MARCUS LAURI
MARCUS LAURI — Maltese company (icij:icijol-56028179). 25 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.
- MARCUS LAURI
- POLE POSITION LIMITED· director of
- CATWALK LIMITED· director of
- PIED-A-TERRE LIMITED· director of
- FASHION RETAILERS ENTERPRISES LIMITED· director of
- LAURI BROS LTD· director of
- FASHION RETAILERS LIMITED· director of
- JEAN`S WEST LIMITED· director of
- ANASTASI & SONS LIMITED· director of
- LIMAS TRADING LIMITED· director of
- J.L. & SONS LIMITED· director of
- REVAT MALTA LIMITED· director of
- T-REX INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCUS LAURI — 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 MARCUS LAURI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARCUS LAURI 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.
- ANASTASI & SONS LIMITEDAlso holds roles at 3 other companies
- DAVID LAURIdirector of
- DAVID LAURIsecretary of
- VICTORIA LAURIdirector of
- CATWALK LIMITEDAlso holds roles at 3 other companies
- DAVID LAURIdirector of
- DAVID LAURIsecretary of
- VICTORIA LAURIdirector of
- FASHION RETAILERS ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- DAVID LAURIdirector of
- DAVID LAURIlegal representative of
- DAVID LAURIsecretary of
- FASHION RETAILERS LIMITEDAlso holds roles at 4 other companies
- DAVID LAURIdirector of
- DAVID LAURIlegal representative of
- DAVID LAURIsecretary of
- J.L. & SONS LIMITEDAlso holds roles at 6 other companies
- DAVID LAURIdirector of
- DAVID LAURIlegal representative of
- DAVID LAURIsecretary of
- JEAN`S WEST LIMITEDAlso holds roles at 4 other companies
- DAVID LAURIdirector of
- DAVID LAURIsecretary of
- JOSEPH LAURIdirector of
- LAURI BROS LTDAlso holds roles at 10 other companies
- ROBERTO LAURIshareholder of
- ADRIAN LAURIdirector of
- ADRIAN LAURIlegal representative of
- LIMAS TRADING LIMITEDAlso holds roles at 5 other companies
- MARCUS LAURI AND LIDIA ALEXANDROVNA LAURI (JOINTLY HELD)shareholder of
- LIDIA ALEXANDROVNA LAURIdirector of
- LIDIA ALEXANDROVNA LAURIlegal representative of
- PIED-A-TERRE LIMITEDAlso holds roles at 4 other companies
- DAVID LAURIdirector of
- DAVID LAURIlegal representative of
- DAVID LAURIsecretary of
- POLE POSITION LIMITEDAlso holds roles at 7 other companies
- DAVID LAURIdirector of
- DAVID LAURIlegal representative of
- DAVID LAURIsecretary of
- REVAT MALTA LIMITEDAlso holds roles at 4 other companies
- SCHAHIN MAAFI-TEHRANIdirector of
- SCHAHIN MAAFI-TEHRANIlegal representative of
- SCHAHIN MAAFI-TEHRANIshareholder of
- T-REX INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- LIDIA ALEXANDROVNA LAURIshareholder of
- GIOVANNI NACCIdirector of
- GIOVANNI NACCIlegal representative of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCUS LAURI?
- What is MARCUS LAURI's risk level?
- Where does MARCUS LAURI appear across sources?
Community intel
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