WILFRED MALLIA
WILFRED MALLIA — Maltese company (icij:icijol-56057147). 14 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.
- WILFRED MALLIA
- CURMI + MALLIA STOCKBROKERS LIMITED· director of
- WDM LIMITED· director of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED· director of
- OCCAM MALTA HOLDINGS LIMITED· director of
- CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED· director of
- HFH SICAV PLC· director of
- GROSVENOR SQUARE PORTFOLIO SICAV plc· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILFRED MALLIA — 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 WILFRED MALLIA 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 WILFRED MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CHARTS INVESTMENT MANAGEMENT SERVICE LIMITEDAlso holds roles at 10 other companies
- PAULA GALEA FARRUGIAsecretary of
- HENRY SCHMELTZERdirector of
- HENRY SCHMELTZERlegal representative of
- CURMI + MALLIA STOCKBROKERS LIMITEDAlso holds roles at 3 other companies
- EVAN MOHNANIsecretary of
- NEVILLE CURMIdirector of
- BENJAMIN RIZZOliquidator of
- GROSVENOR SQUARE PORTFOLIO SICAV plcAlso holds roles at 7 other companies
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- CHRISTOPHER CASAPINTAshareholder of
- HFH SICAV PLCAlso holds roles at 7 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- ASHMINDER KAURdirector of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDAlso holds roles at 6 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- DAVID CURMIdirector of
- DAVID CURMIlegal representative of
- OCCAM MALTA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- DAVID CURMIdirector of
- DAVID CURMIlegal representative of
- WDM LIMITEDAlso holds roles at 3 other companies
- DAVID MALLIAdirector of
- DAVID MALLIAsecretary of
- DAVID MALLIAshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILFRED MALLIA?
- What is WILFRED MALLIA's risk level?
- Where does WILFRED MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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