LYCIA VASSALLO
LYCIA VASSALLO — Maltese company (icij:icijol-56015042). 2 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.
- LYCIA VASSALLO
- CHICKX LIMITED· liquidator of
- ROAD MAINTENANCE SERVICES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LYCIA VASSALLO — 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 LYCIA VASSALLO 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 LYCIA VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CHICKX LIMITEDAlso holds roles at 5 other companies
- JOSEPH GARZIAdirector of
- JOSEPH GARZIAlegal representative of
- JOSEPH GARZIAsecretary of
- ROAD MAINTENANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- JOSEPH DESIRAdirector of
- JOSEPH DESIRAlegal representative of
- JOSEPH DESIRAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LYCIA VASSALLO?
- What is LYCIA VASSALLO's risk level?
- Where does LYCIA VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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