ANNALISE MICALLEF
ANNALISE MICALLEF — Maltese company (icij:icijol-56055851). 9 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.
- ANNALISE MICALLEF
- GWIEDI REAL ESTATE HOLDING LTD· secretary of
- AKTA LIMITED· secretary of
- BRIAN&BRANDO LTD· secretary of
- INNOVATIVE PHARMACEUTICALS LIMITED· secretary of
- PHARMA INTERNATIONAL INVESTMENTS LIMITED· secretary of
- FAMILY OFFICE MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNALISE MICALLEF — 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 ANNALISE MICALLEF 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 ANNALISE MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AKTA LIMITEDAlso holds roles at 8 other companies
- ANDREA MICALLEFshareholder of
- TIZIANA MICALLEFshareholder of
- ROSARIA MICALLEFdirector of
- BRIAN&BRANDO LTDAlso holds roles at 5 other companies
- PAOLO TOGNONdirector of
- PAOLO TOGNONlegal representative of
- CATIA AGOSTINIdirector of
- FAMILY OFFICE MALTA LIMITEDAlso holds roles at 4 other companies
- ELENA KOLTSOVAdirector of
- ELENA KOLTSOVAlegal representative of
- ELENA KOLTSOVAsecretary of
- GWIEDI REAL ESTATE HOLDING LTDAlso holds roles at 1 other company
- VISTRA (MALTA) LIMITEDshareholder of
- INNOVATIVE PHARMACEUTICALS LIMITEDAlso holds roles at 4 other companies
- BORIS MARINICHEVshareholder of
- ELENA KOLTSOVAdirector of
- ELENA KOLTSOVAlegal representative of
- PHARMA INTERNATIONAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ELENA KOLTSOVAdirector of
- ELENA KOLTSOVAlegal representative of
- IRINA ULANOVAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNALISE MICALLEF?
- What is ANNALISE MICALLEF's risk level?
- Where does ANNALISE MICALLEF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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