PHILOMENA MICALLEF
PHILOMENA MICALLEF — Maltese company (icij:icijol-56013628). 11 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.
- PHILOMENA MICALLEF
- CONQUISTADOR HOLDINGS LIMITED· director of
- ALLCHEM LTD· director of
- CONSERV & CO.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILOMENA MICALLEF — 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 PHILOMENA MICALLEF 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 PHILOMENA MICALLEF 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.
- ALLCHEM LTDAlso holds roles at 5 other companies
- MATTHEW MICALLEFshareholder of
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFlegal representative of
- CONQUISTADOR HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MATTHEW MICALLEFshareholder of
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFlegal representative of
- CONSERV & CO.Also holds roles at 9 other companies
- MATTHEW MICALLEFdirector of
- MATTHEW MICALLEFlegal representative of
- MATTHEW MICALLEFshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILOMENA MICALLEF?
- What is PHILOMENA MICALLEF's risk level?
- Where does PHILOMENA MICALLEF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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