ALFRED LUPI
ALFRED LUPI — Maltese company (icij:icijol-56023001). 35 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 LUPI
- PREMIUM INVESTMENTS LTD· director of
- MALTA WIN CARGO CONTAINERS LIMITED· director of
- FP LIMITED· director of
- S V P LIMITED· director of
- MULTI RISK LIMITED· director of
- MULTI RISK INDEMNITY COMPANY LIMITED· director of
- MULTI RISK TRADING LIMITED· director of
- MULTI RISK BENEFITS LIMITED· director of
- CLEAR COVER LIMITED· director of
- DARK COVER LIMITED· director of
- PALE COVER LIMITED· director of
- ARGUS INSURANCE AGENCIES LIMITED· director of
- BLUE PAPILLON LIMITED· director of
- ZAMMIT FINANCE PLC· director of
- SVP & Co· director of
- FP & Co· director of
- SC Malta SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED LUPI — 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 LUPI 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 LUPI 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.
- ARGUS INSURANCE AGENCIES LIMITEDAlso holds roles at 20 other companies
- NICOLAI VELLA FALZONsecretary of
- JONATHAN SCHMEBRIdirector of
- JONATHAN SCHMEBRIlegal representative of
- BLUE PAPILLON LIMITEDAlso holds roles at 3 other companies
- PAUL ALEXANDER DEBONOsecretary of
- MAYFLOWER LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- CLEAR COVER LIMITEDAlso holds roles at 18 other companies
- JACOB DYSONshareholder of
- SAMUEL DYSONshareholder of
- CHRISTOPHER STONEdirector of
- DARK COVER LIMITEDAlso holds roles at 9 other companies
- MARTYN SMITHdirector of
- MARTYN SMITHlegal representative of
- ANTONIO GRECHliquidator of
- FP & CoAlso holds roles at 4 other companies
- ANDRE LUPIshareholder of
- LAURA LUPIdirector of
- LAURA LUPIshareholder of
- FP LIMITEDAlso holds roles at 4 other companies
- ANDRE LUPIshareholder of
- LAURA LUPIdirector of
- LAURA LUPIshareholder of
- MALTA WIN CARGO CONTAINERS LIMITEDAlso holds roles at 7 other companies
- GRETA AGIUSsecretary of
- ANGELO LINO CALLUSdirector of
- JOSEPH BUGEJAdirector of
- MULTI RISK BENEFITS LIMITEDAlso holds roles at 19 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
- MULTI RISK INDEMNITY COMPANY LIMITEDAlso holds roles at 19 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
- MULTI RISK LIMITEDAlso holds roles at 19 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
- MULTI RISK TRADING LIMITEDAlso holds roles at 14 other companies
- VODAFONE NOMINEES LIMITEDshareholder of
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- PALE COVER LIMITEDAlso holds roles at 8 other companies
- JAMES DYSONshareholder of
- ANTONIO GRECHliquidator of
- GUIDO MIZZIdirector of
- S V P LIMITEDAlso holds roles at 4 other companies
- ANDRE LUPIshareholder of
- LAURA LUPIdirector of
- LAURA LUPIshareholder of
- SC Malta SICAV p.l.c.Also holds roles at 10 other companies
- SANJAY SHAHdirector of
- SANJAY SHAHlegal representative of
- SANJAY SHAHshareholder of
- SVP & CoAlso holds roles at 4 other companies
- ANDRE LUPIshareholder of
- LAURA LUPIdirector of
- LAURA LUPIshareholder of
- ZAMMIT FINANCE PLCAlso holds roles at 9 other companies
- ANDREA BONELLOsecretary of
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED LUPI?
- What is ALFRED LUPI's risk level?
- Where does ALFRED LUPI appear across sources?