EMAN CASTAGNA
EMAN CASTAGNA — Maltese company (icij:icijol-56032167). 43 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.
- EMAN CASTAGNA
- SOUND MACHINE COMPANY LIMITED· director of
- MAX CASTAGNA (DEVELOPMENT) LIMITED· shareholder of
- RIVIERA CONSTRUCTION LIMITED· director of
- MEXAN COMPANY LIMITED· director of
- MAXI-QUARTZ (TRADING) LIMITED· director of
- ZONQOR ESTATES LIMITED· director of
- SAILAWAY CHARTERS LIMITED· director of
- ECO SMART LIMITED· director of
- RCE DESIGN COMAPNY LIMITED· director of
- WE PRINTING SOLUTIONS LTD· director of
- CASTAGNA GROUP LIMITED· director of
- AWNY PROPERTIES LIMITED· director of
- CASTA LTD· director of
- CASSAR & CASTAGNA PROPERTIES LTD· director of
- MEDBIOLOGIX COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMAN CASTAGNA — 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 EMAN CASTAGNA 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 EMAN CASTAGNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- AWNY PROPERTIES LIMITEDAlso holds roles at 4 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- BRIAN TONNAsecretary of
- CASSAR & CASTAGNA PROPERTIES LTDAlso holds roles at 8 other companies
- Antoine Cassardirector of
- Antoine Cassarlegal representative of
- Antoine Cassarsecretary of
- CASTAGNA GROUP LIMITEDAlso holds roles at 4 other companies
- LORRAINE CASTAGNAdirector of
- LORRAINE CASTAGNAlegal representative of
- LORRAINE CASTAGNAshareholder of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDAlso holds roles at 6 other companies
- MANDY PELLICANO CASTAGNAshareholder of
- CHARLENE CHETCUTIshareholder of
- MAXIMILLIAN CASTAGNAdirector of
- MAXI-QUARTZ (TRADING) LIMITEDAlso holds roles at 2 other companies
- MAXIMILLIAN CASTAGNAdirector of
- MAXIMILLIAN CASTAGNAsecretary of
- MEDBIOLOGIX COMPANY LIMITEDAlso holds roles at 8 other companies
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
- LORRAINE CASTAGNAdirector of
- MEXAN COMPANY LIMITEDAlso holds roles at 13 other companies
- RAYMOND ABELAliquidator of
- ANTHONY ABELAdirector of
- ANTHONY ABELAlegal representative of
- RCE DESIGN COMAPNY LIMITEDAlso holds roles at 10 other companies
- LORRAINE CASTAGNAdirector of
- LORRAINE CASTAGNAlegal representative of
- LORRAINE CASTAGNAshareholder of
- RIVIERA CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- ALEXANDER SCHEMBRIliquidator of
- MAXIMILLIAN CASTAGNAdirector of
- MAXIMILLIAN CASTAGNAlegal representative of
- SAILAWAY CHARTERS LIMITEDAlso holds roles at 4 other companies
- KARL CINIliquidator of
- LORRAINE CASTAGNAdirector of
- LORRAINE CASTAGNAlegal representative of
- WE PRINTING SOLUTIONS LTDAlso holds roles at 2 other companies
- WALTER MASSINELLIsecretary of
- MASSINELLI S.R.L.shareholder of
- ZONQOR ESTATES LIMITEDAlso holds roles at 4 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- BRIAN TONNAsecretary of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMAN CASTAGNA?
- What is EMAN CASTAGNA's risk level?
- Where does EMAN CASTAGNA appear across sources?
Community intel
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