NICK DE GIORGIO
NICK DE GIORGIO — Maltese company (icij:icijol-56039361). 8 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.
- NICK DE GIORGIO
- PORTMAN CONSULTANTS LIMITED· director of
- UKBETTING.COM (HOLDINGS) LIMITED· director of
- DEEMEDIA.TV LIMITED· director of
- FIVE LIMITED· director of
- CLIFTON COMPANY LIMITED· legal representative of
- YORIS LTD ( STRUCK OFF FOLLOWING MERGER)· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICK DE GIORGIO — 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 NICK DE GIORGIO 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 NICK DE GIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CLIFTON COMPANY LIMITEDAlso holds roles at 6 other companies
- MICHAEL DE GIORGIOdirector of
- MICHAEL DE GIORGIOshareholder of
- JOHN DE GIORGIOdirector of
- DEEMEDIA.TV LIMITEDAlso holds roles at 6 other companies
- MARGHERITA DE GIORGIOdirector of
- MARGHERITA DE GIORGIOlegal representative of
- JORDAN DE GIORGIOdirector of
- FIVE LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARGHERITA DE GIORGIOdirector of
- BENJAMIN RIZZOliquidator of
- PORTMAN CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIsecretary of
- WILLIAM SPITERI BAILEYliquidator of
- UKBETTING.COM (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- YORIS LTD ( STRUCK OFF FOLLOWING MERGER)Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- ROGER DE GIORGIOdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICK DE GIORGIO?
- What is NICK DE GIORGIO's risk level?
- Where does NICK DE GIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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