VANESSA PORTELLI
VANESSA PORTELLI — Maltese company (icij:icijol-56028654). 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.
- VANESSA PORTELLI
- G M INSURANCE BROKERS LIMITED· secretary of
- GALDES & MAMO (HOLDINGS) LIMITED· secretary of
- GASANMAMO FINANCIAL SERVICES LIMITED· secretary of
- GASANMAMO INSURANCE LIMITED· secretary of
- M.I.L. LIMITED· director of
- GALDES & MAMO LIMITED· secretary of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITED· secretary of
- REX SOLUTIONS LIMITED· secretary of
- MVM LIMITED· director of
- DVA LIMITED· director of
- THE POINT HAIR LIMITED· secretary of
- CCGM PENSION ADMINISTRATORS LIMITED· secretary of
- PUNENT COMPANY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VANESSA PORTELLI — 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 VANESSA PORTELLI 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 VANESSA PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDAlso holds roles at 14 other companies
- INSET SPRLshareholder of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- CCGM PENSION ADMINISTRATORS LIMITEDAlso holds roles at 10 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- MARK MAMOdirector of
- DVA LIMITEDAlso holds roles at 10 other companies
- DIANE IZZOdirector of
- DIANE IZZOlegal representative of
- DEAN GERAdirector of
- G M INSURANCE BROKERS LIMITEDAlso holds roles at 10 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JULIAN J. MAMOdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDAlso holds roles at 10 other companies
- JULIAN J. MAMOdirector of
- JULIAN J. MAMOlegal representative of
- ALBERT MAMOdirector of
- GALDES & MAMO LIMITEDAlso holds roles at 10 other companies
- MARK MAMOdirector of
- MARK MAMOshareholder of
- JULIAN J. MAMOdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDAlso holds roles at 11 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- JULIAN J. MAMOdirector of
- GASANMAMO INSURANCE LIMITEDAlso holds roles at 16 other companies
- PAUL MATTHEWSdirector of
- PAUL MATTHEWSlegal representative of
- MARTIN WONFORdirector of
- PUNENT COMPANY LIMITEDAlso holds roles at 6 other companies
- JULIAN J. MAMOdirector of
- ALBERT MAMOdirector of
- ANDREW W J MAMOdirector of
- REX SOLUTIONS LIMITEDAlso holds roles at 9 other companies
- MARK MAMOdirector of
- JULIAN J. MAMOdirector of
- ALBERT MAMOdirector of
- THE POINT HAIR LIMITEDAlso holds roles at 7 other companies
- NIGEL SCERRIliquidator of
- DIANE IZZOdirector of
- DIANE IZZOlegal representative of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VANESSA PORTELLI?
- What is VANESSA PORTELLI's risk level?
- Where does VANESSA PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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