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JOSEPH IMOSSI
JOSEPH IMOSSI — Gibraltar company (icij:icijol-56055925). 26 holdings. Cited to 1 registry.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH IMOSSI
- COSMOPOLITA LIMITED· secretary of
- HURLOCK ASSOCIATES LIMITED· secretary of
- XYLIA ENTERPRISES LIMITED· secretary of
- LENTAL HOLDINGS LIMITED· secretary of
- TARBERT INVESTMENTS LIMITED· secretary of
- MURLINGTON PROPERTIES LIMITED· secretary of
- CROQUE HOLDINGS LIMITED· secretary of
- SENNAR HOLDINGS LIMITED· secretary of
- CRANMER PROPERTIES LIMITED· secretary of
- Zanetti Holdings Limited· secretary of
- KORDA HOLDINGS LIMITED· secretary of
- NUMPLET LIMITED· secretary of
- CARMONA HOLDINGS LIMITED· secretary of
- NASMYTH INVESTMENTS LIMITED· secretary of
- AQUARAMA SERVICES LIMITED· secretary of
- MAYDUKE LIMITED· secretary of
- ELECTRONICS SERVICES & CONSULTANCY LIMITED· secretary of
- SPECHALL LIMITED· secretary of
- SHEMONT INVESTMENTS LIMITED· secretary of
- SHESOL INVERSIONES LIMITED· secretary of
- Multiberian Investments Limited· secretary of
- QUANTUM ASSET MANAGEMENT LIMITED· secretary of
- REMINGTON HOLDINGS LIMITED· secretary of
- HAMLET ASSOCIATES LIMITED· secretary of
- MIRAMIS ENTERPRISES LIMITED· secretary of
- ADEN PROPERTIES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH IMOSSI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JOSEPH IMOSSI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
26 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.
- ADEN PROPERTIES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- AQUARAMA SERVICES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- CARMONA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- COSMOPOLITA LIMITEDAlso holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- CRANMER PROPERTIES LIMITEDAlso holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
- CROQUE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ELDA HOLDINGS LIMITEDshareholder of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- ELECTRONICS SERVICES & CONSULTANCY LIMITEDAlso holds roles at 3 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- HAMLET ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- HURLOCK ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- KORDA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- LENTAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- MAYDUKE LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- MIRAMIS ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- Multiberian Investments LimitedAlso holds roles at 4 other companies
- KALIDAS FINANCE LLC.director of
- KALIDAS FINANCE LLC.legal representative of
- KALIDAS FINANCE LLC.shareholder of
- MURLINGTON PROPERTIES LIMITEDAlso holds roles at 3 other companies
- JOHN MARTIN HARVEYdirector of
- JOHN MARTIN HARVEYlegal representative of
- JOHN MARTIN HARVEYshareholder of
- NASMYTH INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- NUMPLET LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- QUANTUM ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- AFC SERVICES LIMITEDshareholder of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- REMINGTON HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- SENNAR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ELDA HOLDINGS LIMITEDshareholder of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- SHEMONT INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY TRUST LIMITEDshareholder of
- SHEIKH HASSAN MOHAMMED ENANYdirector of
- SHEIKH HASSAN MOHAMMED ENANYlegal representative of
- SHESOL INVERSIONES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY TRUST LIMITEDshareholder of
- SHEIKH HASSAN MOHAMMED ENANYdirector of
- SHEIKH HASSAN MOHAMMED ENANYlegal representative of
- SPECHALL LIMITEDAlso holds roles at 5 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- LINDA ROSE MONAGHANlegal representative of
- TARBERT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOHN MARTIN HARVEYdirector of
- JOHN MARTIN HARVEYlegal representative of
- JOHN MARTIN HARVEYshareholder of
- XYLIA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
- Zanetti Holdings LimitedAlso holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
26 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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