MARIELLA GAMBINA
MARIELLA GAMBINA — Maltese company (icij:icijol-56055577). 2 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.
- MARIELLA GAMBINA
- CARTLAND TRADING LIMITED· director of
- SAN JUAN COMMERCIAL CO. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIELLA GAMBINA — 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 MARIELLA GAMBINA 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 MARIELLA GAMBINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CARTLAND TRADING LIMITEDAlso holds roles at 3 other companies
- JOHN ZAMMITliquidator of
- JOHN M GAMBINAdirector of
- JOHN M GAMBINAsecretary of
- SAN JUAN COMMERCIAL CO. LTD.Also holds roles at 3 other companies
- STEPHEN BALZANliquidator of
- JOHN M GAMBINAdirector of
- JOHN M GAMBINAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIELLA GAMBINA?
- What is MARIELLA GAMBINA's risk level?
- Where does MARIELLA GAMBINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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