LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
DOMINIC CHIRCOP
DOMINIC CHIRCOP — Maltese company (icij:icijol-56064403). 30 holdings. Cited to 1 registry.
ICIJ icijol-56064403Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DOMINIC CHIRCOP
- MD INVESTMENTS LTD.· liquidator of
- FALZON CONSTRUCTION COMPANY LIMITED· liquidator of
- LEATHER LINE LTD· liquidator of
- C. S. T. COMPANY LIMITED· liquidator of
- ZAFRIZ LTD· liquidator of
- QUBIT LTD· liquidator of
- VINTANO LIMITED· liquidator of
- MARIA ANTONIA LIMITED· liquidator of
- ATTARD WAREHOUSE LIMITED· liquidator of
- ARTISANAL LIMITED· liquidator of
- SANDMAN EUROPE HOLDING LIMITED· liquidator of
- SANDMAN & PARTNERS LIMITED· liquidator of
- NOTABILE ROAD PROPERTIES LIMITED· liquidator of
- SARJUL PROPERTIES LIMITED· liquidator of
- G.O.R. Activities Ltd· liquidator of
- Rocks Leisure Company Limited· liquidator of
- BUTTIGIEG BROS LIMITED· liquidator of
- SEVEN ESTATES LTD· liquidator of
- GREEN SOLUTIONS LIMITED· liquidator of
- IL-PAGNA LIMITED· liquidator of
- PINK 2 MARKETING LTD· liquidator of
- THE VILLAGE CRAFTS LIMITED· liquidator of
- THE INVITATION STUDIO LTD· liquidator of
- DE Ltd· liquidator of
- AMAZONITH SHIPPING COMPANY LIMITED· liquidator of
- SMART MEDIA CONCEPTS CO. LIMITED· liquidator of
- HERC HOLDINGS LTD.· liquidator of
- HECY HOLDINGS LTD· liquidator of
- AZURYTH SHIPPING COMPANY LIMITED· liquidator of
- BUY & SELL PROPERTIES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC CHIRCOP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of DOMINIC CHIRCOP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 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 DOMINIC CHIRCOP is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
30 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.
- AMAZONITH SHIPPING COMPANY LIMITEDAlso holds roles at 5 other companies
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- BRYAN SULLIVANsecretary of
- ARTISANAL LIMITEDAlso holds roles at 6 other companies
- AYMAN HASSANdirector of
- AYMAN HASSANlegal representative of
- REUBEN CARUANAdirector of
- ATTARD WAREHOUSE LIMITEDAlso holds roles at 7 other companies
- ANDREW ATTARDdirector of
- ANDREW ATTARDlegal representative of
- ANDREW ATTARDsecretary of
- AZURYTH SHIPPING COMPANY LIMITEDAlso holds roles at 5 other companies
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- BRYAN SULLIVANsecretary of
- BUTTIGIEG BROS LIMITEDAlso holds roles at 9 other companies
- HARRIET WILSONshareholder of
- GLORIA FAVAdirector of
- GLORIA FAVAlegal representative of
- BUY & SELL PROPERTIES LIMITEDAlso holds roles at 3 other companies
- EDGAR BRINCATdirector of
- EDGAR BRINCATsecretary of
- EDGAR BRINCATshareholder of
- C. S. T. COMPANY LIMITEDAlso holds roles at 11 other companies
- PAUL TANTIshareholder of
- JOHN TANTIdirector of
- JOHN TANTIlegal representative of
- DE LtdAlso holds roles at 5 other companies
- ANTONIO DEPASQUALEsecretary of
- KEITH PSAILAdirector of
- KEITH PSAILAlegal representative of
- FALZON CONSTRUCTION COMPANY LIMITEDAlso holds roles at 4 other companies
- ALEXANDER FALZONdirector of
- ALEXANDER FALZONlegal representative of
- ALEXANDER FALZONsecretary of
- G.O.R. Activities LtdAlso holds roles at 4 other companies
- Gordon Mifsuddirector of
- Gordon Mifsudlegal representative of
- Gordon Mifsudsecretary of
- GREEN SOLUTIONS LIMITEDAlso holds roles at 10 other companies
- BERNARD GATTdirector of
- BERNARD GATTlegal representative of
- BERNARD GATTshareholder of
- HECY HOLDINGS LTDAlso holds roles at 5 other companies
- HENLEY ESTATES HOLDINGS LTDshareholder of
- ANDREW TAYLORdirector of
- ANDREW TAYLORlegal representative of
- HERC HOLDINGS LTD.Also holds roles at 5 other companies
- HENLEY ESTATES HOLDINGS LTDshareholder of
- ANDREW TAYLORdirector of
- ANDREW TAYLORlegal representative of
- IL-PAGNA LIMITEDAlso holds roles at 4 other companies
- JEAN CLAUDE MICALLEFdirector of
- JEAN CLAUDE MICALLEFlegal representative of
- JEAN CLAUDE MICALLEFsecretary of
- LEATHER LINE LTDAlso holds roles at 5 other companies
- BEATRIX MALLIAdirector of
- BEATRIX MALLIAlegal representative of
- BEATRIX MALLIAsecretary of
- MARIA ANTONIA LIMITEDAlso holds roles at 7 other companies
- VINCENT MICALLEFdirector of
- VINCENT MICALLEFlegal representative of
- NATHALIE MICALLEFsecretary of
- MD INVESTMENTS LTD.Also holds roles at 7 other companies
- JOHN MAZZACANO D'AMATOdirector of
- JOHN MAZZACANO D'AMATOlegal representative of
- JOHN MAZZACANO D'AMATOsecretary of
- NOTABILE ROAD PROPERTIES LIMITEDAlso holds roles at 10 other companies
- Isabelle Velladirector of
- Isabelle Vellalegal representative of
- Isabelle Vellashareholder of
- PINK 2 MARKETING LTDAlso holds roles at 7 other companies
- CHARMAINE GALEAdirector of
- CHARMAINE GALEAlegal representative of
- CHARMAINE GALEAsecretary of
- QUBIT LTDAlso holds roles at 5 other companies
- ANNA CIANTARshareholder of
- PIERRE CIANTARdirector of
- PIERRE CIANTARlegal representative of
- Rocks Leisure Company LimitedAlso holds roles at 7 other companies
- EDWARD BORGdirector of
- EDWARD BORGlegal representative of
- EDWARD BORGshareholder of
- SANDMAN & PARTNERS LIMITEDAlso holds roles at 5 other companies
- JOHN V. CARUANAsecretary of
- ANDERSEN LIMITEDshareholder of
- SANDMAN EUROPE HOLDING LIMITEDdirector of
- SANDMAN EUROPE HOLDING LIMITEDAlso holds roles at 5 other companies
- VICTORIA HAMPTONsecretary of
- MARKUS SICKMANNshareholder of
- JOHN V. CARUANAdirector of
- SARJUL PROPERTIES LIMITEDAlso holds roles at 7 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARshareholder of
- SEVEN ESTATES LTDAlso holds roles at 4 other companies
- JULIAN BORGdirector of
- JULIAN BORGlegal representative of
- JULIAN BORGsecretary of
- SMART MEDIA CONCEPTS CO. LIMITEDAlso holds roles at 7 other companies
- LUCAS SAPIANOdirector of
- LUCAS SAPIANOlegal representative of
- LUCAS SAPIANOshareholder of
- THE INVITATION STUDIO LTDAlso holds roles at 4 other companies
- EVAN ABELAdirector of
- EVAN ABELAlegal representative of
- EVAN ABELAsecretary of
- THE VILLAGE CRAFTS LIMITEDAlso holds roles at 4 other companies
- SILVIO GENOVESEdirector of
- SILVIO GENOVESElegal representative of
- SILVIO GENOVESEsecretary of
- VINTANO LIMITEDAlso holds roles at 10 other companies
- JOE SAMMUTdirector of
- JOE SAMMUTlegal representative of
- JOE SAMMUTsecretary of
- ZAFRIZ LTDAlso holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHsecretary of
- RAYMOND FENECHshareholder of
30 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns DOMINIC CHIRCOP?
- What is DOMINIC CHIRCOP's risk level?
- Where does DOMINIC CHIRCOP 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 DOMINIC CHIRCOP — nothing is disclosed before that.