ERIC MUSCAT
ERIC MUSCAT — Maltese company (icij:icijol-56046592). 8 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.
- ERIC MUSCAT
- KPMG HOLDING LIMITED· director of
- ZONDADARI HOLDINGS LIMITED· director of
- MANAGEMENT COMPUTING SERVICES LTD· director of
- DEL PONTE PROPERTIES· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERIC MUSCAT — 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 ERIC MUSCAT 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 ERIC MUSCAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- DEL PONTE PROPERTIESAlso holds roles at 11 other companies
- DEL PONTE INVESTMENTSdirector of
- DAVID CARUANAdirector of
- JOSEPH C SCHEMBRIdirector of
- KPMG HOLDING LIMITEDAlso holds roles at 9 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- JOSEPH C SCHEMBRIshareholder of
- NOEL MIZZIdirector of
- MANAGEMENT COMPUTING SERVICES LTDAlso holds roles at 10 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- ALFRED CREMONAdirector of
- ALFRED CREMONAlegal representative of
- ZONDADARI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ERIC MUSCAT?
- What is ERIC MUSCAT's risk level?
- Where does ERIC MUSCAT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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