ALEX PERICI CALASCIONE
ALEX PERICI CALASCIONE — Maltese company (icij:icijol-56054974). 22 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.
- ALEX PERICI CALASCIONE
- ALTHEA LIMITED· director of
- BRENGO HOLDINGS COMPANY LIMITED· shareholder of
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED· shareholder of
- THE STAR ASSOCIATION (HOLDINGS) LIMITED· secretary of
- ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITED· secretary of
- INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED· secretary of
- FAWSTINA LIMITED· director of
- CWP LIMITED· director of
- BINGLEY TRADING LIMITED· secretary of
- GOODIES AND COOKIES LIMITED· secretary of
- INRETAIL CO. LTD· liquidator of
- BLUE BRILLIANT INTERNATIONAL LIMITED· shareholder of
- GREY TIGER INTERNATIONAL LIMITED· shareholder of
- CHARITYWORKS LTD· liquidator of
- L.I.B. TRADING AND INVESTMENTS LIMITED· director of
- NACS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEX PERICI CALASCIONE — 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 ALEX PERICI CALASCIONE 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 ALEX PERICI CALASCIONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITEDAlso holds roles at 4 other companies
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIsecretary of
- ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITEDAlso holds roles at 7 other companies
- MICHEL THYSdirector of
- TABITHA NATAHLIE MATHOT RACHELdirector of
- DANIEL MICHEL MATHOTdirector of
- BINGLEY TRADING LIMITEDAlso holds roles at 3 other companies
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of
- BINGLEY INVESTMENT HOLDINGS LIMITEDshareholder of
- BLUE BRILLIANT INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- ANDREA MICALLEFliquidator of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- BRENGO HOLDINGS COMPANY LIMITEDAlso holds roles at 5 other companies
- MATTHEW J BRINCATsecretary of
- ADEL AHMED ASHURdirector of
- ADEL AHMED ASHURlegal representative of
- CHARITYWORKS LTDAlso holds roles at 7 other companies
- DEIRDRE FARRUGIAdirector of
- DEIRDRE FARRUGIAlegal representative of
- DEIRDRE FARRUGIAsecretary of
- FAWSTINA LIMITEDAlso holds roles at 2 other companies
- EMMANUEL MALLIAlegal representative of
- VENTURE SERVICES LIMITEDshareholder of
- GOODIES AND COOKIES LIMITEDAlso holds roles at 4 other companies
- FRANKIE BEZZINAdirector of
- FRANKIE BEZZINAlegal representative of
- FRANKIE BEZZINAshareholder of
- GREY TIGER INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- JOHN CREMONAsecretary of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- INTER-COM TRANSLATIONSshareholder of
- PATRICK BEACOMdirector of
- PATRICK BEACOMlegal representative of
- L.I.B. TRADING AND INVESTMENTS LIMITEDAlso holds roles at 1 other company
- VENTURE SERVICES LIMITEDshareholder of
- NACS LIMITEDAlso holds roles at 10 other companies
- ANDREA MICALLEFdirector of
- ANDREA MICALLEFlegal representative of
- ANDREA MICALLEFsecretary of
- THE STAR ASSOCIATION (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- MICHEL THYSdirector of
- TABITHA NATAHLIE MATHOT RACHELdirector of
- DANIEL MICHEL MATHOTdirector of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEX PERICI CALASCIONE?
- What is ALEX PERICI CALASCIONE's risk level?
- Where does ALEX PERICI CALASCIONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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