CORNELIUS MAURICE SCIFO DIAMANTINO
CORNELIUS MAURICE SCIFO DIAMANTINO — Maltese company (icij:icijol-56062092). 8 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.
- CORNELIUS MAURICE SCIFO DIAMANTINO
- MACE DEVELOPMENTS LIMITED· director of
- I.P.F. LIMITED· director of
- INFORMATION MANAGEMENT SOLUTIONS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORNELIUS MAURICE SCIFO DIAMANTINO — 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 CORNELIUS MAURICE SCIFO DIAMANTINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CORNELIUS MAURICE SCIFO DIAMANTINO 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.
- INFORMATION MANAGEMENT SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- HELEN KA HELLA JEAN BARTOLOdirector of
- HELEN KA HELLA JEAN BARTOLOlegal representative of
- HELEN KA HELLA JEAN BARTOLOsecretary of
- MACE DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- HENRY CAMILLERIshareholder of
- HELEN KA HELLA JEAN BARTOLOshareholder of
- MARK DE MARCOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORNELIUS MAURICE SCIFO DIAMANTINO?
- What is CORNELIUS MAURICE SCIFO DIAMANTINO's risk level?
- Where does CORNELIUS MAURICE SCIFO DIAMANTINO appear across sources?