PETER V. DEGIORGIO
PETER V. DEGIORGIO — Maltese company (icij:icijol-56033865). 16 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.
- PETER V. DEGIORGIO
- GROUP 9 LIMITED· liquidator of
- ZONE FIVE COMPANY LIMITED· liquidator of
- GAZELLE INTERNATIONAL CARGO LTD· liquidator of
- COTTAGE GARDEN LTD.· liquidator of
- THOMAS FENECH LIMITED· liquidator of
- ALTERNATE SOLUTIONS LTD· liquidator of
- DELTAPHARM LIMITED· liquidator of
- GIFEN LIMITED· liquidator of
- INTERNATIONAL ADVERTISING-TRAVEL LIMITED· liquidator of
- C. & M. Limited· liquidator of
- SIB LIMITED· liquidator of
- SIB LABORATORIES LIMITED· liquidator of
- Bravo Zulu (Malta) Limited· liquidator of
- Knightsbridge Holdings (Malta) Limited· liquidator of
- Sagewood Holdings (Malta) Limited· liquidator of
- H RECORDS LONDON LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER V. DEGIORGIO — 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 PETER V. DEGIORGIO 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 PETER V. DEGIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ALTERNATE SOLUTIONS LTDAlso holds roles at 4 other companies
- MARIA STELLA SCIBERRASsecretary of
- MARIA STELLA SCIBERRASshareholder of
- DAVID SCIBERRASdirector of
- Bravo Zulu (Malta) LimitedAlso holds roles at 4 other companies
- Herman Zandtdirector of
- Herman Zandtlegal representative of
- Herman Zandtsecretary of
- C. & M. LimitedAlso holds roles at 5 other companies
- JING TONG LIUsecretary of
- KAREN SCHEMBRIshareholder of
- VICTOR RAGONESIdirector of
- COTTAGE GARDEN LTD.Also holds roles at 7 other companies
- AGNES MUSCATdirector of
- AGNES MUSCATlegal representative of
- AGNES MUSCATshareholder of
- DELTAPHARM LIMITEDAlso holds roles at 4 other companies
- MARIA STELLA SCIBERRASdirector of
- MARIA STELLA SCIBERRASlegal representative of
- MARIA STELLA SCIBERRASsecretary of
- GAZELLE INTERNATIONAL CARGO LTDAlso holds roles at 3 other companies
- MOHAMMED M EL BUSEFIdirector of
- ANTHONY ZAMMITdirector of
- ANTON MICALLEFsecretary of
- GIFEN LIMITEDAlso holds roles at 4 other companies
- DAVID GRECHdirector of
- DAVID GRECHlegal representative of
- EDWARD ATTARD MONTALTOsecretary of
- GROUP 9 LIMITEDAlso holds roles at 28 other companies
- TONIO MIFSUDdirector of
- TONIO MIFSUDlegal representative of
- TONIO MIFSUDshareholder of
- H RECORDS LONDON LIMITEDAlso holds roles at 4 other companies
- MICHELE DOTTAdirector of
- MICHELE DOTTAlegal representative of
- MICHELE DOTTAsecretary of
- INTERNATIONAL ADVERTISING-TRAVEL LIMITEDAlso holds roles at 4 other companies
- ALEKSANDR MASTERNAKdirector of
- ALEKSANDR MASTERNAKlegal representative of
- ALEKSANDR MASTERNAKsecretary of
- Knightsbridge Holdings (Malta) LimitedAlso holds roles at 7 other companies
- ANASTASIIA MIFSUDsecretary of
- LYN FARRUGIA GASKELLdirector of
- LYN FARRUGIA GASKELLlegal representative of
- Sagewood Holdings (Malta) LimitedAlso holds roles at 7 other companies
- ANASTASIIA MIFSUDsecretary of
- LYN FARRUGIA GASKELLdirector of
- LYN FARRUGIA GASKELLlegal representative of
- SIB LABORATORIES LIMITEDAlso holds roles at 4 other companies
- GIANFRANCO PARRICCHIdirector of
- GIANFRANCO PARRICCHIlegal representative of
- PERALTA CUSTODIAN LIMITEDshareholder of
- SIB LIMITEDAlso holds roles at 5 other companies
- GIANFRANCO PARRICCHIdirector of
- GIANFRANCO PARRICCHIlegal representative of
- PERALTA CUSTODIAN LIMITEDdirector of
- THOMAS FENECH LIMITEDAlso holds roles at 8 other companies
- NADYA FENECHdirector of
- NADYA FENECHlegal representative of
- NADYA FENECHshareholder of
- ZONE FIVE COMPANY LIMITEDAlso holds roles at 7 other companies
- MARY GRACE ABELAdirector of
- MARY GRACE ABELAlegal representative of
- MARY GRACE ABELAshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER V. DEGIORGIO?
- What is PETER V. DEGIORGIO's risk level?
- Where does PETER V. DEGIORGIO appear across sources?
Community intel
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