MARGHERITA DE GIORGIO
MARGHERITA DE GIORGIO — Maltese company (icij:icijol-56037078). 6 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.
- MARGHERITA DE GIORGIO
- PENTA CONSULTANTS LIMITED· director of
- DEEMEDIA.TV LIMITED· director of
- FIVE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARGHERITA DE GIORGIO — 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 MARGHERITA DE GIORGIO 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 MARGHERITA DE GIORGIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DEEMEDIA.TV LIMITEDAlso holds roles at 7 other companies
- NICK DE GIORGIOdirector of
- NICK DE GIORGIOlegal representative of
- NICK DE GIORGIOsecretary of
- FIVE LIMITEDAlso holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- NICK DE GIORGIOdirector of
- BENJAMIN RIZZOliquidator of
- PENTA CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- NICHOLAS DE GIORGIOdirector of
- NICHOLAS DE GIORGIOlegal representative of
- NICHOLAS DE GIORGIOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARGHERITA DE GIORGIO?
- What is MARGHERITA DE GIORGIO's risk level?
- Where does MARGHERITA DE GIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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