PHILIP A RANSLEY
PHILIP A RANSLEY — Maltese company (icij:icijol-56013882). 16 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.
- PHILIP A RANSLEY
- C.G.R. ENTERPRISES LIMITED· director of
- GALLINA OPERATORS LIMITED· director of
- AX INVESTMENTS P.L.C.· director of
- SUNCREST FINANCE LIMITED· director of
- P. P. A. C. LTD· director of
- J.M.P. CONSTRUCTIONS· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP A RANSLEY — 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 PHILIP A RANSLEY 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 PHILIP A RANSLEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AX INVESTMENTS P.L.C.Also holds roles at 11 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- IAN VELLA GALEAsecretary of
- C.G.R. ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- CHRISTIAN G RANSLEYdirector of
- CHRISTIAN G RANSLEYlegal representative of
- CHRISTIAN G RANSLEYshareholder of
- GALLINA OPERATORS LIMITEDAlso holds roles at 4 other companies
- CHARLES SCERRIliquidator of
- PATRICIA RANSLEYdirector of
- PATRICIA RANSLEYlegal representative of
- P. P. A. C. LTDAlso holds roles at 3 other companies
- PATRICIA RANSLEYdirector of
- PATRICIA RANSLEYlegal representative of
- PATRICIA RANSLEYshareholder of
- SUNCREST FINANCE LIMITEDAlso holds roles at 7 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- IAN VELLA GALEAsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP A RANSLEY?
- What is PHILIP A RANSLEY's risk level?
- Where does PHILIP A RANSLEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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