JOHN GIORDIMAINA
JOHN GIORDIMAINA — Maltese company (icij:icijol-56062793). 15 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.
- JOHN GIORDIMAINA
- DENELIR PROPERTIES LIMITED· director of
- JOHNCAR COMPANY LIMITED· director of
- IL-KENN HOLDINGS LIMITED· director of
- DIANDRA INVESTMENTS LIMITED· director of
- MANOR HOLDINGS LIMITED· shareholder of
- BOND STREET LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN GIORDIMAINA — 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 JOHN GIORDIMAINA 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 JOHN GIORDIMAINA 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.
- BOND STREET LIMITEDAlso holds roles at 3 other companies
- JOHN DEBONOshareholder of
- ZABONO COMPANY LIMITEDshareholder of
- JND PROPERTIES LIMITEDshareholder of
- DIANDRA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOHNCAR COMPANY LIMITEDshareholder of
- ZABONO COMPANY LIMITEDshareholder of
- JND PROPERTIES LIMITEDshareholder of
- JOHNCAR COMPANY LIMITEDAlso holds roles at 2 other companies
- LOUISE GIORDIMAINAsecretary of
- LOUISE GIORDIMAINAshareholder of
- MANOR HOLDINGS LIMITEDAlso holds roles at 8 other companies
- EDWARD ENGERERliquidator of
- DAVID AQUILINAsecretary of
- JOHN AQUILINAdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN GIORDIMAINA?
- What is JOHN GIORDIMAINA's risk level?
- Where does JOHN GIORDIMAINA appear across sources?
Community intel
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