RAYMOND CUSCHIERI
RAYMOND CUSCHIERI — Maltese company (icij:icijol-56048017). 16 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 CUSCHIERI
- RUBBER TRADING LIMITED· director of
- TYRE PLUS LIMITED· director of
- STANDARD IMPORT AND EXPORT COMPANY LIMITED· director of
- NORI TYRE SERVICES LIMITED· director of
- F.M.C. MOTORS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND CUSCHIERI — 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 CUSCHIERI 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 CUSCHIERI 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.
- F.M.C. MOTORS LIMITEDAlso holds roles at 7 other companies
- JOHANN CUSCHIERIdirector of
- JOHANN CUSCHIERIlegal representative of
- JOHANN CUSCHIERIsecretary of
- NORI TYRE SERVICES LIMITEDAlso holds roles at 6 other companies
- FRANCIS CUSCHIERIdirector of
- FRANCIS CUSCHIERIshareholder of
- JOHANN CUSCHIERIshareholder of
- RUBBER TRADING LIMITEDAlso holds roles at 6 other companies
- JOHANN CUSCHIERIdirector of
- JOHANN CUSCHIERIlegal representative of
- JOHANN CUSCHIERIshareholder of
- STANDARD IMPORT AND EXPORT COMPANY LIMITEDAlso holds roles at 6 other companies
- JOHANN CUSCHIERIdirector of
- JOHANN CUSCHIERIlegal representative of
- JOHANN CUSCHIERIshareholder of
- TYRE PLUS LIMITEDAlso holds roles at 4 other companies
- JOHANN CUSCHIERIdirector of
- JOHANN CUSCHIERIsecretary of
- HERMAN CUSCHIERIdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND CUSCHIERI?
- What is RAYMOND CUSCHIERI's risk level?
- Where does RAYMOND CUSCHIERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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