RAYMOND SEYCHELL
RAYMOND SEYCHELL — Maltese company (icij:icijol-56023365). 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.
- RAYMOND SEYCHELL
- GOLDFINCH HOLDINGS LIMITED· shareholder of
- MONDVAL LIMITED· director of
- JOSVAL HOLDINGS COMPANY LIMITED· director of
- FORNAIO MANUFACTURING LIMITED· director of
- FORNAIO RETAIL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND SEYCHELL — 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 RAYMOND SEYCHELL 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 RAYMOND SEYCHELL 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.
- FORNAIO MANUFACTURING LIMITEDAlso holds roles at 6 other companies
- CHRISTIAN SEYCHELLshareholder of
- ANNALISE SEYCHELLshareholder of
- CHRISTOPHER ATTARDdirector of
- FORNAIO RETAIL LIMITEDAlso holds roles at 6 other companies
- CHRISTIAN SEYCHELLshareholder of
- ANNALISE SEYCHELLshareholder of
- CHRISTOPHER ATTARDdirector of
- GOLDFINCH HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPHINE SEYCHELLsecretary of
- JOSEPHINE SEYCHELLshareholder of
- GEORGE SEYCHELLdirector of
- JOSVAL HOLDINGS COMPANY LIMITEDAlso holds roles at 3 other companies
- CHRISTINE CAMILLERIsecretary of
- LORNA SMITHliquidator of
- MONDVAL LIMITEDshareholder of
- MONDVAL LIMITEDAlso holds roles at 2 other companies
- VALERIE SEYCHELLsecretary of
- VALERIE SEYCHELLshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND SEYCHELL?
- What is RAYMOND SEYCHELL's risk level?
- Where does RAYMOND SEYCHELL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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