ROGER CALI
ROGER CALI — Maltese company (icij:icijol-56040128). 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.
- ROGER CALI
- SHIELAL INVESTMENTS LIMITED· shareholder of
- ZONE REAL ESTATE LIMITED· director of
- INVEST BG LIMITED· shareholder of
- INDIGO PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROGER CALI — 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 ROGER CALI 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 ROGER CALI 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.
- INDIGO PROPERTIES LIMITEDAlso holds roles at 9 other companies
- CLAUDE GRIMAshareholder of
- PAUL PISANIdirector of
- PAUL PISANIlegal representative of
- INVEST BG LIMITEDAlso holds roles at 3 other companies
- CLAUDE GRIMAshareholder of
- PAUL PISANIshareholder of
- EMMANUEL ELLULshareholder of
- SHIELAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ANDREW H VASWANIdirector of
- ANDREW H VASWANIsecretary of
- ANDREW H VASWANIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROGER CALI?
- What is ROGER CALI's risk level?
- Where does ROGER CALI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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