MONICA VASSALLO CESAREO
MONICA VASSALLO CESAREO — Maltese company (icij:icijol-56068262). 5 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.
- MONICA VASSALLO CESAREO
- VIROC INTERNATIONAL LTD· director of
- B. TAGLIAFERRO & SONS LIMITED· shareholder of
- INTERNATIONAL INVESTMENT GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONICA VASSALLO CESAREO — 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 MONICA VASSALLO CESAREO 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 MONICA VASSALLO CESAREO 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.
- B. TAGLIAFERRO & SONS LIMITEDAlso holds roles at 26 other companies
- MICHELLE MINTNERshareholder of
- MICHAEL MICOVICsecretary of
- MICHAEL MICOVICshareholder of
- INTERNATIONAL INVESTMENT GROUP LIMITEDAlso holds roles at 10 other companies
- CLASS INVESTMENTS LIMITEDshareholder of
- ZINGATE LIMITEDshareholder of
- ANDREA VASSALLO CESAREOdirector of
- VIROC INTERNATIONAL LTDAlso holds roles at 7 other companies
- ANDREA VASSALLO CESAREOdirector of
- ANDREA VASSALLO CESAREOshareholder of
- ROBERTA GABARETTAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONICA VASSALLO CESAREO?
- What is MONICA VASSALLO CESAREO's risk level?
- Where does MONICA VASSALLO CESAREO appear across sources?
Community intel
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