CARMEL CHIRCOP
CARMEL CHIRCOP — Maltese company (icij:icijol-56060389). 9 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.
- CARMEL CHIRCOP
- VALLEY VIEW DEVELOPMENTS LIMITED· director of
- TANGERINE COMPANY LIMITED· director of
- PK CONSTRUCTION & INTERIORS LIMITED· shareholder of
- MELINA TRADING LIMITED· director of
- MELINA & CO.· shareholder of
- MELINA TRADING & CO.· shareholder of
- TANGERINE· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL CHIRCOP — 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 CARMEL CHIRCOP 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 CARMEL CHIRCOP is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- MELINA & CO.Also holds roles at 5 other companies
- MELANIE ANN GRECHshareholder of
- CHRISTINE CHIRCOPshareholder of
- MONICA CHIRCOPshareholder of
- MELINA TRADING & CO.Also holds roles at 2 other companies
- CHRISTINE CHIRCOPshareholder of
- PHILIP CHIRCOPshareholder of
- MELINA TRADING LIMITEDAlso holds roles at 2 other companies
- CHRISTINE CHIRCOPdirector of
- CHRISTINE CHIRCOPsecretary of
- PK CONSTRUCTION & INTERIORS LIMITEDAlso holds roles at 4 other companies
- PHILIP CHIRCOPdirector of
- PHILIP CHIRCOPlegal representative of
- PHILIP CHIRCOPsecretary of
- TANGERINEAlso holds roles at 2 other companies
- SIMON PETER GRECHshareholder of
- MELANIE ANN GRECHshareholder of
- TANGERINE COMPANY LIMITEDAlso holds roles at 3 other companies
- SIMON PETER GRECHdirector of
- MELANIE ANN GRECHdirector of
- CHRISTINE CHIRCOPsecretary of
- VALLEY VIEW DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEL CHIRCOP?
- What is CARMEL CHIRCOP's risk level?
- Where does CARMEL CHIRCOP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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