LIONEL GERADA
LIONEL GERADA — Maltese company (icij:icijol-56035966). 10 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.
- LIONEL GERADA
- TLAQNA LIMITED· director of
- TIPSY LION LIMITED· director of
- ALLEY & CO.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIONEL GERADA — 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 LIONEL GERADA 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 LIONEL GERADA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ALLEY & CO.Also holds roles at 3 other companies
- EMANUEL FARRUGIAdirector of
- EMANUEL FARRUGIAlegal representative of
- EMANUEL FARRUGIAshareholder of
- TLAQNA LIMITEDAlso holds roles at 14 other companies
- CLAIRE TABONEdirector of
- CLAIRE TABONElegal representative of
- CLAIRE TABONEshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIONEL GERADA?
- What is LIONEL GERADA's risk level?
- Where does LIONEL GERADA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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