RAYMOND MICALLEF
RAYMOND MICALLEF — Maltese company (icij:icijol-56026425). 10 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 MICALLEF
- EUROPEAN 2000 AIRLINE SERVICES LTD· director of
- EUROPEAN 2000 AIRLINES LIMITED· director of
- CONCEPT MARINE & DIVING SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND MICALLEF — 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 MICALLEF 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 MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CONCEPT MARINE & DIVING SERVICES LIMITEDAlso holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
- EUROPEAN 2000 AIRLINE SERVICES LTDAlso holds roles at 1 other company
- SEAOFF COMPANY LIMITEDshareholder of
- EUROPEAN 2000 AIRLINES LIMITEDAlso holds roles at 4 other companies
- OSCAR S WYATT JRdirector of
- OSCAR S WYATT JRlegal representative of
- OSCAR S WYATT JRshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND MICALLEF?
- What is RAYMOND MICALLEF's risk level?
- Where does RAYMOND MICALLEF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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