JUANITA BENCINI
JUANITA BENCINI — Maltese company (icij:icijol-56052370). 4 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.
- JUANITA BENCINI
- PMS (HOLDINGS) LTD· shareholder of
- TORONTO HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUANITA BENCINI — 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 JUANITA BENCINI 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 JUANITA BENCINI 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.
- PMS (HOLDINGS) LTDAlso holds roles at 17 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ALBERT GRECHsecretary of
- TORONTO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUANITA BENCINI?
- What is JUANITA BENCINI's risk level?
- Where does JUANITA BENCINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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