ANTONIO DEPASQUALE
ANTONIO DEPASQUALE — Maltese company (icij:icijol-56038683). 36 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.
- ANTONIO DEPASQUALE
- TAMTAMMEDIA LTD· director of
- YNWA LIMITED· director of
- INTERNATIONAL GLOBAL TECHNOLOGY LTD· director of
- XELOR HOLDING LTD· secretary of
- SELDON LTD· secretary of
- ETO HOLDING LTD· secretary of
- ETO LTD· secretary of
- N-SERVE LTD· secretary of
- M.Y. MARINE SERVICES LTD· shareholder of
- ABSOLUTE CATERING LIMITED· secretary of
- PURPLE MEDIA LTD· director of
- AMJ INTERNATIONAL LIMITED· secretary of
- DE Ltd· secretary of
- CANOPUS STAR LTD· secretary of
- CANOPUS SAILING LTD· secretary of
- CASTELLETTI LIMITED· secretary of
- NAASCO GROUP LIMITED· secretary of
- HARBOUR FUELS LIMITED· secretary of
- FRISSON LIMITED· secretary of
- DERIVATIVE SOLUTIONS LIMITED· director of
- HOLLY PHARMA CO. LIMITED· director of
- NEW EVENT LIMITED· director of
- SCENIC INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO DEPASQUALE — 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 ANTONIO DEPASQUALE 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 ANTONIO DEPASQUALE is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- ABSOLUTE CATERING LIMITEDAlso holds roles at 12 other companies
- LOREDANO AGIUSdirector of
- LOREDANO AGIUSlegal representative of
- LOREDANO AGIUSshareholder of
- AMJ INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- MICHAEL ALFRED DEL VECCHIOdirector of
- MICHAEL ALFRED DEL VECCHIOlegal representative of
- MICHAEL ALFRED DEL VECCHIOshareholder of
- CANOPUS SAILING LTDAlso holds roles at 4 other companies
- IVAN CAMILLERIdirector of
- IVAN CAMILLERIlegal representative of
- IVAN CAMILLERIshareholder of
- CANOPUS STAR LTDAlso holds roles at 4 other companies
- IVAN CAMILLERIdirector of
- IVAN CAMILLERIlegal representative of
- IVAN CAMILLERIshareholder of
- CASTELLETTI LIMITEDAlso holds roles at 6 other companies
- MARYANN PULLICINOshareholder of
- BERNARD PULLICINOshareholder of
- EDWARD PULLICINOshareholder of
- DE LtdAlso holds roles at 5 other companies
- KEITH PSAILAdirector of
- KEITH PSAILAlegal representative of
- KEITH PSAILAshareholder of
- DERIVATIVE SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- COLD LOCH LTDshareholder of
- MICHAEL ALFRED DEL VECCHIOdirector of
- MICHAEL ALFRED DEL VECCHIOlegal representative of
- ETO HOLDING LTDAlso holds roles at 6 other companies
- REINHOLD BAUERdirector of
- REINHOLD BAUERlegal representative of
- PB HOLDING GMBHshareholder of
- ETO LTDAlso holds roles at 4 other companies
- IVAN CAMILLERIdirector of
- IVAN CAMILLERIlegal representative of
- ETO HOLDING LTDshareholder of
- FRISSON LIMITEDAlso holds roles at 5 other companies
- ANTON AZZOPARDIliquidator of
- TRACY A. LANGEshareholder of
- PINHAS AVGANIMdirector of
- HARBOUR FUELS LIMITEDAlso holds roles at 3 other companies
- ALAN BRUNO OLIVIERdirector of
- ALAN BRUNO OLIVIERlegal representative of
- ALAN BRUNO OLIVIERshareholder of
- HOLLY PHARMA CO. LIMITEDAlso holds roles at 6 other companies
- LINDA NAVARROdirector of
- LINDA NAVARROlegal representative of
- SARAH NAVARROdirector of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDAlso holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
- M.Y. MARINE SERVICES LTDAlso holds roles at 7 other companies
- M.Y. BUNKERS LIMITEDshareholder of
- FRANCIS SAMMUTshareholder of
- ALAN BRUNO OLIVIERdirector of
- N-SERVE LTDAlso holds roles at 4 other companies
- IVAN CAMILLERIdirector of
- IVAN CAMILLERIlegal representative of
- ETO HOLDING LTDshareholder of
- NAASCO GROUP LIMITEDAlso holds roles at 3 other companies
- MARIA-DOLORES ARBULU LECAROSdirector of
- MARIA-DOLORES ARBULU LECAROSlegal representative of
- WALEED NIHAD A. ARABshareholder of
- NEW EVENT LIMITEDAlso holds roles at 2 other companies
- RAISA COLOMBOsecretary of
- MJM EUROPE LIMITEDshareholder of
- PURPLE MEDIA LTDAlso holds roles at 2 other companies
- RAISA COLOMBOsecretary of
- MJM EUROPE LIMITEDshareholder of
- SCENIC INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- LUKE MICHAEL MINERdirector of
- LUKE MICHAEL MINERlegal representative of
- LUKE MICHAEL MINERshareholder of
- SELDON LTDAlso holds roles at 3 other companies
- IVAN CAMILLERIdirector of
- IVAN CAMILLERIlegal representative of
- XELOR HOLDING LTDshareholder of
- TAMTAMMEDIA LTDAlso holds roles at 2 other companies
- KEITH FARRUGIAliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
- XELOR HOLDING LTDAlso holds roles at 5 other companies
- REINHOLD BAUERdirector of
- REINHOLD BAUERlegal representative of
- REINHOLD BAUERshareholder of
- YNWA LIMITEDAlso holds roles at 8 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- JAMES MUSCAT AZZOPARDIsecretary of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTONIO DEPASQUALE?
- What is ANTONIO DEPASQUALE's risk level?
- Where does ANTONIO DEPASQUALE appear across sources?
Community intel
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