RAYMOND PELLICANO
RAYMOND PELLICANO — Maltese company (icij:icijol-56033675). 8 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.
- RAYMOND PELLICANO
- Business Advisory Associates Europe Limited· shareholder of
- E.M.S. CONSULTANTS LIMITED· director of
- RPA CONSULTANTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND PELLICANO — 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 RAYMOND PELLICANO 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 RAYMOND PELLICANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Business Advisory Associates Europe LimitedAlso holds roles at 9 other companies
- ROBERT PELLICANOdirector of
- ROBERT PELLICANOlegal representative of
- ROBERT PELLICANOsecretary of
- E.M.S. CONSULTANTS LIMITEDAlso holds roles at 7 other companies
- KEVIN MUSCATdirector of
- KEVIN MUSCATlegal representative of
- KEVIN MUSCATsecretary of
- RPA CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ETIENNE PELLICANOdirector of
- ETIENNE PELLICANOshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND PELLICANO?
- What is RAYMOND PELLICANO's risk level?
- Where does RAYMOND PELLICANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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