NAZZARENO MICALLEF
NAZZARENO MICALLEF — Maltese company (icij:icijol-56060407). 7 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.
- NAZZARENO MICALLEF
- TA` KARLA LIMITED· director of
- J.N. & M. MICALLEF TA' KARLA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAZZARENO MICALLEF — 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 NAZZARENO MICALLEF 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 NAZZARENO MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- J.N. & M. MICALLEF TA' KARLA LIMITEDAlso holds roles at 3 other companies
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
- MARIO MICALLEFshareholder of
- TA` KARLA LIMITEDAlso holds roles at 5 other companies
- EVAN MOHNANIliquidator of
- MARIO MICALLEFdirector of
- MARIO MICALLEFshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAZZARENO MICALLEF?
- What is NAZZARENO MICALLEF's risk level?
- Where does NAZZARENO MICALLEF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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