PETER DEGIORGIO
PETER DEGIORGIO — Maltese company (icij:icijol-56033864). 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.
- PETER DEGIORGIO
- PIO HOLDINGS LIMITED· liquidator of
- GRAJA & CAORSI LIMITED· liquidator of
- SHALMI BAKERY LIMITED· liquidator of
- J.I.L. COMPANY LIMITED· liquidator of
- J Z MARKETING CONSULTANCY LIMITED· liquidator of
- D & D CONSULTANTS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER DEGIORGIO — 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 PETER DEGIORGIO 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 PETER DEGIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- D & D CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- WEI DAVID SHIdirector of
- DONALD BRINCATdirector of
- JOSEPH SCERRIliquidator of
- GRAJA & CAORSI LIMITEDAlso holds roles at 4 other companies
- WALTER BONNICIdirector of
- WALTER BONNICIlegal representative of
- WALTER BONNICIsecretary of
- J Z MARKETING CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITsecretary of
- J.I.L. COMPANY LIMITEDAlso holds roles at 2 other companies
- PIERRE ZAMMITdirector of
- CAROLINE ZAMMITdirector of
- PIO HOLDINGS LIMITEDAlso holds roles at 13 other companies
- SONYA MCCORMICKdirector of
- SONYA MCCORMICKshareholder of
- VICTORIA PIECHOWIAKdirector of
- SHALMI BAKERY LIMITEDAlso holds roles at 5 other companies
- JOAN ALFRIDA TONNAdirector of
- JOAN ALFRIDA TONNAlegal representative of
- JOAN ALFRIDA TONNAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER DEGIORGIO?
- What is PETER DEGIORGIO's risk level?
- Where does PETER DEGIORGIO 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 PETER DEGIORGIO — nothing is disclosed before that.