JOSEPH ALBANOZZO
JOSEPH ALBANOZZO — Maltese company (icij:icijol-56027256). 7 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.
- JOSEPH ALBANOZZO
- ALBA ENTERPRISES LIMITED· shareholder of
- ALBANOZZO & COMPANY LIMITED· shareholder of
- VIJOY LIMITED· shareholder of
- MPA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH ALBANOZZO — 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 JOSEPH ALBANOZZO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH ALBANOZZO 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.
- ALBA ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- MICHAEL PAUL ANDREW ALBANOZZOshareholder of
- JOSEPH SAMMUTliquidator of
- ANDREW ALBANOZZOdirector of
- ALBANOZZO & COMPANY LIMITEDAlso holds roles at 8 other companies
- ANDREW, MICHAEL, PAUL ALBANOZZOshareholder of
- ANDREW ALBANOZZOdirector of
- ANDREW ALBANOZZOlegal representative of
- MPA LIMITEDAlso holds roles at 4 other companies
- MARY CLARE ALBANOZZOdirector of
- MARY CLARE ALBANOZZOlegal representative of
- VICTOR ALBANOZZOshareholder of
- VIJOY LIMITEDAlso holds roles at 7 other companies
- VICTOR ALBANOZZOdirector of
- VICTOR ALBANOZZOlegal representative of
- VICTOR ALBANOZZOsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH ALBANOZZO?
- What is JOSEPH ALBANOZZO's risk level?
- Where does JOSEPH ALBANOZZO appear across sources?
Community intel
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