ITALPHIL LTD
ITALPHIL LTD — Maltese company (icij:icijol-56084257). 2 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.
- ITALPHIL LTD
- GILARD HOLDING LTD· shareholder of
- MEDITERRANEAN BULK HOLDING LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITALPHIL LTD — 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 ITALPHIL LTD 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 ITALPHIL LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GILARD HOLDING LTDAlso holds roles at 3 other companies
- ALFRED M VASSALLOdirector of
- ALFRED M VASSALLOlegal representative of
- LIGUSTICA MARITIME SRLshareholder of
- MEDITERRANEAN BULK HOLDING LTD.Also holds roles at 3 other companies
- ALFRED VASSALLOdirector of
- ALFRED VASSALLOlegal representative of
- LIGUSTICA MARITIME SRLshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITALPHIL LTD?
- What is ITALPHIL LTD's risk level?
- Where does ITALPHIL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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