ADRIAN CHETCUTI DE CARLO
ADRIAN CHETCUTI DE CARLO — Maltese company (icij:icijol-56053532). 12 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.
- ADRIAN CHETCUTI DE CARLO
- JUANAFIL CONSULTANTS LTD· director of
- COINCIDENCE COMPANY LIMITED· director of
- LINGAM CONTRACTING AND DESIGN LIMITED· director of
- CREDIT RATING MALTA LTD· director of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTD· director of
- JUANAFIL FINANCE LTD· director of
- OFFICE LOGISTICS LTD· director of
- JUANAFIL CORPORATE SERVICES LTD· director of
- AZY HOLDINGS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADRIAN CHETCUTI DE CARLO — 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 ADRIAN CHETCUTI DE CARLO 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 ADRIAN CHETCUTI DE CARLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- AZY HOLDINGS LTD.Also holds roles at 4 other companies
- SEYED HOSSEIN PAKZADshareholder of
- CHRISTINE CAMILLERIsecretary of
- CARMEL ATTARDlegal representative of
- COINCIDENCE COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- ANGELO ZAHRAshareholder of
- CREDIT RATING MALTA LTDAlso holds roles at 2 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDshareholder of
- JUANAFIL CONSULTANTS LTDAlso holds roles at 4 other companies
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- THERESE ATTARDsecretary of
- JUANAFIL CORPORATE SERVICES LTDAlso holds roles at 6 other companies
- CHRISTINE CAMILLERIdirector of
- CHRISTINE CAMILLERIlegal representative of
- THERESE ATTARDdirector of
- JUANAFIL FINANCE LTDAlso holds roles at 5 other companies
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- THERESE ATTARDsecretary of
- LINGAM CONTRACTING AND DESIGN LIMITEDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDAlso holds roles at 5 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- OFFICE LOGISTICS LTDAlso holds roles at 5 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADRIAN CHETCUTI DE CARLO?
- What is ADRIAN CHETCUTI DE CARLO's risk level?
- Where does ADRIAN CHETCUTI DE CARLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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