PAUL DEGIORGIO
PAUL DEGIORGIO — Maltese company (icij:icijol-56012631). 6 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.
- PAUL DEGIORGIO
- ADM CONSULTING LTD· director of
- GRAND HOTEL AND CASINO MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL DEGIORGIO — 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 PAUL DEGIORGIO 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 PAUL DEGIORGIO 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.
- ADM CONSULTING LTDAlso holds roles at 4 other companies
- JONATHAN MALLIAdirector of
- JONATHAN MALLIAlegal representative of
- JONATHAN MALLIAsecretary of
- GRAND HOTEL AND CASINO MALTA LIMITEDAlso holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- VICTOR PABLO ZOLTAN-FRANKdirector of
- VICTOR PABLO ZOLTAN-FRANKlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL DEGIORGIO?
- What is PAUL DEGIORGIO's risk level?
- Where does PAUL DEGIORGIO 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 PAUL DEGIORGIO — nothing is disclosed before that.