RAY STAFRACE
RAY STAFRACE — Maltese company (icij:icijol-56028347). 31 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.
- RAY STAFRACE
- CONSORTIUM OVERSEAS LIMITED· liquidator of
- SOMERSET MANAGEMENT (MALTA) LTD.· director of
- CUMBERLAND HOLDINGS LTD· director of
- Northway Financial Corporation Limited· director of
- NORTHWAY BROKER LIMITED· director of
- VALLETTA HOLDINGS LIMITED· director of
- VALLETTA FINANCIAL CORPORATION LIMITED· director of
- VALLETTA BROKER LIMITED· director of
- ANTONY MALTA 2 LIMITED· secretary of
- ANTONY MALTA HOLDING LIMITED· secretary of
- ANTONY MALTA 1 LIMITED· secretary of
- PHILADELPHOS MALTA 1 LIMITED· secretary of
- PHILADELPHOS MALTA 2 LIMITED· secretary of
- PHILADELPHOS MALTA 3 LIMITED· secretary of
- PHILADELPHOS MALTA 5 LIMITED· secretary of
- PHILADELPHOS MALTA 6 LIMITED· secretary of
- PHILADELPHOS MALTA 4 LIMITED· secretary of
- PHILADELPHOS MALTA 7 LIMITED· secretary of
- SPHEREINVEST GROUP LIMITED· director of
- Pearse Street Capital (Malta) Limited· director of
- SOMERSET CAPITAL FUND SICAV plc· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY STAFRACE — 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 RAY STAFRACE 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 RAY STAFRACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ANTONY MALTA 2 LIMITEDAlso holds roles at 6 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- WALTER XUEREBliquidator of
- ANTONY MALTA HOLDING LIMITEDAlso holds roles at 5 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- WALTER XUEREBliquidator of
- CONSORTIUM OVERSEAS LIMITEDAlso holds roles at 4 other companies
- JOSEPH CORDINAsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- CUMBERLAND HOLDINGS LTDAlso holds roles at 9 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- LYN FARRUGIA GASKELLdirector of
- NORTHWAY BROKER LIMITEDAlso holds roles at 7 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- ANASTASIIA MIFSUDsecretary of
- Northway Financial Corporation LimitedAlso holds roles at 9 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- LYN FARRUGIA GASKELLdirector of
- Pearse Street Capital (Malta) LimitedAlso holds roles at 8 other companies
- EVAN MOHNANIliquidator of
- ANASTASIIA MIFSUDsecretary of
- LYN FARRUGIA GASKELLdirector of
- PHILADELPHOS MALTA 1 LIMITEDAlso holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- WALTER XUEREBliquidator of
- SOMERSET CAPITAL FUND SICAV plcAlso holds roles at 7 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- ANASTASIIA MIFSUDsecretary of
- SOMERSET MANAGEMENT (MALTA) LTD.Also holds roles at 9 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- ANASTASIIA MIFSUDsecretary of
- SPHEREINVEST GROUP LIMITEDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH STRUBELdirector of
- JOSEPH STRUBELlegal representative of
- VALLETTA BROKER LIMITEDAlso holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- GABRIELE BRINCATsecretary of
- VALLETTA FINANCIAL CORPORATION LIMITEDAlso holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- GABRIELE BRINCATsecretary of
- VALLETTA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- GABRIELE BRINCATsecretary of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAY STAFRACE?
- What is RAY STAFRACE's risk level?
- Where does RAY STAFRACE appear across sources?
Community intel
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