MARCELLO BASILE CHERUBINO
MARCELLO BASILE CHERUBINO — Maltese company (icij:icijol-56047948). 19 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.
- MARCELLO BASILE CHERUBINO
- ASSOCIATED PRODUCTS LIMITED· director of
- SHOE CARE LTD· director of
- DELF MARINE LTD· director of
- CHERUBINO INTERNATIONAL LIMITED· director of
- ROCK INVESTMENTS LTD· director of
- CHERUBINO LIMITED· director of
- DIASYS ENTERPRISES LTD· shareholder of
- PROMEC COMPANY LTD· shareholder of
- HARLEY DISTRIBUTORS LIMITED· director of
- DELF LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELLO BASILE CHERUBINO — 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 MARCELLO BASILE CHERUBINO 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 MARCELLO BASILE CHERUBINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ASSOCIATED PRODUCTS LIMITEDAlso holds roles at 2 other companies
- IVAN AZZOPARDIliquidator of
- JOAN BASILE CHERUBINOdirector of
- CHERUBINO INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIsecretary of
- CHERUBINO LIMITEDAlso holds roles at 8 other companies
- LUISA DE PIRO O'CONNELLdirector of
- DAVID BASILE CHERUBINOdirector of
- FRANCIS BASILE CHERUBINOdirector of
- DELF LIMITEDAlso holds roles at 10 other companies
- LUISA DE PIRO O'CONNELLshareholder of
- DAVID BASILE CHERUBINOshareholder of
- EDWARD BASILE CHERUBINOshareholder of
- DIASYS ENTERPRISES LTDAlso holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
- HARLEY DISTRIBUTORS LIMITEDAlso holds roles at 8 other companies
- DAVID BASILE CHERUBINOdirector of
- FRANCIS BASILE CHERUBINOdirector of
- FRANCIS BASILE CHERUBINOlegal representative of
- PROMEC COMPANY LTDAlso holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
- ROCK INVESTMENTS LTDAlso holds roles at 2 other companies
- JOAN BASILE CHERUBINOdirector of
- JOAN BASILE CHERUBINOshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCELLO BASILE CHERUBINO?
- What is MARCELLO BASILE CHERUBINO's risk level?
- Where does MARCELLO BASILE CHERUBINO appear across sources?
Community intel
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