JOHN REFALO
JOHN REFALO — Maltese company (icij:icijol-56028299). 18 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 REFALO
- LIJA DEVELOPMENTS LTD· director of
- DIRECT IMPORTS AND DISTRIBUTORS LIMITED· director of
- GZIRA GARAGE LIMITED· director of
- AUTORENTALS CO. LIMITED· director of
- EXOTICA PETS & PLANTS LTD· director of
- DATA EXPRESS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN REFALO — 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 REFALO 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 REFALO 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.
- DATA EXPRESS LIMITEDAlso holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- GILBERT MOCKdirector of
- GILBERT MOCKlegal representative of
- DIRECT IMPORTS AND DISTRIBUTORS LIMITEDAlso holds roles at 4 other companies
- EDWARD REFALOdirector of
- EDWARD REFALOlegal representative of
- EDWARD REFALOsecretary of
- EXOTICA PETS & PLANTS LTDAlso holds roles at 5 other companies
- AURELIA PRODANdirector of
- AURELIA PRODANsecretary of
- AURELIA PRODANshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN REFALO?
- What is JOHN REFALO's risk level?
- Where does JOHN REFALO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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