ANA MARIA GHINET
ANA MARIA GHINET — Maltese company (icij:icijol-56007407). 2 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.
- ANA MARIA GHINET
- LAKSHMI HOUSE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANA MARIA GHINET — 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 ANA MARIA GHINET 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 ANA MARIA GHINET is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- LAKSHMI HOUSE LTDAlso holds roles at 4 other companies
- JOSE SCAFARELLIdirector of
- JOSE SCAFARELLIlegal representative of
- SUZANNE LEGAULTsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANA MARIA GHINET?
- What is ANA MARIA GHINET's risk level?
- Where does ANA MARIA GHINET appear across sources?