ANDREW ANASTASI
ANDREW ANASTASI — Maltese company (icij:icijol-56067069). 4 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.
- ANDREW ANASTASI
- BOLIVAR LIMITED· director of
- G. BORG OLIVIER LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW ANASTASI — 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 ANDREW ANASTASI 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 ANDREW ANASTASI 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.
- BOLIVAR LIMITEDAlso holds roles at 8 other companies
- SUZANNE GREGORYdirector of
- JOAN GAFFIEROshareholder of
- FREDERICK BORG OLIVIERdirector of
- G. BORG OLIVIER LIMITEDAlso holds roles at 12 other companies
- JOAN GAFFIEROdirector of
- JOAN GAFFIEROlegal representative of
- JOAN GAFFIEROshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREW ANASTASI?
- What is ANDREW ANASTASI's risk level?
- Where does ANDREW ANASTASI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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