Who owns MICHAEL PULLICINO?

No ownership or control links for MICHAEL PULLICINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL PULLICINO's risk level?

WhiteIntel flags MICHAEL PULLICINO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL PULLICINO appear across sources?

MICHAEL PULLICINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

MICHAEL PULLICINO

Name: MICHAEL PULLICINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL PULLICINO, Organization, MT

MICHAEL PULLICINO — Maltese company (icij:icijol-56034116). 4 holdings. Cited to 1 registry.

ICIJ icijol-56034116Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MICHAEL PULLICINO
- PULLAND LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PULLICINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MICHAEL PULLICINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 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 MICHAEL PULLICINO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
PULLAND LIMITED
Also holds roles at 6 other companies
- MARK PULLICINOshareholder of
- DAVID PULLICINOshareholder of
- MARK PULLICINOdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MICHAEL PULLICINO?: No ownership or control links for MICHAEL PULLICINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHAEL PULLICINO's risk level?: WhiteIntel flags MICHAEL PULLICINO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICHAEL PULLICINO appear across sources?: MICHAEL PULLICINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL PULLICINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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