GLORIA DEGIORGIO
GLORIA DEGIORGIO — Maltese company (icij:icijol-56026822). 5 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.
- GLORIA DEGIORGIO
- M. FENECH & SONS LTD· director of
- FRANKEY PROPERTIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLORIA DEGIORGIO — 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 GLORIA DEGIORGIO 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 GLORIA DEGIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- FRANKEY PROPERTIES LTDAlso holds roles at 3 other companies
- STEVEN DEGIORGIOshareholder of
- FRANK DEGIORGIOsecretary of
- FRANK DEGIORGIOshareholder of
- M. FENECH & SONS LTDAlso holds roles at 6 other companies
- JOSEPH CONTIliquidator of
- LAWRENCE FENECHdirector of
- LAWRENCE FENECHsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLORIA DEGIORGIO?
- What is GLORIA DEGIORGIO's risk level?
- Where does GLORIA DEGIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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