JEANNINE GIGLIO
JEANNINE GIGLIO — Maltese company (icij:icijol-56054776). 24 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.
- JEANNINE GIGLIO
- LAKEVIEW HOLDINGS LIMITED· liquidator of
- S4H LIMITED· liquidator of
- Lima Trading Co. Limited· liquidator of
- IURIS FIDUCIARY LIMITED· director of
- IBIM 2 LIMITED· secretary of
- IBIM 1 LIMITED· secretary of
- IURIS MANAGEMENT LIMITED· director of
- JETMAN (MALTA) LIMITED· liquidator of
- VALI DEVELOPMENTS LIMITED· secretary of
- KESTREL LIMITED· director of
- LEXPRACTIS LIMITED· director of
- SUMMER BREEZE INVESTMENTS LTD· secretary of
- ZONE TRADING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEANNINE 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 JEANNINE 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 JEANNINE GIGLIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- IBIM 2 LIMITEDAlso holds roles at 13 other companies
- PHILIPPE YVES FERNAND PONSARDdirector of
- PHILIPPE YVES FERNAND PONSARDlegal representative of
- JUAN URIARTE SANTAMARIAdirector of
- IURIS FIDUCIARY LIMITEDAlso holds roles at 6 other companies
- SIMON GALEA TESTAFERRATAdirector of
- SIMON GALEA TESTAFERRATAlegal representative of
- SIMON GALEA TESTAFERRATAshareholder of
- IURIS MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- SIMON GALEA TESTAFERRATAdirector of
- SIMON GALEA TESTAFERRATAlegal representative of
- SIMON GALEA TESTAFERRATAshareholder of
- JETMAN (MALTA) LIMITEDAlso holds roles at 9 other companies
- PRAXIS NOMINEES LIMITEDshareholder of
- TRUCHOT PCC LIMITEDshareholder of
- NICHOLAS MAHYdirector of
- LAKEVIEW HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- LEXPRACTIS LIMITEDAlso holds roles at 4 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- JOSEPH GIGLIOdirector of
- Lima Trading Co. LimitedAlso holds roles at 9 other companies
- AKREM ABDALLA FERGANIdirector of
- AKREM ABDALLA FERGANIlegal representative of
- AKREM ABDALLA FERGANIshareholder of
- S4H LIMITEDAlso holds roles at 7 other companies
- CHRISTOPH MEISTERdirector of
- CHRISTOPH MEISTERlegal representative of
- CHRISTOPH MEISTERshareholder of
- SUMMER BREEZE INVESTMENTS LTDAlso holds roles at 11 other companies
- ML INVESTMENTS HOLDING LTDshareholder of
- WOLFANGO GARDELshareholder of
- H.H.C. MALTA LIMITEDshareholder of
- VALI DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- ROSSANA BODINIdirector of
- ROSSANA BODINIlegal representative of
- ROSSANA BODINIshareholder of
- ZONE TRADING LIMITEDAlso holds roles at 3 other companies
- ZONE LIMITEDshareholder of
- JOSE CARLOS NOGUEIRA FARIA E MATOSdirector of
- JOSE CARLOS NOGUEIRA FARIA E MATOSlegal representative of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEANNINE GIGLIO?
- What is JEANNINE GIGLIO's risk level?
- Where does JEANNINE GIGLIO appear across sources?
Community intel
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