LEWIS R. BALDACCHINO
LEWIS R. BALDACCHINO — Maltese company (icij:icijol-56030289). 9 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.
- LEWIS R. BALDACCHINO
- S & M LIMITED· liquidator of
- SMS PROPERTIES LIMITED· director of
- S.M.S. INSURANCE AGENCY LIMITED· director of
- P.N. FENECH LIMITED· director of
- BUNKERING BROKERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEWIS R. BALDACCHINO — 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 LEWIS R. BALDACCHINO 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 LEWIS R. BALDACCHINO 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.
- BUNKERING BROKERS LIMITEDAlso holds roles at 11 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- P.N. FENECH LIMITEDAlso holds roles at 5 other companies
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- S & M LIMITEDAlso holds roles at 8 other companies
- NATHALIE CASSAR GOLOVKINdirector of
- NATHALIE CASSAR GOLOVKINshareholder of
- SERGEI GOLOVKINshareholder of
- S.M.S. INSURANCE AGENCY LIMITEDAlso holds roles at 9 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- SMS PROPERTIES LIMITEDAlso holds roles at 13 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEWIS R. BALDACCHINO?
- What is LEWIS R. BALDACCHINO's risk level?
- Where does LEWIS R. BALDACCHINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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