SEBASTIAN DALLI
SEBASTIAN DALLI — Maltese company (icij:icijol-56063606). 26 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.
- SEBASTIAN DALLI
- PAPILLON TRADING LIMITED· director of
- ASSET INVESTMENTS LIMITED· director of
- LEISURE PROJECTS LIMITED· director of
- MIXER CONCRETE WORKS LIMITED· director of
- GAMEINVEST LTD· shareholder of
- TRIBAG LIMITED· director of
- D.C.R. CO. LTD· director of
- APEX CONSTRUCTION LIMITED· director of
- BITUMEN DISTRIBUTORS LIMITED· director of
- JUMBO CATERING LIMITED· director of
- RMG LTD· director of
- ZEBBUG DEVELOPMENTS LIMITED· director of
- MIXER LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEBASTIAN DALLI — 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 SEBASTIAN DALLI 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 SEBASTIAN DALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- APEX CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- MARIO SCHEMBRIsecretary of
- PETER PAUL DARMANINliquidator of
- ALFRED SCHEMBRIdirector of
- BITUMEN DISTRIBUTORS LIMITEDAlso holds roles at 18 other companies
- MARIO AGIUSdirector of
- MARIO SCHEMBRIdirector of
- JOHN MAGROdirector of
- GAMEINVEST LTDAlso holds roles at 12 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ROSANNE DALLIdirector of
- JUMBO CATERING LIMITEDAlso holds roles at 2 other companies
- JOHN BUGEJAdirector of
- ROBERT ABELAsecretary of
- LEISURE PROJECTS LIMITEDAlso holds roles at 6 other companies
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIsecretary of
- MIXER CONCRETE WORKS LIMITEDAlso holds roles at 1 other company
- ASSET INVESTMENTS LIMITEDshareholder of
- MIXER LIMITEDAlso holds roles at 2 other companies
- MARIA DALLIshareholder of
- ASSET INVESTMENTS LIMITEDshareholder of
- RMG LTDAlso holds roles at 3 other companies
- CARMELO GATTdirector of
- ROBERT ABELAsecretary of
- RITE-MIX (GATT BROS.) LTDshareholder of
- TRIBAG LIMITEDAlso holds roles at 3 other companies
- ASSET INVESTMENTS LIMITEDshareholder of
- RITE-MIX (GATT BROS.) LTDshareholder of
- S.A. CONSTRUCTION LIMITEDshareholder of
- ZEBBUG DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- CLAIRE GAUCI BORDAsecretary of
- CARMELO BONANNOshareholder of
- EMANUEL FARRUGIAliquidator of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEBASTIAN DALLI?
- What is SEBASTIAN DALLI's risk level?
- Where does SEBASTIAN DALLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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