PHILIP CHIRCOP
PHILIP CHIRCOP — Maltese company (icij:icijol-56060092). 7 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.
- PHILIP CHIRCOP
- PK CONSTRUCTION & INTERIORS LIMITED· director of
- MELINA LIMITED· shareholder of
- MELINA & CO.· shareholder of
- MELINA TRADING & CO.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP CHIRCOP — 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 PHILIP CHIRCOP 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 PHILIP CHIRCOP 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.
- MELINA & CO.Also holds roles at 5 other companies
- MELANIE ANN GRECHshareholder of
- CHRISTINE CHIRCOPshareholder of
- MONICA CHIRCOPshareholder of
- MELINA LIMITEDAlso holds roles at 6 other companies
- CHRISTINE CHIRCOPdirector of
- CHRISTINE CHIRCOPshareholder of
- CARMELO CHIRCOPdirector of
- MELINA TRADING & CO.Also holds roles at 2 other companies
- CHRISTINE CHIRCOPshareholder of
- CARMEL CHIRCOPshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP CHIRCOP?
- What is PHILIP CHIRCOP's risk level?
- Where does PHILIP CHIRCOP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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