LUIS EMILIO ARQUEROS MORENO
LUIS EMILIO ARQUEROS MORENO — Maltese company (icij:icijol-56008477). 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.
- LUIS EMILIO ARQUEROS MORENO
- ECOM LIMITED· director of
- LIBRA PEOPLE COMPANY P.L.C.· shareholder of
- SD MALTA OFFICE CONSULTANCY SERVICES LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUIS EMILIO ARQUEROS MORENO — 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 LUIS EMILIO ARQUEROS MORENO 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 LUIS EMILIO ARQUEROS MORENO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ECOM LIMITEDAlso holds roles at 2 other companies
- DARIO FIDORAshareholder of
- MARCO STRAFALACIshareholder of
- LIBRA PEOPLE COMPANY P.L.C.Also holds roles at 40 other companies
- FRANCESCO STRAFALACIshareholder of
- MARCO STRAFALACIshareholder of
- PAUL MIFSUDshareholder of
- SD MALTA OFFICE CONSULTANCY SERVICES LTDAlso holds roles at 5 other companies
- SALVATORE D'AGATIdirector of
- SALVATORE D'AGATIlegal representative of
- SALVATORE D'AGATIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUIS EMILIO ARQUEROS MORENO?
- What is LUIS EMILIO ARQUEROS MORENO's risk level?
- Where does LUIS EMILIO ARQUEROS MORENO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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