VICTOR E. RAGONESI

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.

Every 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.

• ●

  DE HAAN TRANSPORT (MALTA) LIMITED

  Also holds roles at 1 other company

  • DE HAAN EXPEDITIE B. V.shareholder of
• ●

  FORTE (1978) LIMITED

  Also holds roles at 1 other company

  • ALFONSO GIANNUZZIdirector of
• ●

  G.A.M.M. PTY AND CONSTRUCTION LIMITED

  Also holds roles at 3 other companies

  • ANGELO CIAPPARAdirector of
  • ANGELO CIAPPARAlegal representative of
  • ANGELO CIAPPARAshareholder of
• ●

  GENERAL PLASTICS LTD

  Also holds roles at 23 other companies

  • ROBERTO RAGONESIdirector of
  • ROBERTO RAGONESIlegal representative of
  • ROBERTO RAGONESIsecretary of

  +20 more companies
• ●

  MAS RADIO STATION LIMITED

  Also holds roles at 13 other companies

  • MOVIMENT AZZJONI SOCJALIshareholder of
  • JOSEPH BRINCATshareholder of
  • HUGH GRIMAdirector of

  +10 more companies
• ●

  RAY DEVELOPMENTS LIMITED

  Also holds roles at 3 other companies

  • ANGELO CIAPPARAdirector of
  • ANGELO CIAPPARAlegal representative of
  • ANGELO CIAPPARAshareholder of

6 parties · 0 current. Ceased and resigned records are retained as history.