LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
GERANZIO CUSCHIERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GERANZIO CUSCHIERI
- HASAN COMPANY LIMITED· director of
- OYSTER PROPERTIES LIMITED· shareholder of
- TOUCHSTONE PROPERTIES LIMITED· shareholder of
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Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HASAN COMPANY LIMITED
- ANTHONY CUSCHIERIdirector of
OYSTER PROPERTIES LIMITED
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- MARY SAMMUTshareholder of
- CARMEL BALDACCHINOshareholder of
- ANTHONY CUSCHIERIdirector of
- ANTHONY CUSCHIERIlegal representative of
- ANTHONY CUSCHIERIshareholder of
- EMANUEL BALDACCHINOdirector of
- EMANUEL BALDACCHINOlegal representative of
- EMANUEL BALDACCHINOshareholder of
- JOSEPH BALDACCHINOshareholder of
- PIERRE LOFAROsecretary of
- QUINTIN INVESTMENTS LIMITEDshareholder of
TOUCHSTONE PROPERTIES LIMITED
- GEORGE CUSCHIERIdirector of
- GEORGE CUSCHIERIlegal representative of
- GEORGE CUSCHIERIshareholder of
- NORMAN ZAMMITshareholder of
- GENEROSO SAMMUTshareholder of
- CARMEL BALDACCHINOshareholder of
- ANTHONY CUSCHIERIdirector of
- ANTHONY CUSCHIERIlegal representative of
- ANTHONY CUSCHIERIshareholder of
- EMANUEL BALDACCHINOdirector of
- EMANUEL BALDACCHINOlegal representative of
- EMANUEL BALDACCHINOsecretary of
- EMANUEL BALDACCHINOshareholder of
- ANTHONY GALEAdirector of
- ANTHONY GALEAlegal representative of
- ANTHONY GALEAshareholder of
- JOSEPH BALDACCHINOdirector of
- JOSEPH BALDACCHINOlegal representative of
- JOSEPH BALDACCHINOshareholder of