ARIACO LIMITED
ARIACO LIMITED — Maltese company (icij:icijol-56082430). 5 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.
- ARIACO LIMITED
- SUNDEW ENTERPRISES LIMITED· shareholder of
- ODEL CO. LIMITED· shareholder of
- B. J.'S LIMITED· shareholder of
- ROCKYVALE AND COMPANY LIMITED· shareholder of
- PACEVILLE COURT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARIACO 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 ARIACO 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 ARIACO LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- B. J.'S LIMITEDAlso holds roles at 5 other companies
- STEPHEN SAMUT TAGLIAFERROdirector of
- STEPHEN SAMUT TAGLIAFERROlegal representative of
- STEPHEN SAMUT TAGLIAFERROsecretary of
- ODEL CO. LIMITEDAlso holds roles at 10 other companies
- CHRIS GRECHdirector of
- CHRIS GRECHlegal representative of
- KEVIN DECESAREdirector of
- PACEVILLE COURT LIMITEDAlso holds roles at 7 other companies
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- NORMAN ALFRED SPITERIdirector of
- ROCKYVALE AND COMPANY LIMITEDAlso holds roles at 6 other companies
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- STEVEN SAMUT TAGLIAFERROsecretary of
- SUNDEW ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- ALBERT GALDESdirector of
- ALBERT GALDESlegal representative of
- ALBERT GALDESsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARIACO LIMITED?
- What is ARIACO LIMITED's risk level?
- Where does ARIACO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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