CLAUDIA MUSCAT MONSIGNEUR
CLAUDIA MUSCAT MONSIGNEUR — Maltese company (icij:icijol-56024446). 13 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.
- CLAUDIA MUSCAT MONSIGNEUR
- LIGHTHOUSE COMMUNICATIONS LTD· director of
- CJR IMPORTS LTD.· director of
- LIGHTHOUSE GROUP LIMITED· shareholder of
- LIGHTHOUSE INNOVATIONS LTD.· director of
- YES MEDIA LIMITED· shareholder of
- MALTA EXPO LIMITED· shareholder of
- SHAMROCK LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDIA MUSCAT MONSIGNEUR — 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 CLAUDIA MUSCAT MONSIGNEUR 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 CLAUDIA MUSCAT MONSIGNEUR is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CJR IMPORTS LTD.Also holds roles at 3 other companies
- JOSEPH BUGEJAshareholder of
- RODERICK MUSCAT MONSIGNEURdirector of
- RODERICK MUSCAT MONSIGNEURlegal representative of
- LIGHTHOUSE COMMUNICATIONS LTDAlso holds roles at 4 other companies
- RODERICK MUSCAT MONSIGNEURdirector of
- RODERICK MUSCAT MONSIGNEURlegal representative of
- RODERICK MUSCAT MONSIGNEURsecretary of
- LIGHTHOUSE GROUP LIMITEDAlso holds roles at 4 other companies
- RODERICK MUSCAT MONSIGNEURdirector of
- RODERICK MUSCAT MONSIGNEURlegal representative of
- RODERICK MUSCAT MONSIGNEURsecretary of
- LIGHTHOUSE INNOVATIONS LTD.Also holds roles at 5 other companies
- RODERICK MUSCAT MONSIGNEURdirector of
- RODERICK MUSCAT MONSIGNEURlegal representative of
- RODERICK MUSCAT MONSIGNEURsecretary of
- MALTA EXPO LIMITEDAlso holds roles at 4 other companies
- RODERICK MUSCAT MONSIGNEURdirector of
- RODERICK MUSCAT MONSIGNEURlegal representative of
- RODERICK MUSCAT MONSIGNEURsecretary of
- SHAMROCK LIMITEDAlso holds roles at 6 other companies
- KRISTA FALZONshareholder of
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- YES MEDIA LIMITEDAlso holds roles at 4 other companies
- RODERICK MUSCAT MONSIGNEURdirector of
- RODERICK MUSCAT MONSIGNEURlegal representative of
- RODERICK MUSCAT MONSIGNEURsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDIA MUSCAT MONSIGNEUR?
- What is CLAUDIA MUSCAT MONSIGNEUR's risk level?
- Where does CLAUDIA MUSCAT MONSIGNEUR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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