JESMOND MANICARO
JESMOND MANICARO — Maltese company (icij:icijol-56018602). 36 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.
- JESMOND MANICARO
- KLIMA TECHNIQUE CO. LIMITED· liquidator of
- NET1 MALTA HOLDINGS LIMITED· secretary of
- D54 MARINE LTD.· director of
- DOLPHIN LEISURE CRUISES (MALTA) LIMITED· secretary of
- JADE INVESTMENTS WORLDWIDE LIMITED· director of
- BRAAI MASTERS CO LTD· secretary of
- MDF TRADING LTD· secretary of
- VERLEKTO WORLD LIMITED· director of
- ALMIRI MARINE SERVICES LIMITED· director of
- Rock Interactive Ltd· director of
- EMERGING HEALTH HOLDING LIMITED· director of
- ZENCO TRADING LIMITED· secretary of
- ASKA MARINE LIMITED· director of
- ASKA MARINE LIMITED· legal representative of
- VITORJA REALTY LIMITED· secretary of
- bSupporter Limited· director of
- ABLEON HOLDINGS LIMITED· director of
- FUTURE TECHNOLOGY VENTURES LIMITED· director of
- GEAL S.P.A.· local representative of
- AGHITO ZAMBONINI SPA· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JESMOND MANICARO — 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 JESMOND MANICARO 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 JESMOND MANICARO is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ABLEON HOLDINGS LIMITEDAlso holds roles at 5 other companies
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDlocal representative of
- AGHITO ZAMBONINI SPAAlso holds roles at 4 other companies
- LUIGI ROSAdirector of
- LUIGI ROSAlegal representative of
- ETTORE ZAMBONINIdirector of
- ALMIRI MARINE SERVICES LIMITEDAlso holds roles at 7 other companies
- CLAIRE SCICLUNAsecretary of
- STICHTING BEHEER LUNETshareholder of
- C.V. VERSTERdirector of
- ASKA MARINE LIMITEDAlso holds roles at 4 other companies
- NRY HOLDING COMPANY B.V.shareholder of
- YILMAZ ASLANdirector of
- YILMAZ ASLANlegal representative of
- BRAAI MASTERS CO LTDAlso holds roles at 7 other companies
- STEPHEN BONAVIAdirector of
- STEPHEN BONAVIAshareholder of
- ADONIS BRACEdirector of
- bSupporter LimitedAlso holds roles at 3 other companies
- SETHEMBA AGshareholder of
- LUCA GEIGERdirector of
- LUCA GEIGERlegal representative of
- DOLPHIN LEISURE CRUISES (MALTA) LIMITEDAlso holds roles at 4 other companies
- GEORGES ROBERT THEODORE FONTAINEdirector of
- GEORGES ROBERT THEODORE FONTAINElegal representative of
- ODYSSEY LEISURE CRUISES LIMITEDshareholder of
- EMERGING HEALTH HOLDING LIMITEDAlso holds roles at 5 other companies
- SAMIRA HASAN ALI FADLIshareholder of
- HANA SAMIH TALEB DARWAZEHshareholder of
- SAID SAMIH TALEB DARWAZAHshareholder of
- FUTURE TECHNOLOGY VENTURES LIMITEDAlso holds roles at 2 other companies
- SEAN MICHAEL O'NEILLdirector of
- SEAN MICHAEL O'NEILLlegal representative of
- GEAL S.P.A.Also holds roles at 6 other companies
- ALESSANDRO LENZIdirector of
- ALESSANDRO LENZIlegal representative of
- ENRICO LENZIdirector of
- JADE INVESTMENTS WORLDWIDE LIMITEDAlso holds roles at 1 other company
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- KLIMA TECHNIQUE CO. LIMITEDAlso holds roles at 6 other companies
- JASON CARUANAdirector of
- JASON CARUANAsecretary of
- JASON CARUANAshareholder of
- MDF TRADING LTDAlso holds roles at 10 other companies
- PETER KRISTENSENdirector of
- PETER KRISTENSENlegal representative of
- PETER KRISTENSENshareholder of
- NET1 MALTA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- SERGE CHRISTIAN PIERRE BELAMANTdirector of
- SERGE CHRISTIAN PIERRE BELAMANTlegal representative of
- SMARTSWITCH NETHERLANDS C.V.shareholder of
- Rock Interactive LtdAlso holds roles at 2 other companies
- ROBERT AQUILINAsecretary of
- MVC FOUNDATIONshareholder of
- VERLEKTO WORLD LIMITEDAlso holds roles at 7 other companies
- CLAIRE SCICLUNAsecretary of
- STICHTING BEHEER LUNETshareholder of
- C.V. VERSTERdirector of
- VITORJA REALTY LIMITEDAlso holds roles at 9 other companies
- SEBASTIAN DEBONOdirector of
- SEBASTIAN DEBONOlegal representative of
- SEBASTIAN DEBONOshareholder of
- ZENCO TRADING LIMITEDAlso holds roles at 5 other companies
- PAULA MARIA LEITE NETO DE MELOdirector of
- PAULA MARIA LEITE NETO DE MELOlegal representative of
- PAULA MARIA LEITE NETO DE MELOshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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