JOSEPH CILIA
JOSEPH CILIA — Maltese company (icij:icijol-56017095). 12 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.
- JOSEPH CILIA
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED· director of
- U.S.D. HOLDINGS LIMITED· director of
- ABERTAX RESEARCH & DEVELOPMENT LIMITED· director of
- ABERTAX QUALITY LIMITED· director of
- TRUE QUALITY HOLDING LIMITED· director of
- ABERTAX PRECISION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CILIA — 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 JOSEPH CILIA 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 JOSEPH CILIA 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.
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITEDAlso holds roles at 3 other companies
- GEORGE SCHEMBRIsecretary of
- ALEX PERICI CALASCIONEshareholder of
- WERNER SCHMIDTshareholder of
- ABERTAX PRECISION LIMITEDAlso holds roles at 3 other companies
- GEORGE SCHEMBRIsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- TRUE QUALITY HOLDING LIMITEDshareholder of
- ABERTAX QUALITY LIMITEDAlso holds roles at 5 other companies
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- ABERTAX RESEARCH & DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- TRUE QUALITY HOLDING LIMITEDAlso holds roles at 6 other companies
- SUZANNE LEGAULTsecretary of
- MARTIN FLORINdirector of
- MARTIN FLORINlegal representative of
- U.S.D. HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CILIA?
- What is JOSEPH CILIA's risk level?
- Where does JOSEPH CILIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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