JOSEPH CINI
JOSEPH CINI — Maltese company (icij:icijol-56058768). 12 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.
- JOSEPH CINI
- HAMLET HOLDINGS LIMITED· director of
- LA RIBERA PROPERTIES LIMITED· director of
- CC MANUFACTURING LTD· secretary of
- CINI (TAL-MIJA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CINI — 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 JOSEPH CINI 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 JOSEPH CINI 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.
- CC MANUFACTURING LTDAlso holds roles at 3 other companies
- CELESTINO CINIdirector of
- CELESTINO CINIlegal representative of
- CELESTINO CINIshareholder of
- CINI (TAL-MIJA) LIMITEDAlso holds roles at 3 other companies
- CELESTINO CINIdirector of
- CELESTINO CINIlegal representative of
- CHARLES CINIshareholder of
- HAMLET HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIsecretary of
- LA RIBERA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH CINI?
- What is JOSEPH CINI's risk level?
- Where does JOSEPH CINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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