PATRICK ANASTASI
PATRICK ANASTASI — Maltese company (icij:icijol-56027626). 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.
- PATRICK ANASTASI
- TARGA DEVELOPMENT LIMITED· director of
- CABER ENTERPRISES LIMITED· shareholder of
- QUAINT DESTINATIONS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK ANASTASI — 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 PATRICK ANASTASI 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 PATRICK ANASTASI 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.
- CABER ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- MADELEINE CARDONAdirector of
- MADELEINE CARDONAlegal representative of
- MADELEINE CARDONAsecretary of
- QUAINT DESTINATIONS LTDAlso holds roles at 4 other companies
- RAYMOND GALEAdirector of
- RAYMOND GALEAlegal representative of
- DONALD SANTliquidator of
- TARGA DEVELOPMENT LIMITEDAlso holds roles at 8 other companies
- ANTHONY FISHERshareholder of
- ANTONIO GRECHliquidator of
- FRANCES BERGEDAHLsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK ANASTASI?
- What is PATRICK ANASTASI's risk level?
- Where does PATRICK ANASTASI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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