PAUL LICARI
PAUL LICARI — Maltese company (icij:icijol-56050435). 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.
- PAUL LICARI
- ALFA-TRX LIMITED· director of
- ALFATRADE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL LICARI — 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 PAUL LICARI 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 PAUL LICARI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ALFA-TRX LIMITEDAlso holds roles at 9 other companies
- MICHAEL I LICARIshareholder of
- JOSEPH LICARIshareholder of
- IGNATIUS LICARIdirector of
- ALFATRADE LIMITEDAlso holds roles at 9 other companies
- MICHAEL I LICARIshareholder of
- JOSEPH LICARIshareholder of
- IGNATIUS LICARIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL LICARI?
- What is PAUL LICARI's risk level?
- Where does PAUL LICARI appear across sources?