MARISA CIAPPARA
MARISA CIAPPARA — Maltese company (icij:icijol-56044188). 11 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.
- MARISA CIAPPARA
- CONSULTANCY & RESEARCH LIMITED· director of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.· director of
- TRANS MED MARKETING LTD· liquidator of
- SOUND VISION PRINT LIMITED· legal representative of
- SIMANT TRADE CO LTD· secretary of
- LA VALETTE FUNDS SICAV P.L.C.· director of
- VILHENA FUNDS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARISA CIAPPARA — 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 MARISA CIAPPARA 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 MARISA CIAPPARA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CONSULTANCY & RESEARCH LIMITEDAlso holds roles at 8 other companies
- MALTA LABOUR PARTYshareholder of
- NICHOLAS BRIFFAlegal representative of
- NICHOLAS BRIFFAsecretary of
- LA VALETTE FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- PETER PEROTTIdirector of
- SIMANT TRADE CO LTDAlso holds roles at 6 other companies
- SYMEON KOTSOUdirector of
- SYMEON KOTSOUlegal representative of
- SYMEON KOTSOUshareholder of
- SOUND VISION PRINT LIMITEDAlso holds roles at 6 other companies
- MALTA LABOUR PARTYshareholder of
- STANLEY MIFSUDdirector of
- STANLEY MIFSUDlegal representative of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.Also holds roles at 13 other companies
- ALEX FALZONsecretary of
- DOMINIC CALLEJAdirector of
- DOMINIC CALLEJAlegal representative of
- VILHENA FUNDS SICAV P.L.C.Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- Mario GOUDERdirector of
- Mariella SCERRIdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARISA CIAPPARA?
- What is MARISA CIAPPARA's risk level?
- Where does MARISA CIAPPARA appear across sources?
Community intel
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