JORGE RUBEN RODRIGUEZ
JORGE RUBEN RODRIGUEZ — US company (icij:icijol-56025345). 9 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.
- JORGE RUBEN RODRIGUEZ
- BPS 1 MALTA LIMITED· director of
- SSP MALTA LIMITED· director of
- ARCO TOWERS MALTA LIMITED· director of
- BPS 2 Malta Limited· director of
- Arco Real Estate Management Malta Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORGE RUBEN RODRIGUEZ — 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 JORGE RUBEN RODRIGUEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 JORGE RUBEN RODRIGUEZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Arco Real Estate Management Malta LimitedAlso holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCESCO NINO PIOVANETTIdirector of
- FRANCESCO NINO PIOVANETTIlegal representative of
- ARCO TOWERS MALTA LIMITEDAlso holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCESCO NINO PIOVANETTIdirector of
- FRANCESCO NINO PIOVANETTIlegal representative of
- BPS 1 MALTA LIMITEDAlso holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCESCO NINO PIOVANETTIdirector of
- FRANCESCO NINO PIOVANETTIlegal representative of
- SSP MALTA LIMITEDAlso holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCESCO NINO PIOVANETTIdirector of
- FRANCESCO NINO PIOVANETTIlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JORGE RUBEN RODRIGUEZ?
- What is JORGE RUBEN RODRIGUEZ's risk level?
- Where does JORGE RUBEN RODRIGUEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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