KRISTA PISANI BENCINI
KRISTA PISANI BENCINI — Maltese company (icij:icijol-56038877). 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.
- KRISTA PISANI BENCINI
- CARISSA PROPERTIES LTD· secretary of
- Internet Gambling Management Ltd· secretary of
- PECUNIA COMPANY LTD· secretary of
- IIC LTD· secretary of
- CRETAN (MALTA) LTD· secretary of
- MUNXAY LIMITED· legal representative of
- PETALANG LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRISTA PISANI BENCINI — 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 KRISTA PISANI BENCINI 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 KRISTA PISANI BENCINI 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.
- CARISSA PROPERTIES LTDAlso holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- CRETAN (MALTA) LTDAlso holds roles at 5 other companies
- CRETAN HOLDINGS GROUP CORPORATIONdirector of
- CRETAN HOLDINGS GROUP CORPORATIONlegal representative of
- CRETAN HOLDINGS GROUP CORPORATIONshareholder of
- IIC LTDAlso holds roles at 6 other companies
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- PILOLIL HOLDING LTDshareholder of
- Internet Gambling Management LtdAlso holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- MUNXAY LIMITEDAlso holds roles at 3 other companies
- PETER RICHARD KLIMTdirector of
- Fenlex Corporate Services Ltd.director of
- CSU CORPORATE SERVICES LTDdirector of
- PECUNIA COMPANY LTDAlso holds roles at 6 other companies
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of
- ARCANUS HOLDING LTDshareholder of
- PETALANG LIMITEDAlso holds roles at 3 other companies
- PAUL MARTIN ROGERSdirector of
- Fenlex Corporate Services Ltd.director of
- CSU CORPORATE SERVICES LTDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRISTA PISANI BENCINI?
- What is KRISTA PISANI BENCINI's risk level?
- Where does KRISTA PISANI BENCINI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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