JUANAFIL CONSULTANTS LTD
JUANAFIL CONSULTANTS LTD — Maltese company (icij:icijol-56078606). 17 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.
- JUANAFIL CONSULTANTS LTD
- CARS LIMITED· shareholder of
- COINCIDENCE COMPANY LIMITED· shareholder of
- PISANI HOLDINGS LIMITED· shareholder of
- DR. PC COMPANY LIMITED· shareholder of
- LINGAM CONTRACTING AND DESIGN LIMITED· shareholder of
- AUTOMANIA LIMITED· shareholder of
- ADVANCE FURNITURE CO LTD· shareholder of
- PEDERAS LIMITED· shareholder of
- HAMLET LIMITED· shareholder of
- MODERN DESIGN LTD· shareholder of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTD· shareholder of
- POWER IMPORTS LIMITED· shareholder of
- BUGIBBA STAR LIMITED· shareholder of
- ALMA INTERNATIONAL LIMITED· shareholder of
- I.C.T. INTERNATIONAL LTD· shareholder of
- AZY HOLDINGS LTD.· shareholder of
- PROSPERO GROUP· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUANAFIL CONSULTANTS LTD — 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 JUANAFIL CONSULTANTS LTD 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 JUANAFIL CONSULTANTS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- ADVANCE FURNITURE CO LTDAlso holds roles at 2 other companies
- RICHARD RIZZOliquidator of
- RAYMOND COLEIROdirector of
- AUTOMANIA LIMITEDAlso holds roles at 5 other companies
- CHRISTINE CAMILLERIsecretary of
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- AZY HOLDINGS LTD.Also holds roles at 4 other companies
- SEYED HOSSEIN PAKZADshareholder of
- CHRISTINE CAMILLERIsecretary of
- CARMEL ATTARDlegal representative of
- BUGIBBA STAR LIMITEDAlso holds roles at 4 other companies
- CHARLES ATTARDshareholder of
- MASSIMO PAIOTTIdirector of
- MASSIMO PAIOTTIlegal representative of
- CARS LIMITEDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIsecretary of
- ROBERT SILVIO ZAMMITdirector of
- ROBERT SILVIO ZAMMITlegal representative of
- COINCIDENCE COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- ADRIAN CHETCUTI DE CARLOdirector of
- DR. PC COMPANY LIMITEDAlso holds roles at 3 other companies
- JEAN PIERRE FENECHliquidator of
- JASON PACEdirector of
- JASON PACEshareholder of
- HAMLET LIMITEDAlso holds roles at 4 other companies
- STEVE BUSUTTILdirector of
- STEVE BUSUTTILlegal representative of
- STEVE BUSUTTILshareholder of
- I.C.T. INTERNATIONAL LTDAlso holds roles at 3 other companies
- NABHAN MOHAMMED FEITURIdirector of
- KHALED ALI BEN SUREITIdirector of
- AHMED MOHAMED BUSHIBAHdirector of
- LINGAM CONTRACTING AND DESIGN LIMITEDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDAlso holds roles at 5 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- MODERN DESIGN LTDAlso holds roles at 4 other companies
- KHALIL HAMIDsecretary of
- TORKI AL SOLAIMANdirector of
- TORKI AL SOLAIMANlegal representative of
- PISANI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GODWIN PISANIdirector of
- GODWIN PISANIlegal representative of
- GODWIN PISANIshareholder of
- POWER IMPORTS LIMITEDAlso holds roles at 3 other companies
- MARY DORIS MICALLEFsecretary of
- MARY DORIS MICALLEFshareholder of
- VINCENZO MESIANOdirector of
- PROSPERO GROUPAlso holds roles at 3 other companies
- STEFAN BORGdirector of
- STEFAN BORGshareholder of
- CHARLES ATTARDlegal representative of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUANAFIL CONSULTANTS LTD?
- What is JUANAFIL CONSULTANTS LTD's risk level?
- Where does JUANAFIL CONSULTANTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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