RAMONA PISCOPO
RAMONA PISCOPO — Maltese company (icij:icijol-56024214). 18 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.
- RAMONA PISCOPO
- VALLETTA FUND SERVICES LIMITED· director of
- BARRAKKA HOLDINGS LIMITED· secretary of
- F & D IMPORT-EXPORT LIMITED· secretary of
- MASON CAPITAL ( MALTA) LIMITED· secretary of
- EKVC INTERNATIONAL LIMITED· secretary of
- EUGENE INTERNATIONAL LIMITED· secretary of
- Liberte' Commodities Limited· secretary of
- AF02 LIMITED· secretary of
- CANTI02 LIMITED· secretary of
- ST. VICTOR LIMITED· secretary of
- ZILICA LIMITED· secretary of
- OPENDATA LIMITED· secretary of
- BRIGHT SATURN LIMITED· secretary of
- BRIGHT SKY LIMITED· secretary of
- DKG FOOD LIMITED· secretary of
- EXPERT ADMINISTRATION LIMITED· secretary of
- SHELLUCK LIMITED· secretary of
- CHELMI LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMONA PISCOPO — 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 RAMONA PISCOPO 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 RAMONA PISCOPO is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- AF02 LIMITEDAlso holds roles at 7 other companies
- ANTONIO FRANCISCO ALVARES FLORENCEdirector of
- ANTONIO FRANCISCO ALVARES FLORENCElegal representative of
- ANTONIO FRANCISCO ALVARES FLORENCEshareholder of
- BARRAKKA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JAMES RANDOLPH DUMASshareholder of
- IAN CLAGUEdirector of
- IAN CLAGUElegal representative of
- BRIGHT SATURN LIMITEDAlso holds roles at 3 other companies
- SYNEVO HOLDING S.A.R.L.shareholder of
- WLFRIED LOUIS LYDIA WOUTERSdirector of
- WLFRIED LOUIS LYDIA WOUTERSlegal representative of
- BRIGHT SKY LIMITEDAlso holds roles at 3 other companies
- BRIGHT SATURN LIMITEDshareholder of
- WLFRIED LOUIS LYDIA WOUTERSdirector of
- WLFRIED LOUIS LYDIA WOUTERSlegal representative of
- CANTI02 LIMITEDAlso holds roles at 7 other companies
- ANTONIO FRANCISCO ALVARES FLORENCEdirector of
- ANTONIO FRANCISCO ALVARES FLORENCElegal representative of
- ANTONIO FRANCISCO ALVARES FLORENCEshareholder of
- CHELMI LIMITEDAlso holds roles at 3 other companies
- MARIE - CHRISTINE ESTEVEdirector of
- MARIE - CHRISTINE ESTEVElegal representative of
- SHELLUCK LIMITEDshareholder of
- DKG FOOD LIMITEDAlso holds roles at 5 other companies
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- FIRAT KERIM ERSOYshareholder of
- EKVC INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- JEAN-LOUIS EUGENE DUPONTshareholder of
- EUGENE INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- EKVC INTERNATIONAL LIMITEDshareholder of
- EXPERT ADMINISTRATION LIMITEDAlso holds roles at 3 other companies
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- MARK BASTIAAN VRIJHOEFshareholder of
- F & D IMPORT-EXPORT LIMITEDAlso holds roles at 4 other companies
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- FEDERICO DI CIOshareholder of
- Liberte' Commodities LimitedAlso holds roles at 4 other companies
- NANS TRAMIERshareholder of
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- MASON CAPITAL ( MALTA) LIMITEDAlso holds roles at 3 other companies
- MARTIN DUNPHYdirector of
- MARTIN DUNPHYlegal representative of
- MARTIN DUNPHYshareholder of
- OPENDATA LIMITEDAlso holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- MOHAMED ZAKI NARJISSEshareholder of
- SHELLUCK LIMITEDAlso holds roles at 3 other companies
- MARIE - CHRISTINE ESTEVEdirector of
- MARIE - CHRISTINE ESTEVElegal representative of
- MARIE - CHRISTINE ESTEVEshareholder of
- ST. VICTOR LIMITEDAlso holds roles at 7 other companies
- AF01 LIMITEDshareholder of
- ANTONIO FRANCISCO ALVARES FLORENCEdirector of
- ANTONIO FRANCISCO ALVARES FLORENCElegal representative of
- VALLETTA FUND SERVICES LIMITEDAlso holds roles at 7 other companies
- CHARLES BORGdirector of
- JOHN CASSAR WHITEdirector of
- JOHN CASSAR WHITElegal representative of
- ZILICA LIMITEDAlso holds roles at 7 other companies
- AF02 LIMITEDshareholder of
- ANTONIO FRANCISCO ALVARES FLORENCEdirector of
- ANTONIO FRANCISCO ALVARES FLORENCElegal representative of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAMONA PISCOPO?
- What is RAMONA PISCOPO's risk level?
- Where does RAMONA PISCOPO appear across sources?
Community intel
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