JOSEPH A CANNATACI
JOSEPH A CANNATACI — Maltese company (icij:icijol-56024856). 2 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 A CANNATACI
- DISTRIBUTION DIRECT COMPANY LIMITED· secretary of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH A CANNATACI — 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 A CANNATACI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH A CANNATACI 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.
- DISTRIBUTION DIRECT COMPANY LIMITEDAlso holds roles at 3 other companies
- NOELLIE BROCKDORFFdirector of
- DAVID DALMASdirector of
- MARIO FARRUGIAliquidator of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- DAVID DALMASdirector of
- MARIO FARRUGIAliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH A CANNATACI?
- What is JOSEPH A CANNATACI's risk level?
- Where does JOSEPH A CANNATACI appear across sources?