LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI
LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI — Maltese company (icij:icijol-56000776). 1 holding. 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.
- LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI
- MARMO PROPERTIES LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI — 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 LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI 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 LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MARMO PROPERTIES LTDAlso holds roles at 10 other companies
- MARK MONTEBELLOdirector of
- MARK MONTEBELLOlegal representative of
- LAWRENCE MONTEBELLOsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI?
- What is LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI's risk level?
- Where does LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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