GRAZIELLA FAVA
GRAZIELLA FAVA — Maltese company (icij:icijol-56055753). 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.
- GRAZIELLA FAVA
- G.R.A.P. LIMITED· director of
- CHEMIMART LTD· director of
- R.F. LIMITED· secretary of
- KEMIMPORT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAZIELLA FAVA — 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 GRAZIELLA FAVA 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 GRAZIELLA FAVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CHEMIMART LTDAlso holds roles at 6 other companies
- PIERRE FAVAdirector of
- AURORA FAVAdirector of
- REGINALD FAVAdirector of
- G.R.A.P. LIMITEDAlso holds roles at 10 other companies
- PIERRE FAVAdirector of
- PIERRE FAVAlegal representative of
- PIERRE FAVAsecretary of
- KEMIMPORT LIMITEDAlso holds roles at 6 other companies
- PIERRE FAVAdirector of
- REGINALD FAVAdirector of
- REGINALD FAVAlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAZIELLA FAVA?
- What is GRAZIELLA FAVA's risk level?
- Where does GRAZIELLA FAVA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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