MARISA ANASTASIO
MARISA ANASTASIO — Maltese company (icij:icijol-56069491). 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.
- MARISA ANASTASIO
- GENERAL EDUCATIONAL SERVICES LIMITED· director of
- BAMBI`S PLAYSCHOOL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARISA ANASTASIO — 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 MARISA ANASTASIO 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 MARISA ANASTASIO 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.
- BAMBI`S PLAYSCHOOL LIMITEDAlso holds roles at 2 other companies
- MALCOLM CUSTOliquidator of
- ANTHONY STEPHENSsecretary of
- GENERAL EDUCATIONAL SERVICES LIMITEDAlso holds roles at 5 other companies
- MALCOLM CUSTOliquidator of
- ANTHONY STEPHENSdirector of
- ANTHONY STEPHENSsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARISA ANASTASIO?
- What is MARISA ANASTASIO's risk level?
- Where does MARISA ANASTASIO appear across sources?