JACQUELINE PRECA
JACQUELINE PRECA — Maltese company (icij:icijol-56034049). 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.
- JACQUELINE PRECA
- PRAV HOLDINGS LIMITED· shareholder of
- TANS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACQUELINE PRECA — 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 JACQUELINE PRECA 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 JACQUELINE PRECA 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.
- PRAV HOLDINGS LIMITEDAlso holds roles at 15 other companies
- SUZANNE LAURENTIshareholder of
- VICTOR SANT FOURNIERdirector of
- VICTOR SANT FOURNIERlegal representative of
- TANS LIMITEDAlso holds roles at 8 other companies
- SUZANNE LAURENTIdirector of
- SUZANNE LAURENTIlegal representative of
- SUZANNE LAURENTIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JACQUELINE PRECA?
- What is JACQUELINE PRECA's risk level?
- Where does JACQUELINE PRECA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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