LISA URPANI
LISA URPANI — Maltese company (icij:icijol-56024667). 4 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.
- LISA URPANI
- TAB INVESTMENTS LIMITED· shareholder of
- MALTA UNCUT COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LISA URPANI — 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 LISA URPANI 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 LISA URPANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MALTA UNCUT COMPANY LIMITEDAlso holds roles at 4 other companies
- EDWARD FRENDO JONESdirector of
- EDWARD FRENDO JONESlegal representative of
- EDWARD FRENDO JONESsecretary of
- TAB INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ANTHONY ZAMMIT TABONAsecretary of
- BENJAMIN ZAMMIT TABONAdirector of
- BENJAMIN ZAMMIT TABONAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LISA URPANI?
- What is LISA URPANI's risk level?
- Where does LISA URPANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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