FRANCO CINI
FRANCO CINI — Maltese company (icij:icijol-56022324). 16 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.
- FRANCO CINI
- IVYDENE LIMITED· shareholder of
- FIORINI DISTRIBUTORS LIMITED· director of
- FG AUDIT LTD· director of
- LUXE-DEVELOPMENTS LIMITED· shareholder of
- PREMIUM ACCOUNTING LTD· director of
- GALEA HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCO CINI — 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 FRANCO CINI 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 FRANCO CINI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- FG AUDIT LTDAlso holds roles at 3 other companies
- GLENN BORGdirector of
- GLENN BORGlegal representative of
- GLENN BORGshareholder of
- FIORINI DISTRIBUTORS LIMITEDAlso holds roles at 10 other companies
- GLENN BORGdirector of
- GLENN BORGlegal representative of
- GLENN BORGsecretary of
- GALEA HOLDINGS LIMITEDAlso holds roles at 10 other companies
- JOSETTE CINIdirector of
- JOSETTE CINIlegal representative of
- JOSETTE CINIsecretary of
- IVYDENE LIMITEDAlso holds roles at 8 other companies
- JOSEPHINE CINIdirector of
- JOSEPHINE CINIlegal representative of
- JOSEPHINE CINIsecretary of
- LUXE-DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- JOSETTE CINIdirector of
- JOSETTE CINIlegal representative of
- JOSETTE CINIsecretary of
- PREMIUM ACCOUNTING LTDAlso holds roles at 3 other companies
- CONSUELA CINI D'AMATOdirector of
- CONSUELA CINI D'AMATOlegal representative of
- CONSUELA CINI D'AMATOshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCO CINI?
- What is FRANCO CINI's risk level?
- Where does FRANCO CINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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