MANDY PELLICANO CASTAGNA
MANDY PELLICANO CASTAGNA — Maltese company (icij:icijol-56019670). 9 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.
- MANDY PELLICANO CASTAGNA
- MAX CASTAGNA (DEVELOPMENT) LIMITED· shareholder of
- HEALTHWISE LIMITED· director of
- MAXI-QUARTZ SPL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANDY PELLICANO CASTAGNA — 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 MANDY PELLICANO CASTAGNA 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 MANDY PELLICANO CASTAGNA 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.
- HEALTHWISE LIMITEDAlso holds roles at 5 other companies
- CHARLENE CHETCUTIshareholder of
- JOSEPH PELLICANOdirector of
- JOSEPH PELLICANOlegal representative of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDAlso holds roles at 6 other companies
- CHARLENE CHETCUTIshareholder of
- EMAN CASTAGNAshareholder of
- MAXIMILLIAN CASTAGNAdirector of
- MAXI-QUARTZ SPL LIMITEDAlso holds roles at 4 other companies
- CHARLENE CHETCUTIdirector of
- CHARLENE CHETCUTIlegal representative of
- CHARLENE CHETCUTIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MANDY PELLICANO CASTAGNA?
- What is MANDY PELLICANO CASTAGNA's risk level?
- Where does MANDY PELLICANO CASTAGNA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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