JOSEPH MARY FORMOSA
JOSEPH MARY FORMOSA — Maltese company (icij:icijol-56014417). 52 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.
- JOSEPH MARY FORMOSA
- SPEED SHIPPING COMPANY LIMITED· director of
- BALDERTON LIMITED· director of
- FENNELL HOLDING LIMITED· director of
- ASSOCIATED SHIPPING & TRANSPORT LIMITED· director of
- IDENTICARD LIMITED· director of
- REDCLIFFE HOLDINGS LIMITED· director of
- CAPLAND HOLDINGS LIMITED· director of
- ORTHO HOLDINGS LTD· director of
- ASHFORD HOLDINGS LIMITED· director of
- MANRESA HOLDING LIMITED· director of
- CLERKENWELL HOLDING LIMITED· director of
- Marico Development Limited· director of
- CATFORD HOLDING LIMITED· director of
- ANNINGTON LIMITED· director of
- H.C. ENTERPRISES LIMITED· director of
- CHATSWORTH LIMITED· director of
- CHANDOS LIMITED· director of
- Macclesfield Limited· director of
- CORLY HOLDING LTD· director of
- AST INVESTMENTS LIMITED· director of
- MISTRAL PAY LTD· director of
- SINTESI LTD· director of
- Methis Management Ltd· director of
- EIGHT H. GROUP LTD.· director of
- ATENA MANAGEMENT LTD· director of
- AMALIA PROPERTIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH MARY FORMOSA — 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 JOSEPH MARY FORMOSA 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 JOSEPH MARY FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
26 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.
- AMALIA PROPERTIES LTDAlso holds roles at 3 other companies
- PHILIP SCERRIsecretary of
- ALBERTO DELLA FOGLIAshareholder of
- VITTORIO BANDERAshareholder of
- ANNINGTON LIMITEDAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- BENEDICT FONTANETdirector of
- ASHFORD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- CHANDOS LIMITEDshareholder of
- LUCIEN ZANELLAdirector of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDAlso holds roles at 3 other companies
- EDGARDO ELOY DIAZ FALCONETsecretary of
- PI TRUSTEES LIMITEDshareholder of
- AST INVESTMENTS LIMITEDshareholder of
- AST INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH GATTsecretary of
- SAEED LAHIJANIANshareholder of
- ALFRED MUELLYshareholder of
- ATENA MANAGEMENT LTDAlso holds roles at 2 other companies
- PHILIP SCERRIsecretary of
- Methis Management Ltdshareholder of
- BALDERTON LIMITEDAlso holds roles at 3 other companies
- JOSEPH GATTsecretary of
- PAGET ENTERPRISES LIMITEDshareholder of
- VINSON OVERSEAS LIMITEDshareholder of
- CAPLAND HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- ANNINGTON LIMITEDshareholder of
- LUCIEN ZANELLAdirector of
- CATFORD HOLDING LIMITEDAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- BENEDICT FONTANETdirector of
- CHANDOS LIMITEDAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- BENEDICT FONTANETdirector of
- CHATSWORTH LIMITEDAlso holds roles at 3 other companies
- DAVID MARINELLIshareholder of
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- CLERKENWELL HOLDING LIMITEDAlso holds roles at 2 other companies
- JOSEPH GATTsecretary of
- PI TRUSTEES LIMITEDshareholder of
- CORLY HOLDING LTDAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- CORLY INVESTMENT SPAIN SLshareholder of
- LUCIEN ZANELLAdirector of
- EIGHT H. GROUP LTD.Also holds roles at 4 other companies
- JOSEPH GATTsecretary of
- PI TRUSTEES LIMITEDshareholder of
- ALBERTO MAGNANIdirector of
- FENNELL HOLDING LIMITEDAlso holds roles at 3 other companies
- JOSEPH GATTsecretary of
- FRANSINA ABELAliquidator of
- PI TRUSTEES LIMITEDshareholder of
- H.C. ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MARCO SILVIO JÃ?GGIdirector of
- IDENTICARD LIMITEDAlso holds roles at 5 other companies
- GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOdirector of
- GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOlegal representative of
- PHILIP SCERRIsecretary of
- Macclesfield LimitedAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- LUCIEN ZANELLAdirector of
- MANRESA HOLDING LIMITEDAlso holds roles at 2 other companies
- JOSEPH GATTsecretary of
- PI TRUSTEES LIMITEDshareholder of
- Marico Development LimitedAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MARCO SILVIO JÃ?GGIdirector of
- Methis Management LtdAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- BENEDICT FONTANETdirector of
- MISTRAL PAY LTDAlso holds roles at 7 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
- ORTHO HOLDINGS LTDAlso holds roles at 5 other companies
- JOSEPH GATTsecretary of
- GILLES CRETTOLdirector of
- GILLES CRETTOLlegal representative of
- REDCLIFFE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- FILIPE JENSEN LEITE DE FARIAshareholder of
- JOSEPH GATTsecretary of
- MARIA SIGRID POPPE JENSEN LEITE FARIAshareholder of
- SINTESI LTDAlso holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- LUCIEN ZANELLAdirector of
- SPEED SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- JOSEPH GATTsecretary of
- PI TRUSTEES LIMITEDshareholder of
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH MARY FORMOSA?
- What is JOSEPH MARY FORMOSA's risk level?
- Where does JOSEPH MARY FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOSEPH MARY FORMOSA — nothing is disclosed before that.