NADINE MEROLA
NADINE MEROLA — Maltese company (icij:icijol-56057942). 10 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.
- NADINE MEROLA
- NADINE LTD· director of
- DARBOIS LIMITED· director of
- MEROLA LTD· director of
- H&H LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADINE MEROLA — 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 NADINE MEROLA 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 NADINE MEROLA 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.
- DARBOIS LIMITEDAlso holds roles at 3 other companies
- MARINKA FERRANTE DARBOISdirector of
- MARINKA FERRANTE DARBOISsecretary of
- MARIA GRECH SANTliquidator of
- H&H LIMITEDAlso holds roles at 4 other companies
- PHILIP TOLEDOsecretary of
- PHILIPPA TOLEDOdirector of
- PHILIPPA TOLEDOlegal representative of
- MEROLA LTDAlso holds roles at 4 other companies
- MARINKA FERRANTE DARBOISsecretary of
- GIOVANNI MEROLAdirector of
- GIOVANNI MEROLAlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NADINE MEROLA?
- What is NADINE MEROLA's risk level?
- Where does NADINE MEROLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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