LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHRISTIANE RAMSAY PERGOLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CHRISTIANE RAMSAY PERGOLA
- SIMONDS FARSONS CISK P.L.C.· director of
- SCICLUNAS ESTATES LIMITED· shareholder of
- MYSTIQUE COMPANY LIMITED· director of
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Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SIMONDS FARSONS CISK P.L.C.
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- ANTOINETTE CARUANAsecretary of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- MAX GANADOdirector of
- MAX GANADOlegal representative of
- MARINA HOGGdirector of
- MARINA HOGGlegal representative of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- MARCUS JOHN SCICLUNA MARSHALLlegal representative of
- RODERICK CHALMERSdirector of
- RODERICK CHALMERSlegal representative of
- MARCANTONIO STAGNO DALCONTRESdirector of
- MARCANTONIO STAGNO DALCONTRESlegal representative of
SCICLUNAS ESTATES LIMITED
- ESTATE OF JOHN SCICLUNAshareholder of
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- VINCENT CURMIsecretary of
- MIGNON MARSHALLshareholder of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- UMBERTO PERGOLAdirector of
MYSTIQUE COMPANY LIMITED
- JOSEPH SCICLUNAshareholder of
- TEMPESTA LIMITEDshareholder of