HBM MALTA 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.

• ●

  ALEGRIA HOLDING LIMITED

  Also holds roles at 3 other companies

  • SARAH J. BORGsecretary of
  • RAFIK SIDHOMshareholder of
  • E-MANAGEMENT LTDshareholder of
• ●

  BSKY MANAGEMENT LIMITED

  Also holds roles at 1 other company

  • BLUE SKY FINANCE N.V.shareholder of
• ●

  CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED

  Also holds roles at 2 other companies

  • SARAH JO BORGsecretary of
  • PRIDEK VRF LIMITEDshareholder of
• ●

  E-MANAGEMENT LTD

  Also holds roles at 8 other companies

  • SARAH BORGdirector of
  • SARAH BORGlegal representative of
  • SARAH BORGsecretary of

  +5 more companies
• ●

  ILOGO MEDIA LIMITED

  Also holds roles at 5 other companies

  • JONATHAN DALLIsecretary of
  • GODEFRIDUS HUBERT JOSEPH KONINGSdirector of
  • GODEFRIDUS HUBERT JOSEPH KONINGSlegal representative of

  +2 more companies
• ●

  PRIDEK VRF LIMITED

  Also holds roles at 2 other companies

  • SARAH BORGsecretary of
  • ELENA KHACHIEVAshareholder of
• ●

  TRANSACTWORLD LIMITED

  Also holds roles at 4 other companies

  • KARUNA SEECHURNdirector of
  • KARUNA SEECHURNlegal representative of
  • KARUNA SEECHURNshareholder of

  +1 more company
• ●

  Zuid Amerika OG Mij Ltd

  Also holds roles at 4 other companies

  • SARAH BORGsecretary of
  • HBH MALTA LTDshareholder of
  • HERMAN JOHN BEHRdirector of

  +1 more company

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