JOHANN GAFFARENA
JOHANN GAFFARENA — Maltese company (icij:icijol-56047567). 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.
- JOHANN GAFFARENA
- GAFFARENA HOLDINGS LIMITED· shareholder of
- ALFACLASS DEVELOPERS LIMITED· shareholder of
- MSCG LIMITED· director of
- J. GAFF SERVICE STATION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANN GAFFARENA — 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 JOHANN GAFFARENA 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 JOHANN GAFFARENA 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.
- ALFACLASS DEVELOPERS LIMITEDAlso holds roles at 13 other companies
- CHARLES ANTHONY GAFFARENAshareholder of
- ANGELE BUHAGIARdirector of
- ANGELE BUHAGIARlegal representative of
- GAFFARENA HOLDINGS LIMITEDAlso holds roles at 12 other companies
- MARYANN BUHAGIAR GAFFARENAshareholder of
- DOREEN MAGRO GAFFARENAshareholder of
- JOSEPH GAFFARENAlegal representative of
- J. GAFF SERVICE STATION LIMITEDAlso holds roles at 12 other companies
- MARYANN BUHAGIAR GAFFARENAshareholder of
- DOREEN MAGRO GAFFARENAshareholder of
- JOSEPH GAFFARENAdirector of
- MSCG LIMITEDAlso holds roles at 11 other companies
- JAMES MUSCAT AZZOPARDIshareholder of
- CHRISTOPHER GAFFARENAdirector of
- CHRISTOPHER GAFFARENAlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHANN GAFFARENA?
- What is JOHANN GAFFARENA's risk level?
- Where does JOHANN GAFFARENA appear across sources?
Community intel
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