PAUL APAP
PAUL APAP — Maltese company (icij:icijol-56053386). 8 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.
- PAUL APAP
- AWEG (MALTA) LIMITED· director of
- APAP & DINGLI LIMITED· shareholder of
- ST. MARK'S MANAGEMENT LIMITED (D 4969)· director of
- APAP ESTATES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL APAP — 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 PAUL APAP 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 PAUL APAP is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- APAP & DINGLI LIMITEDAlso holds roles at 7 other companies
- MARCO CAMILLERIdirector of
- MARCO CAMILLERIlegal representative of
- MARCO CAMILLERIsecretary of
- APAP ESTATES LIMITEDAlso holds roles at 8 other companies
- MATILDE FARRUGIAshareholder of
- ANNIE APAPshareholder of
- AGNESE CAMILLERIshareholder of
- AWEG (MALTA) LIMITEDAlso holds roles at 3 other companies
- DOMINIC CUTAJARdirector of
- GEORGE APAPdirector of
- CARMELO APAPdirector of
- ST. MARK'S MANAGEMENT LIMITED (D 4969)Also holds roles at 2 other companies
- MICHAEL MIZZIdirector of
- VICTOR BUGEJAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL APAP?
- What is PAUL APAP's risk level?
- Where does PAUL APAP appear across sources?
Community intel
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