MARIA XERRI
MARIA XERRI — Maltese company (icij:icijol-56018395). 3 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.
- MARIA XERRI
- CASAFUNGHI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA XERRI — 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 MARIA XERRI 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 MARIA XERRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CASAFUNGHI LIMITEDAlso holds roles at 4 other companies
- Frank Xerridirector of
- Frank Xerrilegal representative of
- Frank Xerrisecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA XERRI?
- What is MARIA XERRI's risk level?
- Where does MARIA XERRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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