IAN CASOLANI
IAN CASOLANI — Maltese company (icij:icijol-56026554). 30 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.
- IAN CASOLANI
- GREEN DOLPHIN COMPANY LIMITED· director of
- SCANDI HOLDINGS LIMITED· director of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED· director of
- BELAIR REAL ESTATE LTD· director of
- AIM IMPORTS LTD· director of
- MALTA SATELLITE BROADCASTING CENTRE LTD· director of
- PREMIER MANAGEMENT SOLUTIONS LIMITED· director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)· director of
- BELAIR ST. JULIANS LIMITED· director of
- ALL IN MARINE LIMITED· director of
- ALL IN PROPERTY LIMITED· director of
- CITY LIVING LIMITED· director of
- BELAIR OPERATIONS LIMITED· director of
- BELAIR NAXXAR LIMITED· director of
- LANDOVERSEAS FUND SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN CASOLANI — 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 IAN CASOLANI 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 IAN CASOLANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ALL IN MARINE LIMITEDAlso holds roles at 3 other companies
- LARA CASOLANIdirector of
- LARA CASOLANIlegal representative of
- LARA CASOLANIshareholder of
- ALL IN PROPERTY LIMITEDAlso holds roles at 8 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- DAVID AQUILINAdirector of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDAlso holds roles at 7 other companies
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIlegal representative of
- MARCEL CASOLANIshareholder of
- BELAIR NAXXAR LIMITEDAlso holds roles at 7 other companies
- JEAN-PIERRE CAMILLERIdirector of
- JEAN-PIERRE CAMILLERIlegal representative of
- JEAN-PIERRE CAMILLERIsecretary of
- BELAIR OPERATIONS LIMITEDAlso holds roles at 6 other companies
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- DAVID AQUILINAsecretary of
- BELAIR REAL ESTATE LTDAlso holds roles at 7 other companies
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIlegal representative of
- MARCEL CASOLANIshareholder of
- BELAIR ST. JULIANS LIMITEDAlso holds roles at 5 other companies
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- DAVID AQUILINAsecretary of
- CITY LIVING LIMITEDAlso holds roles at 3 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)Also holds roles at 27 other companies
- JEAN-PIERRE CAMILLERIshareholder of
- LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
- STEFAN BORGdirector of
- GREEN DOLPHIN COMPANY LIMITEDAlso holds roles at 8 other companies
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIlegal representative of
- MARCEL CASOLANIsecretary of
- LANDOVERSEAS FUND SICAV p.l.c.Also holds roles at 7 other companies
- STEFAN BORGdirector of
- STEFAN BORGlegal representative of
- ALEC MIZZIdirector of
- MALTA SATELLITE BROADCASTING CENTRE LTDAlso holds roles at 10 other companies
- ANDREAS F FORSTHUBERlegal representative of
- NICHOLAS DE GIORGIOdirector of
- NICHOLAS DE GIORGIOlegal representative of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- RICHARD FALZONliquidator of
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- SCANDI HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MARCEL CASOLANIdirector of
- MARCEL CASOLANIsecretary of
- MARCEL CASOLANIshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN CASOLANI?
- What is IAN CASOLANI's risk level?
- Where does IAN CASOLANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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