MICHAEL FORNARA
MICHAEL FORNARA — French company (icij:icijol-56060854). 5 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.
- MICHAEL FORNARA
- HORUS EUROPE HOLDINGS LIMITED· director of
- HORUS MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL FORNARA — 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 MICHAEL FORNARA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR 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 MICHAEL FORNARA 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.
- HORUS EUROPE HOLDINGS LIMITEDAlso holds roles at 10 other companies
- GILLES FARRUGIAdirector of
- GILLES FARRUGIAlegal representative of
- THIERRY LEGERdirector of
- HORUS MALTA LIMITEDAlso holds roles at 10 other companies
- GILLES FARRUGIAdirector of
- GILLES FARRUGIAlegal representative of
- THIERRY LEGERdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL FORNARA?
- What is MICHAEL FORNARA's risk level?
- Where does MICHAEL FORNARA appear across sources?
Community intel
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