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JOSEPH IMOSSI
JOSEPH IMOSSI — Gibraltar company (icij:icijol-56009252). 19 holdings. Cited to 1 registry.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH IMOSSI
- HINLEY PROPERTIES LIMITED· secretary of
- NUANCE LIMITED· secretary of
- OREA PROPERTIES LIMITED· secretary of
- SNOWDON HOLDINGS LIMITED· secretary of
- MODBURY INVESTMENTS LIMITED· secretary of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITED· secretary of
- WESTBURN LIMITED· secretary of
- LEIGH-ANNE PROPERTIES LIMITED· secretary of
- NEALA INVESTMENTS LIMITED· secretary of
- Ramilles Properties Limited· secretary of
- SANKARA PROPERTIES LIMITED· secretary of
- TOURISM, GOLF & HOTELS LIMITED· secretary of
- BELLA VISTA SERVICES LIMITED· secretary of
- QSELL LIMITED· secretary of
- NERINE LIMITED· secretary of
- EFSBG LIMITED· secretary of
- HEAVEN LEIGH LIMITED· secretary of
- TACTIC EUROPE LIMITED· secretary of
- IG CONSULT LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH IMOSSI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JOSEPH IMOSSI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
19 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.
- BELLA VISTA SERVICES LIMITEDAlso holds roles at 5 other companies
- MIRIAM VELLAliquidator of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
- EFSBG LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- HEAVEN LEIGH LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- SHANTER PROPERTIES S.A.shareholder of
- HINLEY PROPERTIES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- IG CONSULT LIMITEDAlso holds roles at 3 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- LEIGH-ANNE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- MODBURY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- NEALA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- NERINE LIMITEDAlso holds roles at 6 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDdirector of
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDlegal representative of
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- NUANCE LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- OREA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JOANNA BARBARA ST JOHN HOODshareholder of
- ELLIOT MCEWEN HOODshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- QSELL LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- Ramilles Properties LimitedAlso holds roles at 4 other companies
- MARGARET VIRGINIA BEARDSHAWshareholder of
- ALAN KENNETH BEARDSHAWshareholder of
- FIDUCIARY DIRECTORS LIMITEDdirector of
- SANKARA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- SNOWDON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- TACTIC EUROPE LIMITEDAlso holds roles at 5 other companies
- JAMES IMOSSIshareholder of
- AIKEN ASSOCIATES S.A.shareholder of
- MIRIAM VELLAliquidator of
- TOURISM, GOLF & HOTELS LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- WESTBURN LIMITEDAlso holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns JOSEPH IMOSSI?
- What is JOSEPH IMOSSI's risk level?
- Where does JOSEPH IMOSSI appear across sources?