FINESTATE CONSULTANCY SERVICES LTD

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.

Every 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.

• ●

  CREDENCE HOLDINGS LIMITED

  Also holds roles at 188 other companies

  • DUQUES & PARTNERS LIMITEDshareholder of
  • MALCORP INVEST LTD.shareholder of
  • BLUE LIGHT INVESTMENTS LIMITEDshareholder of

  +185 more companies
• ●

  JOSEPH MIFSUD

  Also holds roles at 21 other companies

  • GOLD HILL DEVELOPMENTS LIMITEDsecretary of
  • Fervent Cuisine Ltddirector of
  • Fervent Cuisine Ltdlegal representative of

  +18 more companies
• ●

  MASSIMO FELICE CAVALLI

  Also holds roles at 9 other companies

  • ZWIEMEL 4 LTDdirector of
  • ZWIEMEL 4 LTDlegal representative of
  • ZWIEMEL 4 LTDshareholder of

  +6 more companies
• ●

  SILVIA CAVALLI

  Also holds roles at 14 other companies

  • PFERDE VIER LIMITEDdirector of
  • PFERDE VIER LIMITEDlegal representative of
  • PFERDE VIER LIMITEDshareholder of

  +11 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.