ALFRED FALZON SANT MANDUCA
ALFRED FALZON SANT MANDUCA — Maltese company (icij:icijol-56041199). 12 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.
- ALFRED FALZON SANT MANDUCA
- ALBERT FS MANDUCA LTD· director of
- BARRIERA TAX WAREHOUSES LIMITED· director of
- BIBENDO LIMITED· director of
- F.S.M. ESTATES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED FALZON SANT MANDUCA — 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 ALFRED FALZON SANT MANDUCA 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 ALFRED FALZON SANT MANDUCA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ALBERT FS MANDUCA LTDAlso holds roles at 2 other companies
- ALFRED FALZON SANT MANDUCA ETshareholder of
- KRISTIAN CAMILLERIdirector of
- BARRIERA TAX WAREHOUSES LIMITEDAlso holds roles at 15 other companies
- CHARLOTTE E SULLIVANdirector of
- CHARLOTTE E SULLIVANlegal representative of
- IAN J CAMILLERIdirector of
- F.S.M. ESTATES LTDAlso holds roles at 10 other companies
- MARY ANN MASONshareholder of
- JOHN BUGEJAdirector of
- JOHN BUGEJAlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED FALZON SANT MANDUCA?
- What is ALFRED FALZON SANT MANDUCA's risk level?
- Where does ALFRED FALZON SANT MANDUCA appear across sources?