GAETANO CUSCHIERI
GAETANO CUSCHIERI — Maltese company (icij:icijol-56051803). 4 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.
- GAETANO CUSCHIERI
- INVESTIGATION SERVICES LIMITED· director of
- HAMRUN SPORTS COMPLEX PLC· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GAETANO CUSCHIERI — 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 GAETANO CUSCHIERI 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 GAETANO CUSCHIERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- HAMRUN SPORTS COMPLEX PLCAlso holds roles at 39 other companies
- MARCO MIFSUD BONNICIshareholder of
- EMMANUEL ATTARDshareholder of
- GEORGE SCICLUNAshareholder of
- INVESTIGATION SERVICES LIMITEDAlso holds roles at 4 other companies
- JOSEF CUSCHIERIdirector of
- JOSEF CUSCHIERIlegal representative of
- JOSEF CUSCHIERIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAETANO CUSCHIERI?
- What is GAETANO CUSCHIERI's risk level?
- Where does GAETANO CUSCHIERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GAETANO CUSCHIERI — nothing is disclosed before that.