MARIA THERESA MUGLIETTE
MARIA THERESA MUGLIETTE — Maltese company (icij:icijol-56025641). 5 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.
- MARIA THERESA MUGLIETTE
- OCEAN LINES COMPANY LIMITED· shareholder of
- LINK LINE SHIPPING LIMITED· shareholder of
- GRANT CAPITAL INVESTMENTS LIMITED· shareholder of
- OVERSEAS COMMERCE COMPANY LIMITED· shareholder of
- GABBAI INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA THERESA MUGLIETTE — 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 MARIA THERESA MUGLIETTE 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 MARIA THERESA MUGLIETTE is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GABBAI INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTElegal representative of
- EDMOND MUGLIETTEsecretary of
- GRANT CAPITAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTElegal representative of
- EDMOND MUGLIETTEshareholder of
- LINK LINE SHIPPING LIMITEDAlso holds roles at 3 other companies
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTElegal representative of
- EDMOND MUGLIETTEshareholder of
- OCEAN LINES COMPANY LIMITEDAlso holds roles at 2 other companies
- BLAGOMIR RUBINOVshareholder of
- EDMOND MUGLIETTEdirector of
- OVERSEAS COMMERCE COMPANY LIMITEDAlso holds roles at 5 other companies
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTElegal representative of
- EDMOND MUGLIETTEsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA THERESA MUGLIETTE?
- What is MARIA THERESA MUGLIETTE's risk level?
- Where does MARIA THERESA MUGLIETTE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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