DAVID ANASTASI
DAVID ANASTASI — Maltese company (icij:icijol-56033401). 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.
- DAVID ANASTASI
- GMK INVESTMENTS LIMITED· secretary of
- F7X LIMITED· secretary of
- GMK CONSULTING LIMITED· secretary of
- GMKH Limited· secretary of
- 25 WATT STREET LIMITED· secretary of
- BG8 LIMITED· secretary of
- STOCKTON RESOURCES LTD· secretary of
- PEC LIMITED· secretary of
- MILDURA CATERING COMPANY LIMITED· secretary of
- GMKD LLC· local representative of
- SGH LLC· local representative of
- CARRINGTON FINANCE LLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID ANASTASI — 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 DAVID ANASTASI 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 DAVID ANASTASI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- 25 WATT STREET LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- BG8 LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- CARRINGTON FINANCE LLCAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- F7X LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- GMK CONSULTING LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- GMK INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- GMKD LLCAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- GMKH LimitedAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GUIDO MIZZIdirector of
- MILDURA CATERING COMPANY LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- SGH LLCshareholder of
- PEC LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- SGH LLCshareholder of
- SGH LLCAlso holds roles at 4 other companies
- GODFREY LEONE GANADOdirector of
- GUIDO MIZZIdirector of
- GLENDON MARK MORONEYdirector of
- STOCKTON RESOURCES LTDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- SGH LLCshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID ANASTASI?
- What is DAVID ANASTASI's risk level?
- Where does DAVID ANASTASI appear across sources?
Community intel
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