MELANIE MICELI DEMAJO
MELANIE MICELI DEMAJO — Maltese company (icij:icijol-56052390). 13 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.
- MELANIE MICELI DEMAJO
- EURO TECHNOLOGY SERVICES LIMITED· secretary of
- NEWTECH LIMITED· legal representative of
- M. DEMAJO (PLAYTHINGS) LIMITED· secretary of
- EXIGY LIMITED· secretary of
- SANEXEL LIMITED· secretary of
- LEMBEX GLOBAL INVESTMENTS LTD· liquidator of
- CAINE HOLDING LIMITED· liquidator of
- THE CURRENCY CLOUD (MALTA) LIMITED· director of
- NET SYSTEM GROUP LIMITED· liquidator of
- CSL DATA CENTRE SERVICES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELANIE MICELI DEMAJO — 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 MELANIE MICELI DEMAJO 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 MELANIE MICELI DEMAJO is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- CAINE HOLDING LIMITEDAlso holds roles at 5 other companies
- DAVID GONZIsecretary of
- GA DIRECT MANAGEMENT LIMITEDdirector of
- GA DIRECT MANAGEMENT LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDAlso holds roles at 10 other companies
- ANTON & KAREN MARY CRISTINAshareholder of
- ANTON CRISTINAdirector of
- ANTON CRISTINAlegal representative of
- EURO TECHNOLOGY SERVICES LIMITEDAlso holds roles at 10 other companies
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
- EXIGY LIMITEDAlso holds roles at 14 other companies
- TREVOR BEZZINAshareholder of
- BRIAN SPITERIdirector of
- BRIAN SPITERIlegal representative of
- LEMBEX GLOBAL INVESTMENTS LTDAlso holds roles at 7 other companies
- Stephanie Ellul Sullivandirector of
- Stephanie Ellul Sullivanlegal representative of
- SAXO BANK A/Sshareholder of
- M. DEMAJO (PLAYTHINGS) LIMITEDAlso holds roles at 7 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
- NET SYSTEM GROUP LIMITEDAlso holds roles at 5 other companies
- DAVID GONZIsecretary of
- GA DIRECT MANAGEMENT LIMITEDdirector of
- GA DIRECT MANAGEMENT LIMITEDlegal representative of
- NEWTECH LIMITEDAlso holds roles at 10 other companies
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- MICHEL DEMAJOdirector of
- SANEXEL LIMITEDAlso holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- PETER FRENDOdirector of
- PETER FRENDOlegal representative of
- THE CURRENCY CLOUD (MALTA) LIMITEDAlso holds roles at 8 other companies
- DAVID GEORGE MASONdirector of
- DAVID GEORGE MASONlegal representative of
- MICHAEL ALAN LAVENdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELANIE MICELI DEMAJO?
- What is MELANIE MICELI DEMAJO's risk level?
- Where does MELANIE MICELI DEMAJO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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