JOSEPH NAUDI MONTALDO
JOSEPH NAUDI MONTALDO — Maltese company (icij:icijol-56047476). 11 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 NAUDI MONTALDO
- MONTALDO INSURANCE AGENCY LIMITED· director of
- MONTALDO INSURANCE BROKERS LIMITED· director of
- J. CARUANA-MONTALDO LIMITED· director of
- CITY CENTRE SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH NAUDI MONTALDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
4 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.
- CITY CENTRE SERVICES LIMITEDAlso holds roles at 2 other companies
- JOSEPH CARUANA MONTALDOdirector of
- IVAN GATTliquidator of
- J. CARUANA-MONTALDO LIMITEDAlso holds roles at 4 other companies
- JOSEPH CARUANA MONTALDOdirector of
- JOSEPH CARUANA MONTALDOlegal representative of
- JOSEPH CARUANA MONTALDOshareholder of
- MONTALDO INSURANCE AGENCY LIMITEDAlso holds roles at 4 other companies
- EDWARD NAUDI MONTALDOshareholder of
- IVAN GATTdirector of
- IVAN GATTlegal representative of
- MONTALDO INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- JOSEPH CARUANA MONTALDOdirector of
- JOSEPH CORRADOdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH NAUDI MONTALDO?
- What is JOSEPH NAUDI MONTALDO's risk level?
- Where does JOSEPH NAUDI MONTALDO appear across sources?