ANDRE PARNIS
ANDRE PARNIS — Maltese company (icij:icijol-56037379). 8 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.
- ANDRE PARNIS
- COSTA BRAVA LIMITED· secretary of
- SANTA BARBARA COMPANY LIMITED· secretary of
- VALLETTA CRUISE PORT P.L.C.· secretary of
- TRAVEL SHOPPING LIMITED· secretary of
- MAREA COMPLEX INVESTMENTS LIMITED· secretary of
- MAREA INVESTMENTS LIMITED· secretary of
- CARANT SHANA LIMITED· secretary of
- AUTO SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE PARNIS — 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 ANDRE PARNIS 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 ANDRE PARNIS 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.
- AUTO SERVICES LIMITEDAlso holds roles at 10 other companies
- LARA PARNISshareholder of
- IVAN ABELAsecretary of
- ANTHONY ABELAdirector of
- CARANT SHANA LIMITEDAlso holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- COSTA BRAVA LIMITEDAlso holds roles at 5 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO GAUCIdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIdirector of
- MAREA INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIdirector of
- SANTA BARBARA COMPANY LIMITEDAlso holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- TRAVEL SHOPPING LIMITEDAlso holds roles at 10 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- ANGELO XUEREBdirector of
- VALLETTA CRUISE PORT P.L.C.Also holds roles at 29 other companies
- EMMANUELLE BOURNAZEAUshareholder of
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE PARNIS?
- What is ANDRE PARNIS's risk level?
- Where does ANDRE PARNIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANDRE PARNIS — nothing is disclosed before that.