GOZO EXPRESS SERVICES LIMITED
GOZO EXPRESS SERVICES LIMITED — Maltese company (icij:icijol-56081593). 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.
- GOZO EXPRESS SERVICES LIMITED
- PROFESSIONAL COURIER SERVICES LIMITED· shareholder of
- REFALO INVESTMENTS LIMITED· shareholder of
- GOZO HAULAGE SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOZO EXPRESS SERVICES LIMITED — 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 GOZO EXPRESS SERVICES LIMITED 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 GOZO EXPRESS SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GOZO HAULAGE SERVICES LIMITEDAlso holds roles at 4 other companies
- CHARLES SCERRIliquidator of
- JOSEPH REFALOdirector of
- JOSEPH REFALOlegal representative of
- PROFESSIONAL COURIER SERVICES LIMITEDAlso holds roles at 3 other companies
- JOSEPH REFALOdirector of
- JOSEPH REFALOlegal representative of
- JOSEPH REFALOsecretary of
- REFALO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- JOSEPH REFALOdirector of
- JOSEPH REFALOlegal representative of
- CHARLES SCERRIliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOZO EXPRESS SERVICES LIMITED?
- What is GOZO EXPRESS SERVICES LIMITED's risk level?
- Where does GOZO EXPRESS SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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