MARY GRACE CARUANA ANASTASI
MARY GRACE CARUANA ANASTASI — Maltese company (icij:icijol-56022243). 2 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.
- MARY GRACE CARUANA ANASTASI
- LB FINANCE HOLDING LIMITED· secretary of
- LB MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARY GRACE CARUANA 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 MARY GRACE CARUANA 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 MARY GRACE CARUANA ANASTASI 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.
- LB FINANCE HOLDING LIMITEDAlso holds roles at 4 other companies
- IAN SAMMUT ALESSIdirector of
- IAN SAMMUT ALESSIlegal representative of
- ANTON LASSELSBERGERshareholder of
- LB MALTA LIMITEDAlso holds roles at 4 other companies
- IAN SAMMUT ALESSIdirector of
- IAN SAMMUT ALESSIlegal representative of
- LASSELSBERGER GMBHshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARY GRACE CARUANA ANASTASI?
- What is MARY GRACE CARUANA ANASTASI's risk level?
- Where does MARY GRACE CARUANA ANASTASI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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