JOSEPH SCERRI
JOSEPH SCERRI — Maltese company (icij:icijol-56059277). 13 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.
- JOSEPH SCERRI
- DESIDERATUM LIMITED· liquidator of
- STYLE ENTERPRISES LIMITED· liquidator of
- IZ-ZARBUNA LIMITED· liquidator of
- RJD INVESTMENTS LTD.· liquidator of
- C31661· liquidator of
- STEKVIIN LIMITED· liquidator of
- D & D CONSULTANTS LIMITED· liquidator of
- MFS LIMITED· liquidator of
- ROSSOCACHIA LTD· liquidator of
- A and D Investments Ltd· liquidator of
- EUROCROSS LIMITED· liquidator of
- INTERCENTIVES LIMITED· liquidator of
- DECORAMA LTD ( D 3618 )· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH SCERRI — 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 JOSEPH SCERRI 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 JOSEPH SCERRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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 and D Investments LtdAlso holds roles at 4 other companies
- ELEONORA AGUISdirector of
- ELEONORA AGUISlegal representative of
- ELEONORA AGUISsecretary of
- C31661Also holds roles at 4 other companies
- KEVIN VELLAdirector of
- STEVE BUGEJAdirector of
- STEVE BUGEJAsecretary of
- D & D CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- WEI DAVID SHIdirector of
- PETER DEGIORGIOsecretary of
- DONALD BRINCATdirector of
- DESIDERATUM LIMITEDAlso holds roles at 7 other companies
- REBECCA DARMANIN KISSAUNdirector of
- REBECCA DARMANIN KISSAUNlegal representative of
- REBECCA DARMANIN KISSAUNsecretary of
- EUROCROSS LIMITEDAlso holds roles at 7 other companies
- TIJEN ARTIRANdirector of
- TIJEN ARTIRANlegal representative of
- TIJEN ARTIRANsecretary of
- INTERCENTIVES LIMITEDAlso holds roles at 2 other companies
- JOSEPH BALDACCHINOdirector of
- JOSEPH BALDACCHINOsecretary of
- IZ-ZARBUNA LIMITEDAlso holds roles at 7 other companies
- JOSEPHINE GRECHdirector of
- JOSEPHINE GRECHlegal representative of
- JOSEPHINE GRECHsecretary of
- MFS LIMITEDAlso holds roles at 8 other companies
- GEORGE FLERI SOLERsecretary of
- JEAN PAUL FLERI SOLERdirector of
- JEAN PAUL FLERI SOLERshareholder of
- RJD INVESTMENTS LTD.Also holds roles at 5 other companies
- CATHERINE ATTARDdirector of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- ROSSOCACHIA LTDAlso holds roles at 6 other companies
- TOWN HOUSE SRLshareholder of
- DAVIDE CACHIAdirector of
- DAVIDE CACHIAlegal representative of
- STEKVIIN LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAdirector of
- STEVE BUGEJAdirector of
- STEVE BUGEJAsecretary of
- STYLE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- NADINE SPITERIdirector of
- NADINE SPITERIlegal representative of
- NADINE SPITERIshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH SCERRI?
- What is JOSEPH SCERRI's risk level?
- Where does JOSEPH SCERRI appear across sources?
Community intel
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