PAUL CREMONA
PAUL CREMONA — Maltese company (icij:icijol-56021813). 10 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.
- PAUL CREMONA
- METALCO (HOLDINGS) LIMITED· director of
- MAXKU LIMITED· shareholder of
- CRP PROPERTIES LIMITED· director of
- METALCO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL CREMONA — 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 PAUL CREMONA 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 PAUL CREMONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CRP PROPERTIES LIMITEDAlso holds roles at 8 other companies
- EVAN MOHNANIliquidator of
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MAXKU LIMITEDAlso holds roles at 11 other companies
- DISMA ATTARDshareholder of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDshareholder of
- METALCO (HOLDINGS) LIMITEDAlso holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHsecretary of
- METALCO LIMITEDAlso holds roles at 14 other companies
- MATTHEW FENECH MAGRINdirector of
- MATTHEW FENECH MAGRINlegal representative of
- RAYMOND FENECHdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL CREMONA?
- What is PAUL CREMONA's risk level?
- Where does PAUL CREMONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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