RAPHAEL SELVAGI
RAPHAEL SELVAGI — Maltese company (icij:icijol-56034335). 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.
- RAPHAEL SELVAGI
- WILLIAM V. SELVAGI LIMITED· director of
- 226 LIMITED· director of
- W. V. S. (MARKETING) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHAEL SELVAGI — 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 RAPHAEL SELVAGI 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 RAPHAEL SELVAGI 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.
- 226 LIMITEDAlso holds roles at 11 other companies
- PAULA CARUANA GALIZIAshareholder of
- ANNE ARGENTshareholder of
- DAVID ATTARDshareholder of
- W. V. S. (MARKETING) LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER SELVAGIdirector of
- CHRISTOPHER SELVAGIlegal representative of
- CHRISTOPHER SELVAGIsecretary of
- WILLIAM V. SELVAGI LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER SELVAGIdirector of
- CHRISTOPHER SELVAGIlegal representative of
- CHRISTOPHER SELVAGIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAPHAEL SELVAGI?
- What is RAPHAEL SELVAGI's risk level?
- Where does RAPHAEL SELVAGI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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