CORPORATE IDENTITIES INTERNATIONAL LIMITED
CORPORATE IDENTITIES INTERNATIONAL LIMITED — Maltese company (icij:icijol-56082642). 2 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.
- CORPORATE IDENTITIES INTERNATIONAL LIMITED
- CORPORATE CONNECTIONS LIMITED· shareholder of
- CORPORATE IDENTITIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORPORATE IDENTITIES INTERNATIONAL LIMITED — 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 CORPORATE IDENTITIES INTERNATIONAL LIMITED 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 CORPORATE IDENTITIES INTERNATIONAL LIMITED 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.
- CORPORATE CONNECTIONS LIMITEDAlso holds roles at 10 other companies
- JEFFREY MICELI DEMAJOdirector of
- JEFFREY MICELI DEMAJOlegal representative of
- ANTHONY ROSSIsecretary of
- CORPORATE IDENTITIES LIMITEDAlso holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORPORATE IDENTITIES INTERNATIONAL LIMITED?
- What is CORPORATE IDENTITIES INTERNATIONAL LIMITED's risk level?
- Where does CORPORATE IDENTITIES INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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