REGINALD FAVA
REGINALD FAVA — Maltese company (icij:icijol-56059638). 15 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.
- REGINALD FAVA
- F.G. LIMITED· director of
- G.R.A.P. LIMITED· director of
- CHEMIMART LTD· director of
- R.F. LIMITED· director of
- INTERCARE COMPANY LIMITED· director of
- KEMIMPORT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGINALD FAVA — 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 REGINALD FAVA 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 REGINALD FAVA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CHEMIMART LTDAlso holds roles at 4 other companies
- PIERRE FAVAdirector of
- AURORA FAVAdirector of
- GRAZIELLA FAVAdirector of
- G.R.A.P. LIMITEDAlso holds roles at 10 other companies
- PIERRE FAVAdirector of
- PIERRE FAVAlegal representative of
- PIERRE FAVAsecretary of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDAlso holds roles at 7 other companies
- THE MALTA CHAMBER OF COMMERCEshareholder of
- MALTA DEVELOPMENT CORPORATIONshareholder of
- MALTA FEDERATION OF INDUSTRYshareholder of
- KEMIMPORT LIMITEDAlso holds roles at 4 other companies
- PIERRE FAVAdirector of
- GRAZIELLA FAVAdirector of
- G.R.A.P. LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGINALD FAVA?
- What is REGINALD FAVA's risk level?
- Where does REGINALD FAVA appear across sources?
Community intel
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