EDWARD BENCINI
EDWARD BENCINI — Maltese company (icij:icijol-56006429). 11 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.
- EDWARD BENCINI
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- B.S. & C. LIMITED· director of
- B.S. & C. INVESTMENTS LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- SERLAND LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD 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 EDWARD 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 EDWARD BENCINI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- B.S. & C. INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- RONALD CAUCHIdirector of
- RONALD CAUCHIlegal representative of
- RONALD CAUCHIsecretary of
- B.S. & C. LIMITEDAlso holds roles at 8 other companies
- RONALD CAUCHIdirector of
- RONALD CAUCHIlegal representative of
- RONALD CAUCHIsecretary of
- COTTONERA WATERFRONT GROUP P.L.C.Also holds roles at 25 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- GEORGE BARBARO SANTdirector of
- PENDER CONTRACTING LIMITEDAlso holds roles at 26 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- JOHN MARY SIVE JIMMY GATTdirector of
- SERLAND LIMITEDAlso holds roles at 7 other companies
- RONALD CAMILLERIdirector of
- RONALD CAMILLERIlegal representative of
- RONALD CAMILLERIshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARD BENCINI?
- What is EDWARD BENCINI's risk level?
- Where does EDWARD BENCINI appear across sources?
Community intel
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