MARK MIGGIANI
MARK MIGGIANI — Maltese company (icij:icijol-56054665). 10 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.
- MARK MIGGIANI
- INTERSOFT LIMITED· shareholder of
- SOUTHERN FILM PRODUCTIONS LIMITED· secretary of
- WEST INDIAN NAVIGATION LIMITED· shareholder of
- SIGMA COMMUNICATIONS HOLDINGS LIMITED· director of
- FRENCHIES LIMITED· shareholder of
- BAK METAL GROUP LIMITED· secretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)· director of
- EXECUTIVE PROPERTIES LIMITED· shareholder of
- LANDER LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK MIGGIANI — 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 MARK MIGGIANI 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 MARK MIGGIANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BAK METAL GROUP LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- FRENCHIES LIMITEDAlso holds roles at 4 other companies
- YVES BENMOUSSAdirector of
- YVES BENMOUSSAlegal representative of
- YVES BENMOUSSAsecretary of
- INTERSOFT LIMITEDAlso holds roles at 5 other companies
- STEPHEN TABONEliquidator of
- PETER DAUGELATdirector of
- PETER DAUGELATlegal representative of
- LANDER LIMITEDAlso holds roles at 6 other companies
- NICOLE DIDIdirector of
- NICOLE DIDIlegal representative of
- SUZANNE WOLFE-MARTINdirector of
- SOUTHERN FILM PRODUCTIONS LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- WEST INDIAN NAVIGATION LIMITEDAlso holds roles at 2 other companies
- CARDINAL TRUSTEES LTD.shareholder of
- FULVIO CAFAROdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK MIGGIANI?
- What is MARK MIGGIANI's risk level?
- Where does MARK MIGGIANI 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 MARK MIGGIANI — nothing is disclosed before that.