PAUL DEGIORGIO
PAUL DEGIORGIO — Maltese company (icij:icijol-56018325). 51 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.
- PAUL DEGIORGIO
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITED· director of
- TRITON PROPERTIES LTD· director of
- DATEMATE CO LTD· director of
- M.C.C.S. COMPANY LIMITED· director of
- DEGIORGIO HOLDINGS LIMITED· director of
- ROSEWOOD HOLDINGS LIMITED· shareholder of
- MERILL AIR SERVICES LIMITED· director of
- CLUB LOUNGE CO. LTD.· director of
- STAR CLEAN LIMITED· director of
- LIVE PROMO LTD· director of
- New Era Ltd· director of
- Dispa Malta Ltd.· director of
- DEGIORGIO GROUP LTD· director of
- CLEARWAY TRAVEL CO. LTD· director of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTD· director of
- SWITZERLAND TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL DEGIORGIO — 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 PAUL DEGIORGIO 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 PAUL DEGIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- CLEARWAY TRAVEL CO. LTDAlso holds roles at 8 other companies
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOlegal representative of
- CHRISTOPHER DEGIORGIOdirector of
- CLUB LOUNGE CO. LTD.Also holds roles at 1 other company
- THE MALTESE FALCON COMPANY LIMITEDshareholder of
- DATEMATE CO LTDAlso holds roles at 3 other companies
- GEORGE F SAMMUTliquidator of
- JASON DEGIORGIOdirector of
- CHRISTOPHER DEGIORGIOdirector of
- DEGIORGIO HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ROBERT PULLICINOliquidator of
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOlegal representative of
- INTERNATIONAL DEVELOPMENT HOLDINGS LTDAlso holds roles at 4 other companies
- RYAN AZZOPARDIdirector of
- RYAN AZZOPARDIlegal representative of
- RYAN AZZOPARDIsecretary of
- M.C.C.S. COMPANY LIMITEDAlso holds roles at 7 other companies
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOlegal representative of
- JASON DEGIORGIOsecretary of
- MERILL AIR SERVICES LIMITEDAlso holds roles at 3 other companies
- VICTOR SCIRIHAdirector of
- VICTOR SCIRIHAsecretary of
- VICTOR SCIRIHAshareholder of
- New Era LtdAlso holds roles at 9 other companies
- STEFAN BALUCIdirector of
- STEFAN BALUCIlegal representative of
- STEFAN BALUCIshareholder of
- ROSEWOOD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOSEPH DEGIORGIOsecretary of
- JOSEPH DEGIORGIOshareholder of
- SONIA CAMILLERIdirector of
- STAR CLEAN LIMITEDAlso holds roles at 6 other companies
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOlegal representative of
- JASON DEGIORGIOshareholder of
- SWITZERLAND TRADING LIMITEDAlso holds roles at 3 other companies
- GMAIL MERGESdirector of
- GMAIL MERGESlegal representative of
- GMAIL MERGESshareholder of
- THE MALTESE FALCON RECRUITMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOshareholder of
- CHRISTOPHER DEGIORGIOdirector of
- TRITON PROPERTIES LTDAlso holds roles at 1 other company
- THE MALTESE FALCON COMPANY LIMITEDshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL DEGIORGIO?
- What is PAUL DEGIORGIO's risk level?
- Where does PAUL DEGIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAUL DEGIORGIO — nothing is disclosed before that.