MARIO CINI
MARIO CINI — Maltese company (icij:icijol-56034223). 12 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.
- MARIO CINI
- SAXONE LIMITED· shareholder of
- BLUE BOX LIMITED· director of
- INIC COMPANY LIMITED· director of
- STYLES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO CINI — 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 MARIO CINI 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 MARIO CINI 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.
- BLUE BOX LIMITEDAlso holds roles at 4 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- DAVID BORGsecretary of
- SAXONE LIMITEDAlso holds roles at 5 other companies
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- RAPHAEL ALOISIOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO CINI?
- What is MARIO CINI's risk level?
- Where does MARIO CINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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