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- Resolved records
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An absent edge means not yet observed — never does not exist.
MICHAEL SCIRIHA
MICHAEL SCIRIHA — Maltese company (icij:icijol-56063135). 10 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
- MICHAEL SCIRIHA
- J & H COMPANY LIMITED· shareholder of
- CLASSIC NOMINEE SERVICES LIMITED· shareholder of
- GUIDO RENI LIMITED· secretary of
- VOLTAIRE INVESTMENTS LIMITED· director of
- JIMMY VELLA FRUIT & VEG. LIMITED· secretary of
- VOLTAIRE HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL SCIRIHA — 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 MICHAEL SCIRIHA 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 MICHAEL SCIRIHA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CLASSIC NOMINEE SERVICES LIMITEDAlso holds roles at 7 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- RAPHAEL ASCIAKdirector of
- GUIDO RENI LIMITEDAlso holds roles at 5 other companies
- JOHN ATTARD MONTALTOdirector of
- JOHN ATTARD MONTALTOlegal representative of
- JOHN ATTARD MONTALTOshareholder of
- J & H COMPANY LIMITEDAlso holds roles at 4 other companies
- JOSEPH BALDACCHINOdirector of
- JOSEPH BALDACCHINOlegal representative of
- JOSEPH BALDACCHINOsecretary of
- JIMMY VELLA FRUIT & VEG. LIMITEDAlso holds roles at 6 other companies
- JOSEPHINE VELLAshareholder of
- MARY LOUISE VELLAshareholder of
- JIMMY VELLAdirector of
- VOLTAIRE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PATRICK J. GALEAdirector of
- PATRICK J. GALEAlegal representative of
- PATRICK J. GALEAsecretary of
- VOLTAIRE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- PATRICK J. GALEAdirector of
- PATRICK J. GALEAlegal representative of
- PATRICK J. GALEAsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL SCIRIHA?
- What is MICHAEL SCIRIHA's risk level?
- Where does MICHAEL SCIRIHA appear across sources?
Community intel
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