ANTHONY SANT FOURNIER
ANTHONY SANT FOURNIER — Maltese company (icij:icijol-56068793). 4 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.
- ANTHONY SANT FOURNIER
- FIVE EFFS COLD STORES LIMITED· director of
- EUROPA CENTRE LIMITED· director of
- B. TAGLIAFERRO & SONS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY SANT FOURNIER — 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 ANTHONY SANT FOURNIER 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 ANTHONY SANT FOURNIER is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- B. TAGLIAFERRO & SONS LIMITEDAlso holds roles at 26 other companies
- MICHELLE MINTNERshareholder of
- MICHAEL MICOVICsecretary of
- MICHAEL MICOVICshareholder of
- EUROPA CENTRE LIMITEDAlso holds roles at 5 other companies
- MICHAEL MICOVICsecretary of
- CHARLES SANT FOURNIERdirector of
- JOHN BORG OLIVIERliquidator of
- FIVE EFFS COLD STORES LIMITEDAlso holds roles at 10 other companies
- ESTATE OF PHILIP ATTARD MONTALTOshareholder of
- EILEEN BUSIETTA SANT FOURNIERdirector of
- EILEEN BUSIETTA SANT FOURNIERlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY SANT FOURNIER?
- What is ANTHONY SANT FOURNIER's risk level?
- Where does ANTHONY SANT FOURNIER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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