CLAUDIO DRAGO
CLAUDIO DRAGO — Maltese company (icij:icijol-56055474). 9 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.
- CLAUDIO DRAGO
- TAX FREE SERVICES LIMITED· shareholder of
- HIDRA CATERING ESTABLISHMENTS LTD· shareholder of
- Pharma Trade International Limited· director of
- DECAL LIMITED· director of
- L. C. D. COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIO DRAGO — 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 CLAUDIO DRAGO 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 CLAUDIO DRAGO 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.
- DECAL LIMITEDAlso holds roles at 6 other companies
- LAWRENCE HILIdirector of
- LAWRENCE HILIsecretary of
- LAWRENCE HILIshareholder of
- HIDRA CATERING ESTABLISHMENTS LTDAlso holds roles at 5 other companies
- LAWRENCE HILIdirector of
- LAWRENCE HILIlegal representative of
- LAWRENCE HILIsecretary of
- L. C. D. COMPANY LIMITEDAlso holds roles at 5 other companies
- LAWRENCE HILIdirector of
- LAWRENCE HILIshareholder of
- DIONE DRAGOdirector of
- Pharma Trade International LimitedAlso holds roles at 7 other companies
- LAWRENCE HILIdirector of
- LAWRENCE HILIlegal representative of
- LAWRENCE HILIshareholder of
- TAX FREE SERVICES LIMITEDAlso holds roles at 7 other companies
- LAWRENCE HILIdirector of
- LAWRENCE HILIlegal representative of
- LAWRENCE HILIshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDIO DRAGO?
- What is CLAUDIO DRAGO's risk level?
- Where does CLAUDIO DRAGO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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