KARL LUKE DELIA
KARL LUKE DELIA — Maltese company (icij:icijol-56056010). 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.
- KARL LUKE DELIA
- JCX LIMITED· liquidator of
- ZERAFA DEVELOPMENTS LIMITED· liquidator of
- CLT HOTELS SERVICES LIMITED· liquidator of
- Carmen Company Limited· liquidator of
- HEXAGON LIMITED· liquidator of
- SUBMARINE DIVING CLUB MALTA LIMITED· liquidator of
- C.C.Z. COMPANY LIMITED· liquidator of
- MILESTONE SERVICES LIMITED· liquidator of
- PROJECT LIMITED· liquidator of
- IGAMING ACADEMY LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL LUKE DELIA — 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 KARL LUKE DELIA 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 KARL LUKE DELIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.C.Z. COMPANY LIMITEDAlso holds roles at 10 other companies
- NEVILLE CURMIdirector of
- NEVILLE CURMIlegal representative of
- NEVILLE CURMIsecretary of
- Carmen Company LimitedAlso holds roles at 5 other companies
- CARMEN FARRUGIAshareholder of
- RUEBEN FARRUGIAdirector of
- RUEBEN FARRUGIAlegal representative of
- CLT HOTELS SERVICES LIMITEDAlso holds roles at 7 other companies
- LINO C FARRUGIAdirector of
- LINO C FARRUGIAlegal representative of
- LINO C FARRUGIAsecretary of
- IGAMING ACADEMY LTDAlso holds roles at 6 other companies
- JAMIE DEBONOdirector of
- JAMIE DEBONOlegal representative of
- JAMIE DEBONOshareholder of
- JCX LIMITEDAlso holds roles at 7 other companies
- JOSEPH XUEREBdirector of
- JOSEPH XUEREBlegal representative of
- JOSEPH XUEREBshareholder of
- MILESTONE SERVICES LIMITEDAlso holds roles at 4 other companies
- PIERRE GRIMAdirector of
- PIERRE GRIMAlegal representative of
- PIERRE GRIMAsecretary of
- PROJECT LIMITEDAlso holds roles at 7 other companies
- ANTHONY BEZZINAdirector of
- ANTHONY BEZZINAlegal representative of
- OSCAR DELIAsecretary of
- SUBMARINE DIVING CLUB MALTA LIMITEDAlso holds roles at 6 other companies
- ANNA STAFEEVAshareholder of
- ALEXEY STAFEEVdirector of
- ALEXEY STAFEEVlegal representative of
- ZERAFA DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- DOMENIC ZERAFAshareholder of
- LEONARD ZERAFAdirector of
- LEONARD ZERAFAlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARL LUKE DELIA?
- What is KARL LUKE DELIA's risk level?
- Where does KARL LUKE DELIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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