ARIANNE SAMUT TAGLIAFERRO
ARIANNE SAMUT TAGLIAFERRO — Maltese company (icij:icijol-56059804). 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.
- ARIANNE SAMUT TAGLIAFERRO
- PORTS LIMITED· director of
- ARIACO LIMITED· director of
- CAPITAL M LIMITED· shareholder of
- LE CLUB LIMITED· director of
- ROCKYVALE AND COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARIANNE SAMUT TAGLIAFERRO — 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 ARIANNE SAMUT TAGLIAFERRO 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 ARIANNE SAMUT TAGLIAFERRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ARIACO LIMITEDAlso holds roles at 3 other companies
- STEPHEN SAMUT TAGLIAFERROdirector of
- MAURICE PORTELLIshareholder of
- MARISA GATTshareholder of
- CAPITAL M LIMITEDAlso holds roles at 5 other companies
- MAURICE PORTELLIshareholder of
- MARYSE GATTdirector of
- MARYSE GATTlegal representative of
- LE CLUB LIMITEDAlso holds roles at 6 other companies
- LOUIS PADOVANIliquidator of
- STEVEN SAMUT TAGLIAFERROshareholder of
- MAURICE PORTELLIdirector of
- PORTS LIMITEDAlso holds roles at 7 other companies
- BERNARDETTE PORTELLIdirector of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- ROCKYVALE AND COMPANY LIMITEDAlso holds roles at 5 other companies
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- STEVEN SAMUT TAGLIAFERROsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARIANNE SAMUT TAGLIAFERRO?
- What is ARIANNE SAMUT TAGLIAFERRO's risk level?
- Where does ARIANNE SAMUT TAGLIAFERRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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