JOSEPH GAFFARENA
JOSEPH GAFFARENA — Maltese company (icij:icijol-56028826). 30 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.
- JOSEPH GAFFARENA
- TAL-BAHRIJA COMPANY LIMITED· director of
- MAINLAND COMPANY LIMITED· director of
- RAFAELLO LIMITED· director of
- AB DEVELOPERS LIMITED· director of
- CHARLIE JOE COMPANY LIMITED· legal representative of
- GAFFARENA HOLDINGS LIMITED· legal representative of
- JORNADA DEVELOPMENTS LIMITED· director of
- J. GAFF SERVICE STATION LIMITED· director of
- JGMB ESTATES LIMITED· director of
- ST PAUL'S RESIDENTIAL HOMES LIMITED· director of
- ST. GABRIEL RESIDENTIAL HOMES LIMITED· director of
- JOE LIMITED· director of
- GABON LIMITED· director of
- GERAS CARE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GAFFARENA — 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 JOSEPH GAFFARENA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH GAFFARENA is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AB DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- MARK GAFFARENAdirector of
- MARK GAFFARENAsecretary of
- EMANUEL FARRUGIAliquidator of
- CHARLIE JOE COMPANY LIMITEDAlso holds roles at 2 other companies
- MARK GAFFARENAdirector of
- GAFFARENA HOLDINGS LIMITEDshareholder of
- GABON LIMITEDAlso holds roles at 3 other companies
- ROBERT EBEJERliquidator of
- MARK GAFFARENAdirector of
- GAFFARENA HOLDINGS LIMITEDshareholder of
- GAFFARENA HOLDINGS LIMITEDAlso holds roles at 11 other companies
- MARYANN BUHAGIAR GAFFARENAshareholder of
- DOREEN MAGRO GAFFARENAshareholder of
- CHRISTOPHER GAFFARENAshareholder of
- J. GAFF SERVICE STATION LIMITEDAlso holds roles at 13 other companies
- MARYANN BUHAGIAR GAFFARENAshareholder of
- DOREEN MAGRO GAFFARENAshareholder of
- CHRISTOPHER GAFFARENAshareholder of
- JGMB ESTATES LIMITEDAlso holds roles at 5 other companies
- DOREEN MIFSUDsecretary of
- EMMANUEL BONNICIdirector of
- EMMANUEL BONNICIlegal representative of
- JORNADA DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- GAFFARENA HOLDINGS LIMITEDshareholder of
- RAFAELLO LIMITEDAlso holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- MICHAEL AXISAdirector of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDAlso holds roles at 1 other company
- GAFFARENA HOLDINGS LIMITEDshareholder of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDAlso holds roles at 3 other companies
- JANE ZAMMITsecretary of
- JANE ZAMMITshareholder of
- GEORGE BUTTIGIEGshareholder of
- TAL-BAHRIJA COMPANY LIMITEDAlso holds roles at 4 other companies
- MARCO GAFFARENAdirector of
- MARCO GAFFARENAlegal representative of
- ROMINA GAFFARENAsecretary of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH GAFFARENA?
- What is JOSEPH GAFFARENA's risk level?
- Where does JOSEPH GAFFARENA appear across sources?