IAN DE GAETANO
IAN DE GAETANO — Maltese company (icij:icijol-56039170). 12 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.
- IAN DE GAETANO
- B P (MALTA) LIMITED· secretary of
- ATLAS MICRO LIMITED· secretary of
- MARKETING AND PROMOTION LTD· secretary of
- POLYAMCO INDUSTRIAL LTD· secretary of
- SEQUOIA PROPERTIES LIMITED· secretary of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITED· secretary of
- ZABA PROPERTIES LIMITED· secretary of
- NAPPA LIMITED· secretary of
- MAP DESTINATIONS LIMITED· secretary of
- SEA ANGEL LIMITED· secretary of
- M&Co. MANAGEMENT LIMITED· secretary of
- PROEOS LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN DE GAETANO — 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 IAN DE GAETANO 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 IAN DE GAETANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ATLAS MICRO LIMITEDAlso holds roles at 5 other companies
- YVONNE SCHEMBRI BONELLOliquidator of
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- B P (MALTA) LIMITEDAlso holds roles at 5 other companies
- BP P.L.C.shareholder of
- JENS BERTELSENdirector of
- JENS BERTELSENlegal representative of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDAlso holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- MICHAEL HARRINGTONdirector of
- MICHAEL HARRINGTONlegal representative of
- M&Co. MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- F & F TRUST SERVICES LTD.shareholder of
- PASQUALE MAZZONEdirector of
- PASQUALE MAZZONElegal representative of
- MAP DESTINATIONS LIMITEDAlso holds roles at 4 other companies
- MARY ANN PULEdirector of
- MARY ANN PULElegal representative of
- MARY ANN PULEshareholder of
- MARKETING AND PROMOTION LTDAlso holds roles at 4 other companies
- MARY ANNE PULEdirector of
- MARY ANNE PULElegal representative of
- MARY ANNE PULEshareholder of
- NAPPA LIMITEDAlso holds roles at 10 other companies
- IMRICH VALACHshareholder of
- JUSTIN CUTAJARliquidator of
- SILVIA SILVERBERGshareholder of
- POLYAMCO INDUSTRIAL LTDAlso holds roles at 4 other companies
- YVONNE SCHEMBRI BONELLOliquidator of
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- PROEOS LTDAlso holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- F & F TRUST SERVICES LTD.shareholder of
- M&Co. MANAGEMENT LIMITEDdirector of
- SEA ANGEL LIMITEDAlso holds roles at 3 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- F & F TRUST SERVICES LTD.shareholder of
- SEQUOIA PROPERTIES LIMITEDAlso holds roles at 5 other companies
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
- JENSSEN ELLULdirector of
- ZABA PROPERTIES LIMITEDAlso holds roles at 5 other companies
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
- JENSSEN ELLULdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN DE GAETANO?
- What is IAN DE GAETANO's risk level?
- Where does IAN DE GAETANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IAN DE GAETANO — nothing is disclosed before that.