JEFFREY CALAFATO
JEFFREY CALAFATO — Maltese company (icij:icijol-56069121). 4 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.
- JEFFREY CALAFATO
- A.M. FURNISHINGS LIMITED· liquidator of
- GLOBE TRADING AGENCY LIMITED· liquidator of
- ZILLEKENS CO LTD· liquidator of
- VIKITA HOLDINGS LTD· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY CALAFATO — 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 JEFFREY CALAFATO 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 JEFFREY CALAFATO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- A.M. FURNISHINGS LIMITEDAlso holds roles at 3 other companies
- FRANCO PIZZUTOsecretary of
- MARIO PIZZUTOdirector of
- ANTHONY PIZZUTOdirector of
- GLOBE TRADING AGENCY LIMITEDAlso holds roles at 2 other companies
- MARCELENE SCHEMBRIsecretary of
- SAVIOUR SCHEMBRIdirector of
- VIKITA HOLDINGS LTDAlso holds roles at 5 other companies
- MAREA MANAGEMENT LTDshareholder of
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY CALAFATO?
- What is JEFFREY CALAFATO's risk level?
- Where does JEFFREY CALAFATO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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