DAVID FELICE
DAVID FELICE — Maltese company (icij:icijol-56038430). 25 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.
- DAVID FELICE
- GENIUS LIMITED· director of
- INVESTMENT PROJECT HOLDINGS LIMITED· director of
- INVESTMENT PROJECT LIMITED· director of
- IPSS LIMITED· director of
- ARCHITECTURE PROJECT LIMITED· director of
- IP GROUP LIMITED· director of
- AP CREATIVE LIMITED· director of
- FABLAB MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID FELICE — 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 DAVID FELICE 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 DAVID FELICE is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- AP CREATIVE LIMITEDAlso holds roles at 11 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- KONRAD BUHAGIARdirector of
- ARCHITECTURE PROJECT LIMITEDAlso holds roles at 9 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
- FABLAB MALTA LIMITEDAlso holds roles at 12 other companies
- ANTHONY ROSSIsecretary of
- KANE BORGshareholder of
- JOSEPH GALEAshareholder of
- GENIUS LIMITEDAlso holds roles at 3 other companies
- MARY ANNE SANT FOURNIERdirector of
- MARY ANNE SANT FOURNIERsecretary of
- MARIO GRECHliquidator of
- INVESTMENT PROJECT HOLDINGS LIMITEDAlso holds roles at 9 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
- INVESTMENT PROJECT LIMITEDAlso holds roles at 10 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- KONRAD BUHAGIARdirector of
- IP GROUP LIMITEDAlso holds roles at 12 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
- IPSS LIMITEDAlso holds roles at 9 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID FELICE?
- What is DAVID FELICE's risk level?
- Where does DAVID FELICE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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