PAUL G GIGLIO
PAUL G GIGLIO — Maltese company (icij:icijol-56022947). 6 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.
- PAUL G GIGLIO
- U.R.S. LIMITED· liquidator of
- P.J. SUTTERS (IMPORTERS) LIMITED· secretary of
- P.J. SUTTERS (MARKETING) LIMITED· secretary of
- THE MEAT FACTORY LIMITED· secretary of
- RIG SOLUTION LIMITED· liquidator of
- ISR AVIA LTD.· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL G GIGLIO — 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 PAUL G GIGLIO 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 PAUL G GIGLIO 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.
- ISR AVIA LTD.Also holds roles at 5 other companies
- RAKHMAN KHALILOVdirector of
- RAKHMAN KHALILOVlegal representative of
- RAKHMAN KHALILOVshareholder of
- P.J. SUTTERS (IMPORTERS) LIMITEDAlso holds roles at 6 other companies
- JESMOND CIANTARdirector of
- JESMOND CIANTARlegal representative of
- JESMOND CIANTARshareholder of
- P.J. SUTTERS (MARKETING) LIMITEDAlso holds roles at 5 other companies
- JESMOND CIANTARdirector of
- JESMOND CIANTARlegal representative of
- JOE RAPAdirector of
- RIG SOLUTION LIMITEDAlso holds roles at 4 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
- THE MEAT FACTORY LIMITEDAlso holds roles at 5 other companies
- JESMOND CIANTARdirector of
- JESMOND CIANTARlegal representative of
- JOE RAPAdirector of
- U.R.S. LIMITEDAlso holds roles at 4 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL G GIGLIO?
- What is PAUL G GIGLIO's risk level?
- Where does PAUL G GIGLIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAUL G GIGLIO — nothing is disclosed before that.