TARCISIO PISCOPO
TARCISIO PISCOPO — Maltese company (icij:icijol-56050912). 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.
- TARCISIO PISCOPO
- PISCOPOS' CASH & CARRY LIMITED· director of
- LAVAREST LIMITED· director of
- ANTONIO PISCOPO COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TARCISIO PISCOPO — 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 TARCISIO PISCOPO 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 TARCISIO PISCOPO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ANTONIO PISCOPO COMPANY LIMITEDAlso holds roles at 15 other companies
- CHRISTOPHER PISCOPOdirector of
- CHRISTOPHER PISCOPOlegal representative of
- CHRISTOPHER PISCOPOshareholder of
- LAVAREST LIMITEDAlso holds roles at 6 other companies
- STEFAN BONELLO GHIOliquidator of
- CHRISTOPHER PISCOPOdirector of
- JOSEPH PISCOPOdirector of
- PISCOPOS' CASH & CARRY LIMITEDAlso holds roles at 16 other companies
- CHRISTOPHER PISCOPOdirector of
- CHRISTOPHER PISCOPOlegal representative of
- CHRISTOPHER PISCOPOshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TARCISIO PISCOPO?
- What is TARCISIO PISCOPO's risk level?
- Where does TARCISIO PISCOPO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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