CHRISTOPHER GIORDMAINA
CHRISTOPHER GIORDMAINA — Maltese company (icij:icijol-56040827). 6 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.
- CHRISTOPHER GIORDMAINA
- DJ'S CONSTRUCTION LTD· director of
- LAZI CO. LTD· shareholder of
- DC TURNKEY SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTOPHER GIORDMAINA — 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 CHRISTOPHER GIORDMAINA 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 CHRISTOPHER GIORDMAINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DC TURNKEY SERVICES LTDAlso holds roles at 5 other companies
- RAYMOND CIANTARliquidator of
- DARREN GIORDMAINAdirector of
- DARREN GIORDMAINAlegal representative of
- DJ'S CONSTRUCTION LTDAlso holds roles at 9 other companies
- ELAINE AQUILINAdirector of
- ELAINE AQUILINAsecretary of
- ELAINE AQUILINAshareholder of
- LAZI CO. LTDAlso holds roles at 10 other companies
- JEFFREY AQUILINAshareholder of
- JOSEPH GIORDMAINAsecretary of
- JOHN GAUCIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRISTOPHER GIORDMAINA?
- What is CHRISTOPHER GIORDMAINA's risk level?
- Where does CHRISTOPHER GIORDMAINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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