ANTHONY COLEIRO
ANTHONY COLEIRO — Maltese company (icij:icijol-56043267). 6 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.
- ANTHONY COLEIRO
- C.T.L. INTERNATIONAL LIMITED· director of
- LA QUINTA (MALTA) LIMITED· director of
- LEO MARRELL LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY COLEIRO — 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 ANTHONY COLEIRO 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 ANTHONY COLEIRO 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.
- C.T.L. INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MARTIN FENECHsecretary of
- JOE CORDINAliquidator of
- LA QUINTA (MALTA) LIMITEDAlso holds roles at 15 other companies
- DOREEN TURNER BILOCCAdirector of
- DOREEN TURNER BILOCCAlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- JOSEPH DEGIORGIOdirector of
- JOSEPH DEGIORGIOsecretary of
- SONIA BADDIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY COLEIRO?
- What is ANTHONY COLEIRO's risk level?
- Where does ANTHONY COLEIRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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