MICHAEL P CALASCIONE
MICHAEL P CALASCIONE — Maltese company (icij:icijol-56042507). 5 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.
- MICHAEL P CALASCIONE
- JOSEPH ARRIGO LTD· shareholder of
- MMGH LTD· shareholder of
- TANCREDUS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL P CALASCIONE — 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 MICHAEL P CALASCIONE 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 MICHAEL P CALASCIONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- JOSEPH ARRIGO LTDAlso holds roles at 25 other companies
- ROBERTO HEROshareholder of
- JOSETTE MADELYN STIVALAshareholder of
- VICTOR PREZIOSIshareholder of
- MMGH LTDAlso holds roles at 26 other companies
- ROBERTO HEROshareholder of
- JOSETTE MADELYN STIVALAshareholder of
- VICTOR A PREZIOSIshareholder of
- TANCREDUS LTDAlso holds roles at 10 other companies
- EDWARD RESTATE OF ARRIGOshareholder of
- MARK A VASSALLOdirector of
- MARK A VASSALLOlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL P CALASCIONE?
- What is MICHAEL P CALASCIONE's risk level?
- Where does MICHAEL P CALASCIONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MICHAEL P CALASCIONE — nothing is disclosed before that.