VICTOR LICARI
VICTOR LICARI — Maltese company (icij:icijol-56058551). 5 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.
- VICTOR LICARI
- MENSANA COMPANY LIMITED· director of
- LICARI ESTATES LIMITED· director of
- COMBINED INDUSTRIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR LICARI — 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 VICTOR LICARI 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 VICTOR LICARI 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.
- COMBINED INDUSTRIES LIMITEDAlso holds roles at 9 other companies
- PAUL LICARIdirector of
- PAUL LICARIlegal representative of
- PAUL LICARIsecretary of
- LICARI ESTATES LIMITEDAlso holds roles at 20 other companies
- CHARLOTTE RIOLOshareholder of
- RUTH AQUILINAshareholder of
- JOHANNA VELLAshareholder of
- MENSANA COMPANY LIMITEDAlso holds roles at 10 other companies
- JEROME LICARIlegal representative of
- JEROME LICARIshareholder of
- JOSEPH M. LICARIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTOR LICARI?
- What is VICTOR LICARI's risk level?
- Where does VICTOR LICARI 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 VICTOR LICARI — nothing is disclosed before that.