MICHAEL JOHN LICARI
MICHAEL JOHN LICARI — Maltese company (icij:icijol-56037820). 4 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.
- MICHAEL JOHN LICARI
- LICARI ESTATES LIMITED· shareholder of
- LICAMIR COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL JOHN LICARI — 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 MICHAEL JOHN LICARI 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 MICHAEL JOHN LICARI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- LICAMIR COMPANY LIMITEDAlso holds roles at 13 other companies
- CHARLOTTE RIOLO LICARIdirector of
- CHARLOTTE RIOLO LICARIlegal representative of
- CHARLOTTE RIOLO LICARIsecretary of
- LICARI ESTATES LIMITEDAlso holds roles at 21 other companies
- CHARLOTTE RIOLOshareholder of
- RUTH AQUILINAshareholder of
- JOHANNA VELLAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL JOHN LICARI?
- What is MICHAEL JOHN LICARI's risk level?
- Where does MICHAEL JOHN LICARI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MICHAEL JOHN LICARI — nothing is disclosed before that.