- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GEORG SAPIANO
GEORG SAPIANO — Maltese company (icij:icijol-56061546). 46 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
- GEORG SAPIANO
- GEE ERRE LIMITED· director of
- COMWORK LIMITED· shareholder of
- MIDAS ADVISORY COMPANY LIMITED· director of
- CEE ERRE ENTERPRISES LIMITED· director of
- RCSBJ CO. LTD.· secretary of
- SMART MOVES LIMITED· shareholder of
- AEQUITAS TRANSLATIONS LIMITED· director of
- AEQUITAS MANAGEMENT LIMITED· director of
- LEASECO LIMITED· director of
- Grund Investments Limited· director of
- DKS LIMITED· director of
- AGUAVILLA HOLDINGS LIMITED· director of
- PLATA CHARTERING LIMITED· director of
- South Street Directors Limited· shareholder of
- e-Volve Consultancy Limited· shareholder of
- TRADEXEC (TEX) LIMITED· director of
- VATAS ASSET MANAGEMENT LTD· director of
- LATTICE LIMITED· director of
- AEQUITAS TRUST & FIDUCIARY LIMITED· director of
- ALPSTAR CAPITAL FUNDS SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORG SAPIANO — 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 GEORG SAPIANO 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 GEORG SAPIANO 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.
- AEQUITAS MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAsecretary of
- AEQUITAS TRUST & FIDUCIARY LIMITEDAlso holds roles at 7 other companies
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAsecretary of
- AGUAVILLA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- AUDREY SAPIANOdirector of
- AUDREY SAPIANOlegal representative of
- AUDREY SAPIANOshareholder of
- ALPSTAR CAPITAL FUNDS SICAV PLCAlso holds roles at 9 other companies
- BERTRAND ROGER MARIE PINELdirector of
- BERTRAND ROGER MARIE PINELlegal representative of
- AYMERIC THIERRY LECHARTIERdirector of
- CEE ERRE ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- ALISON AZZOPARDIdirector of
- EDWARD ENGERERliquidator of
- ROSE SAPIANOdirector of
- COMWORK LIMITEDAlso holds roles at 4 other companies
- CHRIS CILIAsecretary of
- CHRIS CILIAshareholder of
- GIUSEPPE FERROdirector of
- DKS LIMITEDAlso holds roles at 3 other companies
- AUDREY SAPIANOdirector of
- AUDREY SAPIANOlegal representative of
- AGUAVILLA HOLDINGS LIMITEDshareholder of
- e-Volve Consultancy LimitedAlso holds roles at 7 other companies
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAshareholder of
- GEE ERRE LIMITEDAlso holds roles at 3 other companies
- AUDREY SAPIANOdirector of
- AUDREY SAPIANOlegal representative of
- ROSE SAPIANOshareholder of
- Grund Investments LimitedAlso holds roles at 1 other company
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- LATTICE LIMITEDAlso holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- DENISE MARIE FALZONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- LEASECO LIMITEDAlso holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- ADRIAN DELIAshareholder of
- CHARMAINE VASSALLOsecretary of
- MIDAS ADVISORY COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRIS CILIAdirector of
- CHRIS CILIAlegal representative of
- CHRIS CILIAsecretary of
- PLATA CHARTERING LIMITEDAlso holds roles at 3 other companies
- AUDREY SAPIANOdirector of
- AUDREY SAPIANOlegal representative of
- AGUAVILLA HOLDINGS LIMITEDshareholder of
- RCSBJ CO. LTD.Also holds roles at 6 other companies
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- CARMEN ZAMMITdirector of
- SMART MOVES LIMITEDAlso holds roles at 12 other companies
- LAWRENCE GRECHdirector of
- LAWRENCE GRECHlegal representative of
- MATTHEW GRECHdirector of
- South Street Directors LimitedAlso holds roles at 4 other companies
- THOMAS NOEL COLLISTER JACKSONdirector of
- THOMAS NOEL COLLISTER JACKSONlegal representative of
- ADRIAN DELIAshareholder of
- TRADEXEC (TEX) LIMITEDAlso holds roles at 7 other companies
- ALEXIA FARRUGIAdirector of
- ALEXIA FARRUGIAlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- VATAS ASSET MANAGEMENT LTDAlso holds roles at 5 other companies
- DENISE FALZONsecretary of
- VATAS AGshareholder of
- SERDAR VATANPERVERdirector of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORG SAPIANO?
- What is GEORG SAPIANO's risk level?
- Where does GEORG SAPIANO appear across sources?
Community intel
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