OLIVER DE GIORGIO
OLIVER DE GIORGIO — Maltese company (icij:icijol-56023396). 6 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.
- OLIVER DE GIORGIO
- TEAMWORK LIMITED· director of
- CABLE NETWORK CONSTRUCTION LIMITED· director of
- M.A.I.N. SERVICES LIMITED· director of
- DATANET LIMITED· director of
- GASAN TECHNICAL SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVER DE GIORGIO — 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 OLIVER DE GIORGIO 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 OLIVER DE GIORGIO 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.
- CABLE NETWORK CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- JOHN BORGliquidator of
- JOSEPH A. GASANdirector of
- JUAN DE BATTISTAdirector of
- DATANET LIMITEDAlso holds roles at 5 other companies
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- P DANNY ROSSOliquidator of
- GASAN TECHNICAL SERVICES LIMITEDAlso holds roles at 3 other companies
- JOSEPH A. GASANdirector of
- JUAN DE BATTISTAdirector of
- JUAN DE BATTISTAsecretary of
- M.A.I.N. SERVICES LIMITEDAlso holds roles at 5 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JUAN DE BATTISTAdirector of
- TEAMWORK LIMITEDAlso holds roles at 5 other companies
- JOSEPH A. GASANdirector of
- JUAN DE BATTISTAsecretary of
- BRUCE CECIL RUSSELLdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLIVER DE GIORGIO?
- What is OLIVER DE GIORGIO's risk level?
- Where does OLIVER DE GIORGIO appear across sources?
Community intel
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