FRANCIS ANASTASI
FRANCIS ANASTASI — Maltese company (icij:icijol-56043218). 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.
- FRANCIS ANASTASI
- UNITED PROPERTY HOLDINGS LIMITED· shareholder of
- MOUSU' TRAVEL SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS ANASTASI — 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 FRANCIS ANASTASI 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 FRANCIS ANASTASI 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.
- MOUSU' TRAVEL SERVICES LIMITEDAlso holds roles at 4 other companies
- JOHN MOUSUdirector of
- JOHN MOUSUlegal representative of
- KENNETH MOUSUsecretary of
- UNITED PROPERTY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KENNETH MOUSUdirector of
- KENNETH MOUSUlegal representative of
- KENNETH MOUSUsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCIS ANASTASI?
- What is FRANCIS ANASTASI's risk level?
- Where does FRANCIS ANASTASI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FRANCIS ANASTASI — nothing is disclosed before that.