Giuseppe k/a Beppe Muscat
Giuseppe k/a Beppe Muscat — Maltese company (icij:icijol-56018717). 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.
- Giuseppe k/a Beppe Muscat
- TANGOMEET LTD· director of
- Smart Blue Investments Ltd· secretary of
- AVENTI LTD· secretary of
- DNCG Holding Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Giuseppe k/a Beppe Muscat — 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 Giuseppe k/a Beppe Muscat 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 Giuseppe k/a Beppe Muscat is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AVENTI LTDAlso holds roles at 3 other companies
- James Andrew Wanlessdirector of
- James Andrew Wanlesslegal representative of
- James Andrew Wanlessshareholder of
- DNCG Holding LtdAlso holds roles at 6 other companies
- Dzemo Neslanovicdirector of
- Dzemo Neslanoviclegal representative of
- Dzemo Neslanovicshareholder of
- Smart Blue Investments LtdAlso holds roles at 3 other companies
- NOEL MUSCATdirector of
- NOEL MUSCATlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
- TANGOMEET LTDAlso holds roles at 5 other companies
- Catalina Rusushareholder of
- Andreea-Florentina Trascushareholder of
- Andrei Baicanshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Giuseppe k/a Beppe Muscat?
- What is Giuseppe k/a Beppe Muscat's risk level?
- Where does Giuseppe k/a Beppe Muscat appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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