MARCO JAGGI
MARCO JAGGI — Swiss company (icij:icijol-56007063). 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.
- MARCO JAGGI
- PROGENIA HOLDING LIMITED· director of
- MAVER GROUP LIMITED· director of
- CLEO TRADING LIMITED· director of
- ILARI HOLDING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO JAGGI — 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 MARCO JAGGI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 MARCO JAGGI 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.
- CLEO TRADING LIMITEDAlso holds roles at 5 other companies
- PAULA GALEA FARRUGIAsecretary of
- HECTOR J SPITERIliquidator of
- FRANJO LJULJDJURAJdirector of
- ILARI HOLDING LIMITEDAlso holds roles at 7 other companies
- CHARLENE MIFSUDsecretary of
- MARGARET MIFSUDliquidator of
- FRANJO LJULJDJURAJdirector of
- MAVER GROUP LIMITEDAlso holds roles at 4 other companies
- CHARLENE CARUANAsecretary of
- MARGARET MIFSUDliquidator of
- LEADING INVESTMENT LLCshareholder of
- PROGENIA HOLDING LIMITEDAlso holds roles at 7 other companies
- RUBIOS HOLDING LLCshareholder of
- PAULA GALEA FARRUGIAliquidator of
- ANGELA MARINELLIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCO JAGGI?
- What is MARCO JAGGI's risk level?
- Where does MARCO JAGGI appear across sources?
Community intel
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