DIONISIO MAHONEY
DIONISIO MAHONEY — Maltese company (icij:icijol-56067956). 4 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.
- DIONISIO MAHONEY
- NORTH WIND HOLDINGS LTD· director of
- SHAPINSAY FINANCE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIONISIO MAHONEY — 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 DIONISIO MAHONEY 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 DIONISIO MAHONEY 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.
- NORTH WIND HOLDINGS LTDAlso holds roles at 3 other companies
- EMANUELA CAMILLERIsecretary of
- MARIOS PAPADIMASshareholder of
- OKSANA CHRISSAIDISshareholder of
- SHAPINSAY FINANCE LTDAlso holds roles at 2 other companies
- BERNERAY FOUNDATIONshareholder of
- Tatyana Ciliasecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIONISIO MAHONEY?
- What is DIONISIO MAHONEY's risk level?
- Where does DIONISIO MAHONEY appear across sources?