ANNA DEGIORGIO
ANNA DEGIORGIO — Maltese company (icij:icijol-56025989). 5 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.
- ANNA DEGIORGIO
- COVESICU LIMITED· secretary of
- ALLXWIN Limited· secretary of
- KERA LIMITED· secretary of
- MAGMA ENTERPRISES LIMITED· secretary of
- Magma Operations Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA DEGIORGIO — 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 ANNA DEGIORGIO 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 ANNA DEGIORGIO 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.
- ALLXWIN LimitedAlso holds roles at 3 other companies
- GIOVANNI ROSSINIdirector of
- GIOVANNI ROSSINIlegal representative of
- COVESICU LIMITEDshareholder of
- COVESICU LIMITEDAlso holds roles at 3 other companies
- GIOVANNI ROSSINIdirector of
- GIOVANNI ROSSINIlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- KERA LIMITEDAlso holds roles at 4 other companies
- ANTONIO SFORZAdirector of
- ANTONIO SFORZAlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
- MAGMA ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- LOUIS PADOVANIliquidator of
- VICTOR BONELLOdirector of
- VICTOR BONELLOlegal representative of
- Magma Operations LimitedAlso holds roles at 4 other companies
- LOUIS PADOVANIliquidator of
- VICTOR BONELLOdirector of
- VICTOR BONELLOlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA DEGIORGIO?
- What is ANNA DEGIORGIO's risk level?
- Where does ANNA DEGIORGIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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