RAYMOND STAFRACE
RAYMOND STAFRACE — Maltese company (icij:icijol-56028348). 15 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 STAFRACE
- BALMONETTA COMPANY LIMITED· director of
- FJORD COOLER LIMITED· liquidator of
- TEMPORIS LIMITED· director of
- TEMPORIS CAPITAL LIMITED· director of
- TEMPORIS INVESTMENT MANAGEMENT LIMITED· director of
- WARECAN LIMITED· director of
- ERNEST SULLIVAN LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND STAFRACE — 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 STAFRACE 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 STAFRACE 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.
- ERNEST SULLIVAN LIMITEDAlso holds roles at 4 other companies
- ERNEST ELLUL SULLIVANdirector of
- ERNEST ELLUL SULLIVANlegal representative of
- ERNEST ELLUL SULLIVANsecretary of
- FJORD COOLER LIMITEDAlso holds roles at 3 other companies
- FJORD SHIPPING ASshareholder of
- FJORD COOLER ASshareholder of
- SVEIN SKIBENESdirector of
- TEMPORIS CAPITAL LIMITEDAlso holds roles at 6 other companies
- ANDRE SENOUFshareholder of
- JOSEPH C. GRIOLIdirector of
- JOSEPH C. GRIOLIlegal representative of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- DERRY GUYdirector of
- DERRY GUYlegal representative of
- ANDRE SENOUFshareholder of
- TEMPORIS LIMITEDAlso holds roles at 9 other companies
- ANDRES SENOUFshareholder of
- DEBBIE ANDROLIAshareholder of
- JOSEPH C. GRIOLIdirector of
- WARECAN LIMITEDAlso holds roles at 4 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH C. GRIOLIdirector of
- JOSEPH C. GRIOLIlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND STAFRACE?
- What is RAYMOND STAFRACE's risk level?
- Where does RAYMOND STAFRACE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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