EDWARD LICARI
EDWARD LICARI — Maltese company (icij:icijol-56016446). 24 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.
- EDWARD LICARI
- MARTI COMPANY LIMITED· liquidator of
- DOUBLE 9 CO. LTD.· liquidator of
- M.C. TURNKEY CONSTRUCTION LTD· liquidator of
- SMEL CO LTD· director of
- MOORE STEPHENS FIDUCIARY LIMITED· director of
- RACER X IMPORTS CO LTD· liquidator of
- BAAB ENGLISH LANGUAGE ACADEMY LTD· liquidator of
- MM MARITIME EU HOLDING LTD· shareholder of
- MM MARITIME EU LTD· shareholder of
- MAYLO HOLDING LIMITED· secretary of
- MAYLO LIMITED· secretary of
- SWEGAMING LIMITED· secretary of
- GAMEDAY GROUP LIMITED· shareholder of
- GREAT TECHNOLOGY HOLDINGS LIMITED· director of
- LATERAL TECHNOLOGY LIMITED· director of
- MM BUNKERING HOLDING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD 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 EDWARD 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 EDWARD LICARI is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- BAAB ENGLISH LANGUAGE ACADEMY LTDAlso holds roles at 9 other companies
- CARMEN ABDILLAdirector of
- CARMEN ABDILLAlegal representative of
- CARMEN ABDILLAshareholder of
- DOUBLE 9 CO. LTD.Also holds roles at 7 other companies
- ALICIA CALLEJAdirector of
- ALICIA CALLEJAlegal representative of
- ALICIA CALLEJAsecretary of
- GAMEDAY GROUP LIMITEDAlso holds roles at 33 other companies
- MARK ZERAFAshareholder of
- SVENSSON HOLDING LIMITEDshareholder of
- VARRICK GROUP LTDshareholder of
- GREAT TECHNOLOGY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- CARL JACOB WILSSONdirector of
- CARL JACOB WILSSONlegal representative of
- CARL JACOB WILSSONsecretary of
- LATERAL TECHNOLOGY LIMITEDAlso holds roles at 7 other companies
- CARL JACOB WILSSONdirector of
- CARL JACOB WILSSONlegal representative of
- CARL JACOB WILSSONsecretary of
- M.C. TURNKEY CONSTRUCTION LTDAlso holds roles at 2 other companies
- MICHAEL TANTI DOUGALLsecretary of
- MARTIN CURMIdirector of
- MARTI COMPANY LIMITEDAlso holds roles at 2 other companies
- JENNIFER DEBONOdirector of
- JENNIFER DEBONOsecretary of
- MAYLO HOLDING LIMITEDAlso holds roles at 3 other companies
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- MAYLO LIMITEDAlso holds roles at 3 other companies
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MAYLO HOLDING LIMITEDshareholder of
- MM BUNKERING HOLDING LIMITEDAlso holds roles at 3 other companies
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- MM MARITIME EU HOLDING LTDAlso holds roles at 4 other companies
- REGINALD MELI ATTARDsecretary of
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MM MARITIME EU LTDAlso holds roles at 4 other companies
- REGINALD MELI ATTARDsecretary of
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDAlso holds roles at 7 other companies
- ROLAN MICALLEF ATTARDshareholder of
- HELEN MELI ATTARDdirector of
- HELEN MELI ATTARDlegal representative of
- RACER X IMPORTS CO LTDAlso holds roles at 10 other companies
- REUBEN ZAMMITdirector of
- REUBEN ZAMMITlegal representative of
- REUBEN ZAMMITshareholder of
- SWEGAMING LIMITEDAlso holds roles at 5 other companies
- AD94 HOLDING AKTIEBOLAGshareholder of
- DAVID HJELSTROMshareholder of
- ANDREAS JOHANNESSONshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARD LICARI?
- What is EDWARD LICARI's risk level?
- Where does EDWARD LICARI appear across sources?
Community intel
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