JOHN NAUDI
JOHN NAUDI — Maltese company (icij:icijol-56028928). 20 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.
- JOHN NAUDI
- POINT BLANK SERVICES LIMITED· director of
- JPS NORTH AFRICA LTD· director of
- NAICO LTD· director of
- TIQUE LTD· director of
- ROSA LIMITED· director of
- PB GLOBAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN NAUDI — 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 JOHN NAUDI 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 JOHN NAUDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- NAICO LTDAlso holds roles at 3 other companies
- ANDREI PACEdirector of
- ANDREI PACElegal representative of
- ANDREI PACEshareholder of
- PB GLOBAL LIMITEDAlso holds roles at 7 other companies
- JESMOND MICALLEFshareholder of
- CLIVE COLOMBOshareholder of
- GILBERT BUSUTTILshareholder of
- POINT BLANK SERVICES LIMITEDAlso holds roles at 3 other companies
- NATALIE NAUDIshareholder of
- ROBERT CASSARliquidator of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- ROSA LIMITEDAlso holds roles at 12 other companies
- MATTHEW PICCININOsecretary of
- STEVE PICCININOdirector of
- STEVE PICCININOlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN NAUDI?
- What is JOHN NAUDI's risk level?
- Where does JOHN NAUDI appear across sources?
Community intel
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