LIMITED· secretary of
- CITIPRO LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALLACE VELLA BALDACCHINO — 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 WALLACE VELLA BALDACCHINO 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 WALLACE VELLA BALDACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CITIPRO LIMITEDAlso holds roles at 4 other companies
- ALFRED J BALDACCHINOdirector of
- ALFRED J BALDACCHINOlegal representative of
- ALFRED J BALDACCHINOshareholder of
- HAYWHARF CATERERS LIMITEDAlso holds roles at 4 other companies
- ALFRED J BALDACCHINOdirector of
- ALFRED J BALDACCHINOlegal representative of
- ALFRED J BALDACCHINOshareholder of
- MEDITERRANEAN RESEARCH BUREAU LTDAlso holds roles at 4 other companies
- ALFRED J BALDACCHINOdirector of
- ALFRED J BALDACCHINOlegal representative of
- ALFRED J BALDACCHINOshareholder of
- REGENCY ESTATES LIMITEDAlso holds roles at 4 other companies
- ALFRED J BALDACCHINOdirector of
- ALFRED J BALDACCHINOlegal representative of
- ALFRED J BALDACCHINOshareholder of
- WESTMINSTER SECURITIES LIMITEDAlso holds roles at 4 other companies
- ALFRED J BALDACCHINOdirector of
- ALFRED J BALDACCHINOlegal representative of
- ALFRED J BALDACCHINOshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALLACE VELLA BALDACCHINO?
- What is WALLACE VELLA BALDACCHINO's risk level?
- Where does WALLACE VELLA BALDACCHINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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