ANDREW ALBANOZZO
ANDREW ALBANOZZO — Maltese company (icij:icijol-56030822). 10 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.
- ANDREW ALBANOZZO
- ALBA ENTERPRISES LIMITED· director of
- ALBANOZZO & COMPANY LIMITED· director of
- ACTION FRAME LIMITED· director of
- SWITCH BIKES LIMITED· director of
- DAY SHIPPING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW ALBANOZZO — 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 ANDREW ALBANOZZO 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 ANDREW ALBANOZZO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ACTION FRAME LIMITEDAlso holds roles at 4 other companies
- PAUL ALBANOZZOdirector of
- PAUL ALBANOZZOlegal representative of
- PAUL ALBANOZZOsecretary of
- ALBA ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- MICHAEL PAUL ANDREW ALBANOZZOshareholder of
- JOSEPH SAMMUTliquidator of
- JOSEPH ALBANOZZOshareholder of
- ALBANOZZO & COMPANY LIMITEDAlso holds roles at 7 other companies
- ANDREW, MICHAEL, PAUL ALBANOZZOshareholder of
- JOSEPH ALBANOZZOshareholder of
- VICTOR ALBANOZZOshareholder of
- SWITCH BIKES LIMITEDAlso holds roles at 4 other companies
- PAUL ALBANOZZOdirector of
- PAUL ALBANOZZOlegal representative of
- PAUL ALBANOZZOsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREW ALBANOZZO?
- What is ANDREW ALBANOZZO's risk level?
- Where does ANDREW ALBANOZZO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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