PAUL PISANI
PAUL PISANI — Maltese company (icij:icijol-56067639). 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.
- PAUL PISANI
- ALPHA OIL SERVICES & TRADING LIMITED· shareholder of
- PONY EXPRESS (MALTA) LIMITED· shareholder of
- PI (HOLDINGS) LIMITED· shareholder of
- AOST TECHNOLOGY LIMITED· shareholder of
- MEDOFFSHORE (Logistics) Ltd· director of
- PI (Properties) Ltd.· legal representative of
- BRIGGS LIBYA LTD· director of
- MED STAR (HOLDINGS) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL PISANI — 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 PAUL PISANI 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 PAUL PISANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ALPHA OIL SERVICES & TRADING LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- AOST TECHNOLOGY LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- BRIGGS LIBYA LTDAlso holds roles at 8 other companies
- ADRIEN BONNICIdirector of
- ADRIEN BONNICIlegal representative of
- MOHAMED KANKUNdirector of
- MEDOFFSHORE (Logistics) LtdAlso holds roles at 2 other companies
- TRUDY PISANIsecretary of
- PI (HOLDINGS) LIMITEDshareholder of
- PI (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- PI (Properties) Ltd.Also holds roles at 5 other companies
- TRUDY PISANIsecretary of
- Joseph Borgdirector of
- Joseph Borglegal representative of
- PONY EXPRESS (MALTA) LIMITEDAlso holds roles at 4 other companies
- Joseph Borgsecretary of
- PI (HOLDINGS) LIMITEDshareholder of
- JW SERVICES LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL PISANI?
- What is PAUL PISANI's risk level?
- Where does PAUL PISANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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