JOTHAM SCERRI-DIACONO
JOTHAM SCERRI-DIACONO — Maltese company (icij:icijol-56022125). 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.
- JOTHAM SCERRI-DIACONO
- GANADO SERVICES LIMITED· director of
- PISCICULTURE MARINE DE MALTE LIMITED· secretary of
- GANADO SERVICES LIMITED· legal representative of
- AVANT GARDE FINANCE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOTHAM SCERRI-DIACONO — 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 JOTHAM SCERRI-DIACONO 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 JOTHAM SCERRI-DIACONO 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.
- AVANT GARDE FINANCE LIMITEDAlso holds roles at 5 other companies
- JURGEN PETER WEHRdirector of
- JURGEN PETER WEHRlegal representative of
- JURGEN PETER WEHRshareholder of
- GANADO SERVICES LIMITEDAlso holds roles at 17 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- PISCICULTURE MARINE DE MALTE LIMITEDAlso holds roles at 6 other companies
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOTHAM SCERRI-DIACONO?
- What is JOTHAM SCERRI-DIACONO's risk level?
- Where does JOTHAM SCERRI-DIACONO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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