JOHANN BALDACCHINO ROMANO
JOHANN BALDACCHINO ROMANO — Maltese company (icij:icijol-56021493). 52 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.
- JOHANN BALDACCHINO ROMANO
- TruSecure Limited· director of
- EURORIENT HOLDING MALTA LIMITED· director of
- EURORIENT MALTA LIMITED· director of
- ETIQUETTE MALTA LIMITED· secretary of
- BOSPHORUS SERVICES LIMITED· shareholder of
- AUTO SLAM HOLDING LIMITED· director of
- AUTO SLAM LIMITED· director of
- GHIRINGHELLI LTD· shareholder of
- YOO GROUP LTD· director of
- YOO LTD· director of
- WESKA LTD· director of
- DAIKA LTD.· director of
- GRANDO LTD· director of
- KAYMA LTD· director of
- EUROPEAN HAIL NETWORK LTD· director of
- PULPTECH LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANN BALDACCHINO ROMANO — 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 JOHANN BALDACCHINO ROMANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOHANN BALDACCHINO ROMANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- BOSPHORUS SERVICES LIMITEDAlso holds roles at 4 other companies
- BASAK KRISTIN DEGIRMENCIdirector of
- BASAK KRISTIN DEGIRMENCIlegal representative of
- BASAK KRISTIN DEGIRMENCIsecretary of
- ETIQUETTE MALTA LIMITEDAlso holds roles at 3 other companies
- IVANOV LALO IVANOVdirector of
- IVANOV LALO IVANOVlegal representative of
- IVANOV LALO IVANOVshareholder of
- EURORIENT HOLDING MALTA LIMITEDAlso holds roles at 1 other company
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- EURORIENT MALTA LIMITEDAlso holds roles at 1 other company
- EURORIENT HOLDING MALTA LIMITEDshareholder of
- GHIRINGHELLI LTDAlso holds roles at 4 other companies
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- GIOVANNI GATTULIdirector of
- GIOVANNI GATTULIlegal representative of
- PULPTECH LTD.Also holds roles at 4 other companies
- STEPHAN CUTAJARdirector of
- STEPHAN CUTAJARlegal representative of
- STEPHAN CUTAJARsecretary of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHANN BALDACCHINO ROMANO?
- What is JOHANN BALDACCHINO ROMANO's risk level?
- Where does JOHANN BALDACCHINO ROMANO appear across sources?