ALAN CUSCHIERI
ALAN CUSCHIERI — Maltese company (icij:icijol-56037942). 16 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.
- ALAN CUSCHIERI
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED· director of
- TAURUS INVESTMENTS LIMITED· shareholder of
- Calamatta Cuschieri Fund Services Limited· director of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED· director of
- CALAMATTA CUSCHIERI GROUP PLC· director of
- FINANCESTACK LIMITED· director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAN CUSCHIERI — 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 ALAN CUSCHIERI 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 ALAN CUSCHIERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- Calamatta Cuschieri Fund Services LimitedAlso holds roles at 9 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- CHRISTOPHER SALIBAshareholder of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.Also holds roles at 11 other companies
- CHRISTOPHER SALIBAdirector of
- CHRISTOPHER SALIBAlegal representative of
- CHRISTOPHER SALIBAshareholder of
- CALAMATTA CUSCHIERI GROUP PLCAlso holds roles at 10 other companies
- CHRISTOPHER SALIBAdirector of
- CHRISTOPHER SALIBAlegal representative of
- CHRISTOPHER SALIBAshareholder of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- CHRISTOPHER SALIBAshareholder of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER SALIBAdirector of
- CHRISTOPHER SALIBAlegal representative of
- NICHOLAS CALAMATTAdirector of
- FINANCESTACK LIMITEDAlso holds roles at 4 other companies
- IAN FARRUGIAdirector of
- IAN FARRUGIAlegal representative of
- SHARON FENECHsecretary of
- TAURUS INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- TRICIA GALEAshareholder of
- ALEXANDER CUSCHIERIdirector of
- ALEXANDER CUSCHIERIlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALAN CUSCHIERI?
- What is ALAN CUSCHIERI's risk level?
- Where does ALAN CUSCHIERI appear across sources?
Community intel
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