STANLEY PORTELLI
STANLEY PORTELLI — Maltese company (icij:icijol-56012649). 11 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.
- STANLEY PORTELLI
- TWOFORD HOLDINGS LIMITED· director of
- BOND CZ LIMITED· director of
- KLARET CONTINENTAL LEASING LIMITED· local representative of
- KLARET CONTINENTAL LIMITED· local representative of
- KLARET SKY LIMITED· local representative of
- KLARET SKY LEASING LIMITED· local representative of
- DEOKMY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STANLEY PORTELLI — 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 STANLEY PORTELLI 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 STANLEY PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- BOND CZ LIMITEDAlso holds roles at 3 other companies
- EXTRA BOND CZ FUND LTDshareholder of
- ONDREJ SYCHROVSKYdirector of
- ONDREJ SYCHROVSKYlegal representative of
- DEOKMY LIMITEDAlso holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GODFREY LEONE GANADOlocal representative of
- KLARET CONTINENTAL LEASING LIMITEDAlso holds roles at 8 other companies
- PETROULA IOANNOUdirector of
- PETROULA IOANNOUlegal representative of
- COSTAS YIANNAKOUdirector of
- KLARET CONTINENTAL LIMITEDAlso holds roles at 8 other companies
- PETROULA IOANNOUdirector of
- PETROULA IOANNOUlegal representative of
- COSTAS YIANNAKOUdirector of
- KLARET SKY LEASING LIMITEDAlso holds roles at 8 other companies
- PETROULA IOANNOUdirector of
- PETROULA IOANNOUlegal representative of
- COSTAS YIANNAKOUdirector of
- KLARET SKY LIMITEDAlso holds roles at 8 other companies
- PETROULA IOANNOUdirector of
- PETROULA IOANNOUlegal representative of
- COSTAS YIANNAKOUdirector of
- TWOFORD HOLDINGS LIMITEDAlso holds roles at 5 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- VINCENT FRANCOIS REGAZZACCI STEPHANOPOLIdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STANLEY PORTELLI?
- What is STANLEY PORTELLI's risk level?
- Where does STANLEY PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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