JOSEPH GIORDMAINA
JOSEPH GIORDMAINA — Maltese company (icij:icijol-56036506). 2 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 GIORDMAINA
- LAZI CO. LTD· secretary of
- TAG DEVELOPMENTS LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GIORDMAINA — 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 GIORDMAINA 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 GIORDMAINA 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.
- LAZI CO. LTDAlso holds roles at 10 other companies
- JEFFREY AQUILINAshareholder of
- JOHN GAUCIdirector of
- JOHN GAUCIlegal representative of
- TAG DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- BRIAN TANTIshareholder of
- JEFFREY AQUILINAlegal representative of
- JEFFREY AQUILINAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH GIORDMAINA?
- What is JOSEPH GIORDMAINA's risk level?
- Where does JOSEPH GIORDMAINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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