JOSEPH MONTEBELLO
JOSEPH MONTEBELLO — Maltese company (icij:icijol-56037583). 7 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.
- JOSEPH MONTEBELLO
- KAMBI MALTA LIMITED· director of
- KAMBI SPAIN P.L.C.· director of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED· director of
- MONTARY· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH MONTEBELLO — 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 JOSEPH MONTEBELLO 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 JOSEPH MONTEBELLO 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.
- KAMBI MALTA LIMITEDAlso holds roles at 5 other companies
- MAUREEN EHLINGERsecretary of
- HENRY DIMECHdirector of
- HENRY DIMECHlegal representative of
- KAMBI SPAIN P.L.C.Also holds roles at 5 other companies
- MAUREEN EHLINGERsecretary of
- HENRY DIMECHdirector of
- HENRY DIMECHlegal representative of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDAlso holds roles at 11 other companies
- THE GOVERNMENT OF MALTAshareholder of
- KEVIN CHIRCOPdirector of
- KEVIN CHIRCOPlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH MONTEBELLO?
- What is JOSEPH MONTEBELLO's risk level?
- Where does JOSEPH MONTEBELLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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