GODWIN BENCINI
GODWIN BENCINI — Maltese company (icij:icijol-56036713). 23 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.
- GODWIN BENCINI
- ACCORD INSURANCE BROKERS PCC LTD· director of
- ACTON LTD.· director of
- BENCINI DEMAJO CORPORATE SERVICES LIMITED· director of
- SERAYEN HOLDING LTD· director of
- Pro-Finance Ltd.· director of
- C&M INTERNATIONAL LTD.· director of
- SAW CONSULTING GROUP LTD.· director of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.· director of
- FINSECO LIMITED· director of
- Bencini & Co· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GODWIN BENCINI — 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 GODWIN BENCINI 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 GODWIN BENCINI 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.
- ACCORD INSURANCE BROKERS PCC LTDAlso holds roles at 12 other companies
- MADELEINE DEMARTINOdirector of
- MADELEINE DEMARTINOlegal representative of
- MADELEINE DEMARTINOsecretary of
- ACTON LTD.Also holds roles at 2 other companies
- GRAHAM BENCINIsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIsecretary of
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- C&M INTERNATIONAL LTD.Also holds roles at 2 other companies
- GRAHAM BENCINIsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- FINSECO LIMITEDAlso holds roles at 4 other companies
- SHARON ATTARDshareholder of
- GRAHAM BENCINIshareholder of
- ANNE BENCINIdirector of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.Also holds roles at 6 other companies
- GRAHAM BENCINIdirector of
- GRAHAM BENCINIlegal representative of
- GRAHAM BENCINIsecretary of
- Pro-Finance Ltd.Also holds roles at 2 other companies
- GRAHAM BENCINIsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- SAW CONSULTING GROUP LTD.Also holds roles at 2 other companies
- GRAHAM BENCINIsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- SERAYEN HOLDING LTDAlso holds roles at 3 other companies
- GRAHAM BENCINIsecretary of
- Ron Droridirector of
- ARQ FIDUCIARIES LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GODWIN BENCINI?
- What is GODWIN BENCINI's risk level?
- Where does GODWIN BENCINI 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 GODWIN BENCINI — nothing is disclosed before that.