CHARLES RAPA
CHARLES RAPA — Maltese company (icij:icijol-56005538). 6 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 RAPA
- BIRUSS INTERNATIONAL LTD· liquidator of
- JOVALIR LIMITED· liquidator of
- H C G INTERNATIONAL LTD ( D 4447 )· director of
- ELECTROFLORENCE HOLDINGS LIMITED· liquidator of
- DOW (PR) HOLDINGS LIMITED· liquidator of
- PERMEARE INTERNATIONAL LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES RAPA — 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 RAPA 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 RAPA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BIRUSS INTERNATIONAL LTDAlso holds roles at 4 other companies
- VICTOR ROMANOVdirector of
- VICTOR ROMANOVsecretary of
- RAPHAEL I. BIANCHIdirector of
- DOW (PR) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- ELECTROFLORENCE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MICHELLE BUONTEMPOsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- JOVALIR LIMITEDAlso holds roles at 4 other companies
- DIMITROVA VALIA TCHIPTCHEVAdirector of
- IRINA STAROVOITOVAdirector of
- JOSEPH MICALLEFdirector of
- PERMEARE INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIdirector of
- LOUIS BIANCHIsecretary of
- DANIELE DORIAdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES RAPA?
- What is CHARLES RAPA's risk level?
- Where does CHARLES RAPA 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 RAPA — nothing is disclosed before that.