HUMBERT MOZZI
HUMBERT MOZZI — Maltese company (icij:icijol-56036991). 16 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.
- HUMBERT MOZZI
- APSLEY HOLDINGS LIMITED· secretary of
- BLENHEIM LIMITED· legal representative of
- DEVELOPMENTS PORTFOLIO LIMITED· legal representative of
- EMERALD SERVICES LIMITED· director of
- VISION CARE LIMITED· secretary of
- CAPREAL LIMITED· director of
- FITZROY PROPERTIES LIMITED· secretary of
- CELESTIA GAMING INTERNATIONAL LIMITED· secretary of
- BURLINGTONS MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUMBERT MOZZI — 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 HUMBERT MOZZI 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 HUMBERT MOZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- APSLEY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- GRISHAM INTERNATIONAL LIMITEDdirector of
- GRISHAM INTERNATIONAL LIMITEDlegal representative of
- BENTLEY VENTURES LIMITEDshareholder of
- BLENHEIM LIMITEDAlso holds roles at 4 other companies
- GRISHAM INTERNATIONAL LIMITEDdirector of
- GRISHAM INTERNATIONAL LIMITEDlegal representative of
- BENTLEY VENTURES LIMITEDshareholder of
- BURLINGTONS MALTA LIMITEDAlso holds roles at 5 other companies
- IDS GLOBAL LIMITEDshareholder of
- DONNA MOZZIsecretary of
- EMERALD SERVICES LIMITEDdirector of
- CAPREAL LIMITEDAlso holds roles at 6 other companies
- DAVID JOHN EDWIN BLAKEMANdirector of
- DAVID JOHN EDWIN BLAKEMANlegal representative of
- IDS GLOBAL LIMITEDshareholder of
- CELESTIA GAMING INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ALEXANDER MARK TAIdirector of
- ALEXANDER MARK TAIlegal representative of
- 009046Vshareholder of
- DEVELOPMENTS PORTFOLIO LIMITEDAlso holds roles at 4 other companies
- IDS GLOBAL LIMITEDshareholder of
- ARQ FIDUCIARIES LIMITEDshareholder of
- EMERALD SERVICES LIMITEDdirector of
- EMERALD SERVICES LIMITEDAlso holds roles at 4 other companies
- DONNA MOZZIdirector of
- DONNA MOZZIlegal representative of
- DONNA MOZZIsecretary of
- FITZROY PROPERTIES LIMITEDAlso holds roles at 4 other companies
- GRISHAM INTERNATIONAL LIMITEDdirector of
- GRISHAM INTERNATIONAL LIMITEDlegal representative of
- BENTLEY VENTURES LIMITEDshareholder of
- VISION CARE LIMITEDAlso holds roles at 4 other companies
- BENTLEY VENTURES LIMITEDdirector of
- BENTLEY VENTURES LIMITEDlegal representative of
- BENTLEY VENTURES LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HUMBERT MOZZI?
- What is HUMBERT MOZZI's risk level?
- Where does HUMBERT MOZZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HUMBERT MOZZI — nothing is disclosed before that.