PISCOPARTNERS LIMITED
PISCOPARTNERS LIMITED — Maltese company (icij:icijol-56083342). 9 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.
- PISCOPARTNERS LIMITED
- STARWARS LIMITED· shareholder of
- BIO-ENERGY INVESTMENT LIMITED· shareholder of
- MAGANEX PARTNERS LIMITED· shareholder of
- ADVES HOLDING (MALTA) LIMITED· shareholder of
- TMFO SERVICES LIMITED· shareholder of
- Berjo Limited· shareholder of
- GULF ADVISORY LIMITED· shareholder of
- EIGHT POINTS LIMITED· shareholder of
- VALLCARA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PISCOPARTNERS LIMITED — 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 PISCOPARTNERS LIMITED 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 PISCOPARTNERS LIMITED 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.
- ADVES HOLDING (MALTA) LIMITEDAlso holds roles at 7 other companies
- DOUBLE DIGITAL HOLDING LIMITEDshareholder of
- PAVEL MAURUSdirector of
- PAVEL MAURUSlegal representative of
- Berjo LimitedAlso holds roles at 4 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- RAMONA PISCOPOsecretary of
- BIO-ENERGY INVESTMENT LIMITEDAlso holds roles at 6 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- RAMONA PISCOPOsecretary of
- EIGHT POINTS LIMITEDAlso holds roles at 8 other companies
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- PUBLIO DANNY ROSSOdirector of
- GULF ADVISORY LIMITEDAlso holds roles at 5 other companies
- DANNY ROSSOliquidator of
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- MAGANEX PARTNERS LIMITEDAlso holds roles at 7 other companies
- ANDREW CEFAIliquidator of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- STARWARS LIMITEDAlso holds roles at 4 other companies
- CENTRAL HOLDING RESOURCES LIMITEDshareholder of
- RAMONA PISCOPOsecretary of
- JW SERVICES LIMITEDdirector of
- TMFO SERVICES LIMITEDAlso holds roles at 4 other companies
- DANNY ROSSOdirector of
- DANNY ROSSOlegal representative of
- RAMONA PISCOPOsecretary of
- VALLCARA LIMITEDAlso holds roles at 10 other companies
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- PUBLIO DANNY ROSSOdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PISCOPARTNERS LIMITED?
- What is PISCOPARTNERS LIMITED's risk level?
- Where does PISCOPARTNERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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