LOUISA DALLI
LOUISA DALLI — Maltese company (icij:icijol-56034861). 27 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.
- LOUISA DALLI
- CORPORATE GROUP LIMITED· director of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED· director of
- CORPORATE CONSULTANCY LIMITED· director of
- CORPORATE PROPERTIES LIMITED· director of
- MARKETFORCE LIMITED· director of
- CORPORATE INTERNATIONAL LIMITED· director of
- MULTIZONE TRADING & INVESTMENT LIMITED· director of
- CORPORATE TRADING LIMITED· director of
- SAHARA PAINTS LIMITED· director of
- CORPORATE DEVELOPMENTS LIMITED· director of
- GRUGDCO LIMITED· secretary of
- POLAR INTERNATIONAL LIMITED· director of
- INGENIA MALTA LIMITED· secretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUISA DALLI — 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 LOUISA DALLI 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 LOUISA DALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDAlso holds roles at 5 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- CORPORATE CONSULTANCY LIMITEDAlso holds roles at 5 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- CORPORATE DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- ANTHONY PACEdirector of
- ANTHONY PACElegal representative of
- CARMELO CASSARdirector of
- CORPORATE GROUP LIMITEDAlso holds roles at 4 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDAlso holds roles at 5 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- CORPORATE INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- CORPORATE PROPERTIES LIMITEDAlso holds roles at 5 other companies
- JOSETTE DALLIshareholder of
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CORPORATE TRADING LIMITEDAlso holds roles at 5 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- GRUGDCO LIMITEDAlso holds roles at 6 other companies
- MIRIAM RORE URZUAdirector of
- MIRIAM RORE URZUAlegal representative of
- MIRIAM RORE URZUAshareholder of
- INGENIA MALTA LIMITEDAlso holds roles at 6 other companies
- STEFANO NARDULLIshareholder of
- MAURITIO BIONDIshareholder of
- ARIANNA NARDULLIshareholder of
- MARKETFORCE LIMITEDAlso holds roles at 6 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- MULTIZONE TRADING & INVESTMENT LIMITEDAlso holds roles at 6 other companies
- CLAIRE GAUCI BORDAdirector of
- CLAIRE GAUCI BORDAlegal representative of
- CLAIRE GAUCI BORDAsecretary of
- POLAR INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- CARMEL PACEdirector of
- CARMEL PACElegal representative of
- CLAIRE GAUCI BORDAsecretary of
- SAHARA PAINTS LIMITEDAlso holds roles at 12 other companies
- SANDRO ZAMMITdirector of
- SANDRO ZAMMITlegal representative of
- ANDREW GRECHdirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOUISA DALLI?
- What is LOUISA DALLI's risk level?
- Where does LOUISA DALLI appear across sources?
Community intel
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