CHARLES SANT FOURNIER
CHARLES SANT FOURNIER — Maltese company (icij:icijol-56029834). 3 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.
- CHARLES SANT FOURNIER
- A & V TOP ART LTD· secretary of
- EUROPA CENTRE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES SANT FOURNIER — 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 CHARLES SANT FOURNIER 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 CHARLES SANT FOURNIER 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.
- A & V TOP ART LTDAlso holds roles at 3 other companies
- MARY ANNE SANT FOURNIERdirector of
- MARY ANNE SANT FOURNIERlegal representative of
- MARY ANNE SANT FOURNIERshareholder of
- EUROPA CENTRE LIMITEDAlso holds roles at 5 other companies
- MICHAEL MICOVICsecretary of
- JOHN BORG OLIVIERliquidator of
- EILEEN BUSIETTA SANTFOURNIEdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES SANT FOURNIER?
- What is CHARLES SANT FOURNIER's risk level?
- Where does CHARLES SANT FOURNIER 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 CHARLES SANT FOURNIER — nothing is disclosed before that.