MAURO ANASTASI
MAURO ANASTASI — Maltese company (icij:icijol-56048253). 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.
- MAURO ANASTASI
- PANTHEON SHIP SUPPLIES LTD· director of
- Troy Ship Management Limited· director of
- ANASSEY LIMITED· director of
- Neptune Navigation Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURO 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 MAURO 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 MAURO ANASTASI is behind a paywall — everything we hold on this subject is already on this page.
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.
- ANASSEY LIMITEDAlso holds roles at 7 other companies
- BALDASSER SEYCHELLdirector of
- BALDASSER SEYCHELLlegal representative of
- BALDASSER SEYCHELLsecretary of
- Neptune Navigation LimitedAlso holds roles at 7 other companies
- TIZIANA BORG ANASTASIdirector of
- TIZIANA BORG ANASTASIlegal representative of
- TIZIANA BORG ANASTASIshareholder of
- PANTHEON SHIP SUPPLIES LTDAlso holds roles at 4 other companies
- MAX ANASTASIdirector of
- MAX ANASTASIlegal representative of
- MAX ANASTASIsecretary of
- Troy Ship Management LimitedAlso holds roles at 6 other companies
- TIZIANA ANASTASIdirector of
- TIZIANA ANASTASIsecretary of
- TIZIANA ANASTASIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAURO ANASTASI?
- What is MAURO ANASTASI's risk level?
- Where does MAURO ANASTASI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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