LUISA DE PIRO O'CONNELL
LUISA DE PIRO O'CONNELL — Maltese company (icij:icijol-56014518). 8 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.
- LUISA DE PIRO O'CONNELL
- LABOMED LIMITED· director of
- CHERUBINO LIMITED· director of
- ROCK ENTERPRISES LIMITED· director of
- DELF LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUISA DE PIRO O'CONNELL — 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 LUISA DE PIRO O'CONNELL 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 LUISA DE PIRO O'CONNELL 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.
- CHERUBINO LIMITEDAlso holds roles at 10 other companies
- DAVID BASILE CHERUBINOdirector of
- FRANCIS BASILE CHERUBINOdirector of
- FRANCIS BASILE CHERUBINOlegal representative of
- DELF LIMITEDAlso holds roles at 12 other companies
- DAVID BASILE CHERUBINOshareholder of
- EDWARD BASILE CHERUBINOshareholder of
- FRANCIS BASILEdirector of
- ROCK ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- DAVID BASILE CHERUBINOdirector of
- DAVID BASILE CHERUBINOshareholder of
- EDWARD BASILE CHERUBINOshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUISA DE PIRO O'CONNELL?
- What is LUISA DE PIRO O'CONNELL's risk level?
- Where does LUISA DE PIRO O'CONNELL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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