FABRIZIA CLELAND
FABRIZIA CLELAND — Maltese company (icij:icijol-56035402). 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.
- FABRIZIA CLELAND
- CLELAND & SOUCHET LTD· director of
- C&S WINE CAFE' LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABRIZIA CLELAND — 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 FABRIZIA CLELAND 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 FABRIZIA CLELAND 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.
- C&S WINE CAFE' LIMITEDAlso holds roles at 6 other companies
- RONALD CLELANDshareholder of
- SUZANNE CLELANDshareholder of
- RICHARD CLELANDdirector of
- CLELAND & SOUCHET LTDAlso holds roles at 6 other companies
- RICHARD CLELANDdirector of
- RICHARD CLELANDlegal representative of
- RICHARD CLELANDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FABRIZIA CLELAND?
- What is FABRIZIA CLELAND's risk level?
- Where does FABRIZIA CLELAND appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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