DAVID DEMARCO
DAVID DEMARCO — Maltese company (icij:icijol-56022978). 10 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.
- DAVID DEMARCO
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED· director of
- MIDI P.L.C.· director of
- TIGNE' CONTRACTING LIMITED· director of
- TIGNE' MALL p.l.c.· director of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED· director of
- T14 INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID DEMARCO — 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 DAVID DEMARCO 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 DAVID DEMARCO 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.
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- FRANCIS BUTTIGIEGliquidator of
- JOSEPH P. AZZOPARDIsecretary of
- JAMES BONELLOdirector of
- MIDI P.L.C.Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDAlso holds roles at 7 other companies
- LUKE COPPINIdirector of
- LUKE COPPINIlegal representative of
- JOSEPH BONELLOdirector of
- T14 INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- DARREN AZZOPARDIsecretary of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- TIGNE' CONTRACTING LIMITEDAlso holds roles at 11 other companies
- Alan Mizzidirector of
- JOSEPH BONELLOdirector of
- DARREN AZZOPARDIsecretary of
- TIGNE' MALL p.l.c.Also holds roles at 10 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GEOFFREY L. BROOKSdirector of
- GEOFFREY L. BROOKSlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID DEMARCO?
- What is DAVID DEMARCO's risk level?
- Where does DAVID DEMARCO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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