MARK VASSALLO CESAREO
MARK VASSALLO CESAREO — Maltese company (icij:icijol-56038744). 3 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.
- MARK VASSALLO CESAREO
- B. TAGLIAFERRO & SONS LIMITED· shareholder of
- INTERNATIONAL INVESTMENT GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK VASSALLO CESAREO — 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 MARK VASSALLO CESAREO 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 MARK VASSALLO CESAREO 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.
- B. TAGLIAFERRO & SONS LIMITEDAlso holds roles at 26 other companies
- MICHELLE MINTNERshareholder of
- MICHAEL MICOVICsecretary of
- MICHAEL MICOVICshareholder of
- INTERNATIONAL INVESTMENT GROUP LIMITEDAlso holds roles at 9 other companies
- CLASS INVESTMENTS LIMITEDshareholder of
- ZINGATE LIMITEDshareholder of
- ANDREA VASSALLO CESAREOdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK VASSALLO CESAREO?
- What is MARK VASSALLO CESAREO's risk level?
- Where does MARK VASSALLO CESAREO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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