JOSEPH LAURI
JOSEPH LAURI — Maltese company (icij:icijol-56059550). 7 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 LAURI
- POLE POSITION LIMITED· shareholder of
- STRAWBERI LIMITED· director of
- LAURI BROS LTD· shareholder of
- JEAN`S WEST LIMITED· director of
- J.L. & SONS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH LAURI — 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 LAURI 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 LAURI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- J.L. & SONS LIMITEDAlso holds roles at 8 other companies
- DAVID LAURIdirector of
- DAVID LAURIlegal representative of
- DAVID LAURIsecretary of
- JEAN`S WEST LIMITEDAlso holds roles at 4 other companies
- DAVID LAURIdirector of
- DAVID LAURIsecretary of
- MARCUS LAURIdirector of
- LAURI BROS LTDAlso holds roles at 12 other companies
- ROBERTO LAURIshareholder of
- MARCUS LAURIdirector of
- MARCUS LAURIlegal representative of
- POLE POSITION LIMITEDAlso holds roles at 8 other companies
- DAVID LAURIdirector of
- DAVID LAURIlegal representative of
- DAVID LAURIsecretary of
- STRAWBERI LIMITEDAlso holds roles at 3 other companies
- VICTORIA LAURIdirector of
- VICTORIA LAURIsecretary of
- VICTORIA LAURIshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH LAURI?
- What is JOSEPH LAURI's risk level?
- Where does JOSEPH LAURI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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