MICHAEL GREGORY ALLEN
MICHAEL GREGORY ALLEN — UK company (icij:icijol-56011535). 2 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.
- MICHAEL GREGORY ALLEN
- AEIF MALTA (BRISA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL GREGORY ALLEN — 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 MICHAEL GREGORY ALLEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 MICHAEL GREGORY ALLEN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- AEIF MALTA (BRISA) LIMITEDAlso holds roles at 12 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL GREGORY ALLEN?
- What is MICHAEL GREGORY ALLEN's risk level?
- Where does MICHAEL GREGORY ALLEN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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