CARINA AZZOPARDI
CARINA AZZOPARDI — Maltese company (icij:icijol-56016952). 18 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.
- CARINA AZZOPARDI
- J.F. SECURITY & CONSULTANCY SERVICES LIMITED· secretary of
- COCONUT LIMITED· shareholder of
- PF SERVICES LIMITED· secretary of
- J.F. SERVICES LIMITED· secretary of
- J.F. SECURITY SERVICES LIMITED· secretary of
- J.F. LOGISTICS LIMITED· secretary of
- AURELIA ENFORCEMENT LIMITED· secretary of
- VINCI GROUP LIMITED· secretary of
- NOVITAS LIMITED· secretary of
- Alpi Limited· secretary of
- NOVITAS HOLDINGS LIMITED· secretary of
- Integral Malta Limited· secretary of
- SAFETY FIRST LIMITED· secretary of
- ROCK MANAGEMENT LIMITED· secretary of
- JF GROUP LIMITED· secretary of
- JF SERVICES (CLEANING) LIMITED· secretary of
- JF SERVICES (STAFFING) LIMITED· secretary of
- JF INVESTMENTS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARINA AZZOPARDI — 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 CARINA AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARINA AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- Alpi LimitedAlso holds roles at 5 other companies
- ALBERT MAGROdirector of
- ALBERT MAGROlegal representative of
- ALBERT MAGROshareholder of
- AURELIA ENFORCEMENT LIMITEDAlso holds roles at 6 other companies
- VIRGINIA JEAN CAMILLERIshareholder of
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- COCONUT LIMITEDAlso holds roles at 5 other companies
- JAKE AZZOPARDIshareholder of
- ALEXANDER AZZOPARDIdirector of
- ALEXANDER AZZOPARDIlegal representative of
- Integral Malta LimitedAlso holds roles at 6 other companies
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- BRYAN GLASTONBURYdirector of
- J.F. LOGISTICS LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PETER FORMOSAshareholder of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDAlso holds roles at 5 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PETER FORMOSAshareholder of
- J.F. SECURITY SERVICES LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PETER FORMOSAshareholder of
- J.F. SERVICES LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PETER FORMOSAshareholder of
- JF GROUP LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- MATTHEW FORMOSAdirector of
- JF INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- MATTHEW FORMOSAdirector of
- JF SERVICES (CLEANING) LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PETER FORMOSAshareholder of
- JF SERVICES (STAFFING) LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PETER FORMOSAshareholder of
- NOVITAS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- PETER FORMOSAdirector of
- NOVITAS LIMITEDAlso holds roles at 6 other companies
- GEORGE BARBARO SANTshareholder of
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PF SERVICES LIMITEDAlso holds roles at 6 other companies
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
- PETER FORMOSAshareholder of
- ROCK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- MATTHEW FORMOSAdirector of
- MATTHEW FORMOSAlegal representative of
- MATTHEW FORMOSAshareholder of
- SAFETY FIRST LIMITEDAlso holds roles at 9 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- ROBERT PAUL GALEAdirector of
- VINCI GROUP LIMITEDAlso holds roles at 6 other companies
- VIRGINIA JEAN CAMILLERIshareholder of
- PETER FORMOSAdirector of
- PETER FORMOSAlegal representative of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARINA AZZOPARDI?
- What is CARINA AZZOPARDI's risk level?
- Where does CARINA AZZOPARDI appear across sources?