MARK BENCINI
MARK BENCINI — Maltese company (icij:icijol-56050917). 27 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.
- MARK BENCINI
- N. Bencini Limited· secretary of
- TERRA RAY LIMITED· secretary of
- VALLETTA TRUSTEES LTD· director of
- WP RENEWABLES LIMITED· legal representative of
- VALLETTA SERVICES LTD· director of
- K&P ATLANTIC LTD· secretary of
- AFRICAN RESOURCE HOLDINGS LTD· legal representative of
- K&P TRADING LIMITED· legal representative of
- Guinea Mining (4652) Ltd.· legal representative of
- GUINEA MINING (4653) LTD· secretary of
- K&P BEVERAGES LTD· secretary of
- COMMERCIAL PROPERTIES LIMITED· director of
- INTERNATIONAL PAYOUTS LTD· secretary of
- ECOSELENIA LTD· secretary of
- ACOF ENTERPRISES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK BENCINI — 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 MARK BENCINI 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 MARK BENCINI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ACOF ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
- AFRICAN RESOURCE HOLDINGS LTDAlso holds roles at 6 other companies
- DAVID JOHN RHODESdirector of
- DAVID JOHN RHODESlegal representative of
- UNIQUE WEALTH LIMITEDshareholder of
- COMMERCIAL PROPERTIES LIMITEDAlso holds roles at 7 other companies
- DAVID MELIdirector of
- DAVID MELIlegal representative of
- DAVID MELIsecretary of
- ECOSELENIA LTDAlso holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
- Guinea Mining (4652) Ltd.Also holds roles at 6 other companies
- DAVID JOHN RHODESdirector of
- DAVID JOHN RHODESlegal representative of
- REUBEN BALZANdirector of
- INTERNATIONAL PAYOUTS LTDAlso holds roles at 3 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- VALLETTA TRUSTEES LTDshareholder of
- K&P ATLANTIC LTDAlso holds roles at 8 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- FORD GRANT NICHOLSONdirector of
- K&P BEVERAGES LTDAlso holds roles at 7 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- FORD GRANT NICHOLSONdirector of
- K&P TRADING LIMITEDAlso holds roles at 8 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- FORD GRANT NICHOLSONdirector of
- N. Bencini LimitedAlso holds roles at 6 other companies
- DENNIS FORMOSAshareholder of
- REUBEN BALZANliquidator of
- NATHALIE BENCINIdirector of
- VALLETTA SERVICES LTDAlso holds roles at 7 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- REUBEN BALZANshareholder of
- VALLETTA TRUSTEES LTDAlso holds roles at 7 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- REUBEN BALZANshareholder of
- WP RENEWABLES LIMITEDAlso holds roles at 8 other companies
- WIND PROSPECT ENTERPRISES LIMITEDshareholder of
- SOFTEC HOLDINGS PTY LIMITEDshareholder of
- REUBEN BALZANdirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK BENCINI?
- What is MARK BENCINI's risk level?
- Where does MARK BENCINI 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 MARK BENCINI — nothing is disclosed before that.