ANGELO CEFAI
ANGELO CEFAI — Maltese company (icij:icijol-56035432). 35 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.
- ANGELO CEFAI
- PALM PROPERTIES LIMITED· director of
- GOZO VILLAGE HOLIDAYS LIMITED· director of
- CASTLE HILL LIMITED· director of
- TA' KEREX AGRI LIMITED· director of
- TA' FRENC PROPERTIES LIMITED· director of
- TA' FRENC ESTATE LIMITED· shareholder of
- GOZOBEL LIMITED· director of
- KANTRA LIMITED· director of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED· director of
- TA' FRENC REAL ESTATE LIMITED· director of
- A A C LIMITED· director of
- IGNATIUS ATTARD AND COMPANY· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELO CEFAI — 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 ANGELO CEFAI 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 ANGELO CEFAI is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- A A C LIMITEDAlso holds roles at 5 other companies
- MARY GRACE ATTARDsecretary of
- EMIDIO AZZOPARDIdirector of
- EMIDIO AZZOPARDIlegal representative of
- CASTLE HILL LIMITEDAlso holds roles at 8 other companies
- CARMEN BAJADAshareholder of
- MARY GRACE ATTARDdirector of
- MARY GRACE ATTARDlegal representative of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITEDAlso holds roles at 8 other companies
- CARMEN BAJADAshareholder of
- MARY GRACE ATTARDdirector of
- MARY GRACE ATTARDlegal representative of
- GOZO VILLAGE HOLIDAYS LIMITEDAlso holds roles at 4 other companies
- MARY GRACE ATTARDdirector of
- MARY GRACE ATTARDlegal representative of
- IGNATIUS ATTARDshareholder of
- IGNATIUS ATTARD AND COMPANYAlso holds roles at 2 other companies
- MARY GRACE ATTARDshareholder of
- MICHAEL GRIMAshareholder of
- KANTRA LIMITEDAlso holds roles at 3 other companies
- MARY GRACE ATTARDdirector of
- MARY GRACE ATTARDlegal representative of
- IGNATIUS ATTARDshareholder of
- PALM PROPERTIES LIMITEDAlso holds roles at 6 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARshareholder of
- LAWRENCE CASSARshareholder of
- TA' FRENC ESTATE LIMITEDAlso holds roles at 4 other companies
- MARY GRACE ATTARDdirector of
- MARY GRACE ATTARDlegal representative of
- MARY GRACE ATTARDsecretary of
- TA' FRENC REAL ESTATE LIMITEDAlso holds roles at 3 other companies
- MARY GRACE ATTARDdirector of
- MARY GRACE ATTARDlegal representative of
- IGNATIUS ATTARDshareholder of
- TA' KEREX AGRI LIMITEDAlso holds roles at 4 other companies
- MARY GRACE ATTARDdirector of
- MARY GRACE ATTARDlegal representative of
- IGNATIUS ATTARDshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGELO CEFAI?
- What is ANGELO CEFAI's risk level?
- Where does ANGELO CEFAI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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