MADELEINE FIRMAN
MADELEINE FIRMAN — Maltese company (icij:icijol-56046075). 7 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.
- MADELEINE FIRMAN
- FRONT HOLDINGS LIMITED· director of
- NAMRIF COMPANY LIMITED· director of
- LION MANSIONS LTD· director of
- JOINT HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADELEINE FIRMAN — 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 MADELEINE FIRMAN 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 MADELEINE FIRMAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FRONT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MAX GANADOdirector of
- MAX GANADOshareholder of
- JOINT HOLDINGS LIMITEDAlso holds roles at 26 other companies
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ANTON CHETCUTI GANADOdirector of
- LION MANSIONS LTDAlso holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MAX GANADOdirector of
- MAX GANADOshareholder of
- NAMRIF COMPANY LIMITEDAlso holds roles at 9 other companies
- MARK FIRMANdirector of
- MARK FIRMANlegal representative of
- MARK FIRMANshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADELEINE FIRMAN?
- What is MADELEINE FIRMAN's risk level?
- Where does MADELEINE FIRMAN appear across sources?
Community intel
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