STEVEN SAMUT TAGLIAFERRO
STEVEN SAMUT TAGLIAFERRO — Maltese company (icij:icijol-56049582). 13 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.
- STEVEN SAMUT TAGLIAFERRO
- OMASA (MALTA) LTD· director of
- M. OF TIME LIMITED· director of
- ODEL CO. LIMITED· director of
- C.P.L. DEVELOPMENTS LIMITED· director of
- LE CLUB LIMITED· shareholder of
- ROCKYVALE AND COMPANY LIMITED· director of
- PACEVILLE COURT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVEN SAMUT TAGLIAFERRO — 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 STEVEN SAMUT TAGLIAFERRO 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 STEVEN SAMUT TAGLIAFERRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- C.P.L. DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- MAURICE PORTELLIshareholder of
- LE CLUB LIMITEDAlso holds roles at 6 other companies
- LOUIS PADOVANIliquidator of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- M. OF TIME LIMITEDAlso holds roles at 8 other companies
- SIMON GRIMAlegal representative of
- SIMON GRIMAsecretary of
- LOUIS PADOVANIliquidator of
- ODEL CO. LIMITEDAlso holds roles at 9 other companies
- CHRIS GRECHdirector of
- CHRIS GRECHlegal representative of
- KEVIN DECESAREdirector of
- OMASA (MALTA) LTDAlso holds roles at 3 other companies
- ALBERT GRECHsecretary of
- GIORGIO CIACCIAdirector of
- ALBERTO ORTOLANIdirector of
- PACEVILLE COURT LIMITEDAlso holds roles at 6 other companies
- NORMAN ALFRED SPITERIdirector of
- NORMAN ALFRED SPITERIlegal representative of
- NORMAN ALFRED SPITERIsecretary of
- ROCKYVALE AND COMPANY LIMITEDAlso holds roles at 4 other companies
- ARIANNE SAMUT TAGLIAFERROdirector of
- ARIANNE SAMUT TAGLIAFERROlegal representative of
- ARIACO LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEVEN SAMUT TAGLIAFERRO?
- What is STEVEN SAMUT TAGLIAFERRO's risk level?
- Where does STEVEN SAMUT TAGLIAFERRO appear across sources?
Community intel
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