FREDERIC VILLA
FREDERIC VILLA — Italian company (icij:icijol-56033934). 36 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.
- FREDERIC VILLA
- INTEGRITAS TRUSTEES LTD· director of
- ANSAS MANAGEMENT LTD.· director of
- AFRICA XPOSURE LTD· director of
- INTEGRITAS CORPORATE-SERVICES LTD· director of
- FV FINANCIAL ADVISORY LTD· director of
- INTEGRITAS CONSULTING LTD· director of
- PAPAYAFIN LTD· director of
- PAPAYA LTD· director of
- ASW LIMITED· secretary of
- PetroSud Limited· secretary of
- CZP Holding Ltd.· director of
- MALTA FORMULA RACING LTD· director of
- FORTEZZA LTD· director of
- QFX SIMULATIONS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDERIC VILLA — 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 FREDERIC VILLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IT 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 FREDERIC VILLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ASW LIMITEDAlso holds roles at 5 other companies
- INTEGRITAS TRUSTEES LTDshareholder of
- SERGEJ SEVERdirector of
- SERGEJ SEVERlegal representative of
- FORTEZZA LTDAlso holds roles at 10 other companies
- Alexia Muscatsecretary of
- MARIA SERENA ANTONUCCI TAROLLAdirector of
- MARIA SERENA ANTONUCCI TAROLLAlegal representative of
- FV FINANCIAL ADVISORY LTDAlso holds roles at 1 other company
- MASINVEST INTERNATIONAL INC.shareholder of
- INTEGRITAS CONSULTING LTDAlso holds roles at 5 other companies
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDAlso holds roles at 5 other companies
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
- INTEGRITAS TRUSTEES LTDAlso holds roles at 3 other companies
- MAPLE RIDGE INTERNATIONAL LIMITEDshareholder of
- JOANNA AGIUSdirector of
- CHRISTOPHER SAMMUTdirector of
- MALTA FORMULA RACING LTDAlso holds roles at 3 other companies
- Alexia Muscatsecretary of
- LOGIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
- PAPAYA LTDAlso holds roles at 6 other companies
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- PAPAYAFIN LTDshareholder of
- PAPAYAFIN LTDAlso holds roles at 4 other companies
- ATOMIC INTERNATIONAL HOLDINGS GROUP LIMITEDshareholder of
- ISTVAN BURGYANdirector of
- ISTVAN BURGYANlegal representative of
- PetroSud LimitedAlso holds roles at 8 other companies
- ENERGIES DU SUDshareholder of
- ANSAS MANAGEMENT LTD.director of
- PETROLEUM TRADING LTDshareholder of
- QFX SIMULATIONS LTD.Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- BRUNO HEINRICH SCHELBERTdirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FREDERIC VILLA?
- What is FREDERIC VILLA's risk level?
- Where does FREDERIC VILLA appear across sources?
Community intel
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