ROBERT DE MARCO
ROBERT DE MARCO — Maltese company (icij:icijol-56038712). 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.
- ROBERT DE MARCO
- ENTRATA ENTERPRISES LTD· secretary of
- InterGlobal Management Services Limited· director of
- BetIt Operations Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT DE MARCO — 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 ROBERT DE MARCO 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 ROBERT DE MARCO 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.
- BetIt Operations Ltd.Also holds roles at 6 other companies
- ANDRE ANDERSEN LAVOLDdirector of
- ANDRE ANDERSEN LAVOLDlegal representative of
- HARTHOM ABshareholder of
- ENTRATA ENTERPRISES LTDAlso holds roles at 7 other companies
- RAYMOND GALEAdirector of
- RAYMOND GALEAlegal representative of
- RAYMOND GALEAshareholder of
- InterGlobal Management Services LimitedAlso holds roles at 1 other company
- IGNATIUS LICARIliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT DE MARCO?
- What is ROBERT DE MARCO's risk level?
- Where does ROBERT DE MARCO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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