FRANCESCO RONSISVALLE
FRANCESCO RONSISVALLE — Maltese company (icij:icijol-56031012). 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.
- FRANCESCO RONSISVALLE
- MONETA CONSULT LIMITED· director of
- NOIR INVEST LIMITED· secretary of
- 3MOL LIMITED· director of
- RM INVESTMENTS LIMITED· director of
- RESTRIAL HOLDING LTD· secretary of
- RESTRIAL MALTA LIMITED· secretary of
- NOVATIN LIMITED· director of
- FINITERA INVESTMENTS LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCESCO RONSISVALLE — 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 FRANCESCO RONSISVALLE 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 FRANCESCO RONSISVALLE is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- FINITERA INVESTMENTS LTDAlso holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- NOIR INVEST LIMITEDAlso holds roles at 3 other companies
- ERIC DAVID BRODENdirector of
- ERIC DAVID BRODENlegal representative of
- ERIC DAVID BRODENshareholder of
- NOVATIN LIMITEDAlso holds roles at 3 other companies
- BORIS BRAUNshareholder of
- CARLSTEN XUEREBsecretary of
- RESTRIAL HOLDING LTDshareholder of
- RESTRIAL HOLDING LTDAlso holds roles at 3 other companies
- DARINA SITAROVAdirector of
- DARINA SITAROVAlegal representative of
- MARTIN HAVLIKshareholder of
- RESTRIAL MALTA LIMITEDAlso holds roles at 4 other companies
- DARINA SITAROVAdirector of
- DARINA SITAROVAlegal representative of
- MARTIN HAVLIKshareholder of
- RM INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- JOHN MUSCATsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCESCO RONSISVALLE?
- What is FRANCESCO RONSISVALLE's risk level?
- Where does FRANCESCO RONSISVALLE appear across sources?