Who owns ALEXANDER PERICI CALASCIONE?

No ownership or control links for ALEXANDER PERICI CALASCIONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALEXANDER PERICI CALASCIONE's risk level?

WhiteIntel flags ALEXANDER PERICI CALASCIONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXANDER PERICI CALASCIONE appear across sources?

ALEXANDER PERICI CALASCIONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ALEXANDER PERICI CALASCIONE

Name: ALEXANDER PERICI CALASCIONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDER PERICI CALASCIONE, Organization, MT

ALEXANDER PERICI CALASCIONE — Maltese company (icij:icijol-56054975). 27 holdings. Cited to 1 registry.

ICIJ icijol-56054975Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALEXANDER PERICI CALASCIONE
- BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)· shareholder of
- CAPRICORN MARKETING SYSTEMS LIMITED· director of
- FUTURE INVESTMENTS LIMITED· director of
- TECHNO-LOGIC LIMITED· shareholder of
- MARK-TACK LIMITED· shareholder of
- LANGUAGE STUDIES LIMITED· shareholder of
- BACOM LIMITED· shareholder of
- PERSEPOLIS COMPANY LIMITED· shareholder of
- FENICI INSURANCE AGENCY LIMITED· director of
- VENTURE SERVICES LIMITED· director of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED· director of
- BARTOLO INVESTMENTS LIMITED· shareholder of
- RTH LIMITED· director of
- BUHAJAR GROUP HOLDINGS LIMITED· liquidator of
- U.G. HOLDINGS LIMITED· director of
- FENICI INSURANCE BROKERS LIMITED· director of
- BARTOLO INVESTMENTS & CO· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER PERICI CALASCIONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

17 parties · 0 current

Every 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.

●
BACOM LIMITED
Also holds roles at 3 other companies
- ALEXANDRA LEBEDEVAdirector of
- ALEXANDRA LEBEDEVAlegal representative of
- EMANUEL MALLIAshareholder of
●
BARTOLO INVESTMENTS & CO
Also holds roles at 3 other companies
- ANTHONY PSAILAdirector of
- ANTHONY PSAILAlegal representative of
- ANTHONY PSAILAshareholder of

15 additional parties & networkSTANDARD

●
BARTOLO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANTHONY PSAILAdirector of
- ANTHONY PSAILAlegal representative of
- ANTHONY PSAILAsecretary of
●
BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)
Also holds roles at 3 other companies
- ANTHONY PSAILAdirector of
- ANTHONY PSAILAsecretary of
- ANTHONY PSAILAshareholder of
●
BUHAJAR GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANDREA MICALLEFsecretary of
- BUHAJAR ABDURRAUF MUSTAFAdirector of
- BUHAJAR ABDURRAUF MUSTAFAlegal representative of
●
CAPRICORN MARKETING SYSTEMS LIMITED
Also holds roles at 1 other company
- JAY RALPH STOELTINGdirector of
●
FENICI INSURANCE AGENCY LIMITED
Also holds roles at 4 other companies
- JOHN CREMONAsecretary of
- JOSEPH PERICI CALASCIONEdirector of
- JOSEPH PERICI CALASCIONElegal representative of
●
FENICI INSURANCE BROKERS LIMITED
Also holds roles at 3 other companies
- JOHN CREMONAsecretary of
- JOSEPH PERICI CALASCIONEdirector of
- FENICI INSURANCE AGENCY LIMITEDshareholder of
●
FUTURE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOSEPH PERICI CALASCIONEdirector of
- J.P.C. HOLDINGS LIMITEDshareholder of
●
LANGUAGE STUDIES LIMITED
Also holds roles at 5 other companies
- FRANCIS BUTTIGIEGliquidator of
- EDWARD APAPsecretary of
- GEORGE APAPdirector of
●
MARK-TACK LIMITED
Also holds roles at 4 other companies
- MATTHEW J BRINCATsecretary of
- MARK NAPIERdirector of
- MARK NAPIERlegal representative of
●
PERSEPOLIS COMPANY LIMITED
Also holds roles at 5 other companies
- SEAN PISANIdirector of
- SEAN PISANIlegal representative of
- SEAN PISANIshareholder of
●
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
Also holds roles at 3 other companies
- JOHN CREMONAsecretary of
- ROBERTO MICALLEFshareholder of
- VENTURE SERVICES LIMITEDshareholder of
●
RTH LIMITED
Also holds roles at 8 other companies
- RAZZETT TAL-HIBBERIJA FOUNDATIONshareholder of
- PAUL STONERdirector of
- PAUL STONERlegal representative of
●
TECHNO-LOGIC LIMITED
Also holds roles at 4 other companies
- MATTHEW J BRINCATsecretary of
- RAYMOND BORGdirector of
- RAYMOND BORGlegal representative of
●
U.G. HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
VENTURE SERVICES LIMITED
Also holds roles at 4 other companies
- MATTHEW BRINCATdirector of
- MATTHEW BRINCATlegal representative of
- MATTHEW BRINCATsecretary of

●
BARTOLO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANTHONY PSAILAdirector of
- ANTHONY PSAILAlegal representative of
- ANTHONY PSAILAsecretary of
●
BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853)
Also holds roles at 3 other companies
- ANTHONY PSAILAdirector of
- ANTHONY PSAILAsecretary of
- ANTHONY PSAILAshareholder of
●
BUHAJAR GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANDREA MICALLEFsecretary of
- BUHAJAR ABDURRAUF MUSTAFAdirector of
- BUHAJAR ABDURRAUF MUSTAFAlegal representative of
●
CAPRICORN MARKETING SYSTEMS LIMITED
Also holds roles at 1 other company
- JAY RALPH STOELTINGdirector of
●
FENICI INSURANCE AGENCY LIMITED
Also holds roles at 4 other companies
- JOHN CREMONAsecretary of
- JOSEPH PERICI CALASCIONEdirector of
- JOSEPH PERICI CALASCIONElegal representative of
●
FENICI INSURANCE BROKERS LIMITED
Also holds roles at 3 other companies
- JOHN CREMONAsecretary of
- JOSEPH PERICI CALASCIONEdirector of
- FENICI INSURANCE AGENCY LIMITEDshareholder of
●
FUTURE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOSEPH PERICI CALASCIONEdirector of
- J.P.C. HOLDINGS LIMITEDshareholder of
●
LANGUAGE STUDIES LIMITED
Also holds roles at 5 other companies
- FRANCIS BUTTIGIEGliquidator of
- EDWARD APAPsecretary of
- GEORGE APAPdirector of
●
MARK-TACK LIMITED
Also holds roles at 4 other companies
- MATTHEW J BRINCATsecretary of
- MARK NAPIERdirector of
- MARK NAPIERlegal representative of
●
PERSEPOLIS COMPANY LIMITED
Also holds roles at 5 other companies
- SEAN PISANIdirector of
- SEAN PISANIlegal representative of
- SEAN PISANIshareholder of
●
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED
Also holds roles at 3 other companies
- JOHN CREMONAsecretary of
- ROBERTO MICALLEFshareholder of
- VENTURE SERVICES LIMITEDshareholder of
●
RTH LIMITED
Also holds roles at 8 other companies
- RAZZETT TAL-HIBBERIJA FOUNDATIONshareholder of
- PAUL STONERdirector of
- PAUL STONERlegal representative of
●
TECHNO-LOGIC LIMITED
Also holds roles at 4 other companies
- MATTHEW J BRINCATsecretary of
- RAYMOND BORGdirector of
- RAYMOND BORGlegal representative of
●
U.G. HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANDREA MICALLEFsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
VENTURE SERVICES LIMITED
Also holds roles at 4 other companies
- MATTHEW BRINCATdirector of
- MATTHEW BRINCATlegal representative of
- MATTHEW BRINCATsecretary of

Unlock all 17 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

17 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ALEXANDER PERICI CALASCIONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on ALEXANDER PERICI CALASCIONE is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns ALEXANDER PERICI CALASCIONE?: No ownership or control links for ALEXANDER PERICI CALASCIONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXANDER PERICI CALASCIONE's risk level?: WhiteIntel flags ALEXANDER PERICI CALASCIONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEXANDER PERICI CALASCIONE appear across sources?: ALEXANDER PERICI CALASCIONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDER PERICI CALASCIONE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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