IAN REFALO
IAN REFALO — Maltese company (icij:icijol-56021147). 15 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.
- IAN REFALO
- NAVA COMPANY LIMITED· secretary of
- DOVE TRADING COMPANY LIMITED· shareholder of
- MEDPOINT INSURANCE BROKERS LTD· legal representative of
- CITADEL INSURANCE p.l.c.· director of
- CAVALIER TRUST SERVICES LIMITED· director of
- FLAGSTONE INSURANCE BROKERS LIMITED· shareholder of
- DAR TAGHNA LIMITED· director of
- 909 HOLDINGS LIMITED· director of
- ANTMAR COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN REFALO — 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 IAN REFALO 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 IAN REFALO is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- 909 HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
- ANTMAR COMPANY LIMITEDAlso holds roles at 5 other companies
- ROSE BUTTIGIEGdirector of
- JOHN BUTTIGIEGdirector of
- JOHN BUTTIGIEGlegal representative of
- CAVALIER TRUST SERVICES LIMITEDAlso holds roles at 10 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
- CITADEL INSURANCE p.l.c.Also holds roles at 19 other companies
- GENERALI ITALIA S.P.A.shareholder of
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- DAR TAGHNA LIMITEDAlso holds roles at 2 other companies
- JOHN REFALOsecretary of
- VINCENT CURMIshareholder of
- DOVE TRADING COMPANY LIMITEDAlso holds roles at 7 other companies
- ANDRE KARL CAMILLERIdirector of
- ANNALISE CAMILLERIdirector of
- MELANIE ZERAFAdirector of
- FLAGSTONE INSURANCE BROKERS LIMITEDAlso holds roles at 8 other companies
- JOHN ABELAliquidator of
- MARIE LOUISE GALEAsecretary of
- IVAN FALZONdirector of
- MEDPOINT INSURANCE BROKERS LTDAlso holds roles at 11 other companies
- JOHN A SCICLUNAdirector of
- JOSEPH T APPSdirector of
- EDWARD JOHN SAMMUTsecretary of
- NAVA COMPANY LIMITEDAlso holds roles at 7 other companies
- HELEN MILES TESTAFFERATA BONICI HEIRS OFshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN REFALO?
- What is IAN REFALO's risk level?
- Where does IAN REFALO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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