CHARLES DEMICOLI
CHARLES DEMICOLI — Maltese company (icij:icijol-56060159). 46 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.
- CHARLES DEMICOLI
- LINDMAN LIMITED· director of
- TRITICUM COMPANY LIMITED· director of
- DELANCA LIMITED· director of
- ECOLOGY ENTERPRISES LIMITED· director of
- FEDERATED MILLS PLC· director of
- STERLING PARKS LIMITED· secretary of
- ROBO VEND (EUROPE) LTD· director of
- PRINTJOB LTD· director of
- LAKENHEATH COMPANY LTD.· shareholder of
- PEOPLE ENTERPRISES LIMITED· secretary of
- SANTOS MED COMPANY LIMITED· shareholder of
- EDUCATIONAL CONSULTANCY LIMITED· director of
- BARKATA LTD.· director of
- CD POWER SAVING CO. LTD.· director of
- MILSCO LTD· director of
- MEDIGRAIN LIMITED· director of
- ANCA PROPERTIES LIMITED· director of
- MARSA FLOUR MILLS LTD.· director of
- DEMIPOR LIMITED· director of
- ANCA HOLDINGS COMPANY LIMITED· director of
- CDM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES DEMICOLI — 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 CHARLES DEMICOLI 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 CHARLES DEMICOLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- ANCA HOLDINGS COMPANY LIMITEDAlso holds roles at 4 other companies
- EDWARD DEMICOLIshareholder of
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
- ANCA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- POLIDANO PROPERTIES LIMITEDshareholder of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- BARKATA LTD.Also holds roles at 4 other companies
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- POLIDANO PROPERTIES LIMITEDshareholder of
- CD POWER SAVING CO. LTD.Also holds roles at 16 other companies
- STEPHANIE DEBONOshareholder of
- Martin Debonodirector of
- Martin Debonolegal representative of
- CDM LIMITEDAlso holds roles at 3 other companies
- CLIVE DEMICOLIdirector of
- ALEXANDER AGIUSliquidator of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- DELANCA LIMITEDAlso holds roles at 3 other companies
- EDWARD DEMICOLIdirector of
- ALEXANDER AGIUSliquidator of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- DEMIPOR LIMITEDAlso holds roles at 7 other companies
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
- CHARLES MIFSUDdirector of
- ECOLOGY ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- CHRISTINE BORG BARTOLOdirector of
- CHRISTINE BORG BARTOLOlegal representative of
- ALEXANDER AGIUSsecretary of
- EDUCATIONAL CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- DIANA MILIAEVAdirector of
- ALEXANDER AGIUSliquidator of
- FEDERATED MILLS PLCAlso holds roles at 64 other companies
- ARCHDIOCESE OF MALTAshareholder of
- HENRY GATTshareholder of
- MARK PACEshareholder of
- LAKENHEATH COMPANY LTD.Also holds roles at 6 other companies
- ADRIAN DELIAshareholder of
- EDWARD DEMICOLIdirector of
- EDWARD DEMICOLIlegal representative of
- LINDMAN LIMITEDAlso holds roles at 4 other companies
- EDWARD DEMICOLIshareholder of
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
- MARSA FLOUR MILLS LTD.Also holds roles at 4 other companies
- NICHOLETTE AQUILINAdirector of
- NICHOLETTE AQUILINAlegal representative of
- LINDMAN LIMITEDshareholder of
- MEDIGRAIN LIMITEDAlso holds roles at 18 other companies
- MILK PRODUCERS COOPERATIVE SOCIETY LIMITEDshareholder of
- THE GOVERNMENT OF MALTAshareholder of
- ALBERT RUTTERdirector of
- MILSCO LTDAlso holds roles at 9 other companies
- GODFREY GRECHdirector of
- GODFREY GRECHlegal representative of
- GODFREY GRECHshareholder of
- PEOPLE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- MICHAEL FALZONshareholder of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- CORPORATE CONSULTANCY LIMITEDshareholder of
- PRINTJOB LTDAlso holds roles at 10 other companies
- GEORGE PAPAGIORCOPULOdirector of
- JOSEF GALEAdirector of
- JOSEF GALEAshareholder of
- ROBO VEND (EUROPE) LTDAlso holds roles at 2 other companies
- CHRISTOPHER VASSALLO CESAREOdirector of
- FRANCESCA CASSARdirector of
- SANTOS MED COMPANY LIMITEDAlso holds roles at 6 other companies
- JALEL MEMMIdirector of
- JALEL MEMMIlegal representative of
- ANDREW CIANTARdirector of
- STERLING PARKS LIMITEDAlso holds roles at 7 other companies
- ROBERT CASSARliquidator of
- CLIVE DEMICOLIdirector of
- CLIVE DEMICOLIlegal representative of
- TRITICUM COMPANY LIMITEDAlso holds roles at 3 other companies
- JACQUELINE AQUILINAdirector of
- JACQUELINE AQUILINAsecretary of
- JOHN AQUILINAdirector of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES DEMICOLI?
- What is CHARLES DEMICOLI's risk level?
- Where does CHARLES DEMICOLI appear across sources?
Community intel
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