WILFRED DEBATTISTA
WILFRED DEBATTISTA — Maltese company (icij:icijol-56028671). 22 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.
- WILFRED DEBATTISTA
- GEMINI HOLDINGS LIMITED· director of
- 343 COMPANY LIMITED· director of
- GEMINI INTERNATIONAL LIMITED· director of
- Iklin Developments Ltd.· director of
- C.D.B. PROPERTIES LIMITED· director of
- C.D.B. HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILFRED DEBATTISTA — 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 WILFRED DEBATTISTA 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 WILFRED DEBATTISTA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- 343 COMPANY LIMITEDAlso holds roles at 3 other companies
- RAY SAMMUTdirector of
- RAY SAMMUTlegal representative of
- RAY SAMMUTshareholder of
- GEMINI HOLDINGS LIMITEDAlso holds roles at 1 other company
- CARMELO KA CHARLES DEBATTISTAshareholder of
- GEMINI INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
- Iklin Developments Ltd.Also holds roles at 10 other companies
- WARREN AZZOPARDIdirector of
- WARREN AZZOPARDIlegal representative of
- CHRISTOPHER GRECHdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILFRED DEBATTISTA?
- What is WILFRED DEBATTISTA's risk level?
- Where does WILFRED DEBATTISTA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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