LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 33
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
MICHAEL TANTI DOUGALL 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
- MICHAEL TANTI DOUGALL
- EXHIBITIONS & DISPLAY LTD· secretary of
- STAINED GLASS LIMITED· secretary of
- PROMOTIONAL EVENTS ORGANIZATIONS LTD· secretary of
- MAGRI & ZAMMIT OPERATIONS LIMITED· secretary of
- PICCA (MALTA) LTD· liquidator of
- MELROSE INVESTMENT CO LIMITED· secretary of
- PICCOLO COMPANY LIMITED· shareholder of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITED· secretary of
- MEDCHEM INVESTMENTS CO. LTD.· shareholder of
- MAGRI & ZAMMIT HOLDINGS LIMITED· secretary of
- R.P.R. LIMITED· secretary of
- G.S. HOUSE LIMITED· secretary of
- MAGRI & ZAMMIT RETAIL LIMITED· secretary of
- GO-FAR TRADING HOUSE LTD.· secretary of
- M.C. TURNKEY CONSTRUCTION LTD· secretary of
- FRANKLIN-STRAUSS LIMITED· secretary of
- CITY OFFICES LIMITED· director of
- CASAL TIRX COMPANY LIMITED· director of
- PERKS J T LTD· liquidator of
- TUTTO GUSTI TRADING CO LTD· secretary of
- ZAFFARESE VISUAL AND DISPLAY LTD· secretary of
- INTERNATIONAL FOOD INVESTMENTS LTD· director of
- AMAL ALUMINIUM WORKS LIMITED· secretary of
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Directorship network
109 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.
EXHIBITIONS & DISPLAY LTD
- BENJAMIN ZAFFARESEdirector of
STAINED GLASS LIMITED
- VINCENT ATTARDlegal representative of
- VINCENT ATTARDshareholder of
- ALISON FENECH GASANdirector of
- ALISON FENECH GASANshareholder of
PROMOTIONAL EVENTS ORGANIZATIONS LTD
- BENJAMIN ZAFFARESEdirector of
MAGRI & ZAMMIT OPERATIONS LIMITED
- NOEL MAGRIdirector of
- NOEL MAGRIshareholder of
- STEPHEN MAGRIdirector of
- STEPHEN MAGRIshareholder of
- LOUIS CASSAR PULLICINOliquidator of
- ANTHONY MAGRIdirector of
- ANTHONY MAGRIshareholder of
- TIZIANA FILLETTIliquidator of
PICCA (MALTA) LTD
- ETIENNE GATTdirector of
- ETIENNE GATTsecretary of
- JOSEPH M FORMOSAshareholder of
MELROSE INVESTMENT CO LIMITED
- ANTON SCICLUNAdirector of
- ANTON SCICLUNAshareholder of
- JOE OLIVIAlegal representative of
ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD
- MARIA ASSUNTA SPITERIshareholder of
- NAZZARENO DEGIORGIOdirector of
- NAZZARENO DEGIORGIOlegal representative of
- NAZZARENO DEGIORGIOshareholder of
- RONNIE ARONNE DEGIORGIOshareholder of
PICCOLO COMPANY LIMITED
- MAURICE ABELAdirector of
- MAURICE ABELAlegal representative of
- MAURICE ABELAsecretary of
- MAURICE ABELAshareholder of
EUROFIFTEEN INVESTMENTS COMPANY LIMITED
- PETER PAUL ZAMMITdirector of
- PETER PAUL ZAMMITshareholder of
- MARTIN FARRUGIAdirector of
- MARTIN FARRUGIAlegal representative of
- MARTIN FARRUGIAshareholder of
- DANIEL FARRUGIAshareholder of
MEDCHEM INVESTMENTS CO. LTD.
- SAVIOUR CACCIATOLOdirector of
- SAVIOUR CACCIATOLOshareholder of
- PETER PAUL ZAMMITdirector of
- PETER PAUL ZAMMITlegal representative of
- PETER PAUL ZAMMITshareholder of
- FRANK CACHIAsecretary of
- JOE OLIVIAdirector of
- MARTIN FARRUGIAdirector of
- MARTIN FARRUGIAshareholder of
MAGRI & ZAMMIT HOLDINGS LIMITED
- CELINE MAGRIshareholder of
- NOEL MAGRIdirector of
- NOEL MAGRIlegal representative of
- NOEL MAGRIshareholder of
- STEPHEN MAGRIdirector of
- STEPHEN MAGRIlegal representative of
- STEPHEN MAGRIshareholder of
- LOUIS CASSAR PULLICINOliquidator of
- ANTHONY MAGRIdirector of
- ANTHONY MAGRIlegal representative of
- ANTHONY MAGRIshareholder of
- TIZIANA FILLETTIliquidator of
R.P.R. LIMITED
- JENNIFER BALZANliquidator of
- JOZEF WALLACE GALEAdirector of
G.S. HOUSE LIMITED
- JENNIFER BALZANliquidator of
- JOZEF WALLACE GALEAdirector of
MAGRI & ZAMMIT RETAIL LIMITED
- NOEL MAGRIdirector of
- NOEL MAGRIshareholder of
- STEPHEN MAGRIdirector of
- STEPHEN MAGRIshareholder of
- LOUIS CASSAR PULLICINOliquidator of
- ANTHONY MAGRIdirector of
- ANTHONY MAGRIshareholder of
- TIZIANA FILLETTIliquidator of
GO-FAR TRADING HOUSE LTD.
- THOMAS FARRUGIAdirector of
- THOMAS FARRUGIAlegal representative of
- THOMAS FARRUGIAshareholder of
- GEORGE FARRUGIAshareholder of
- ROBERTA ZAFFARESEdirector of
- ROBERTA ZAFFARESEshareholder of
- ANNA ZAFFARESEdirector of
- ANNA ZAFFARESEshareholder of
M.C. TURNKEY CONSTRUCTION LTD
- EDWARD LICARIliquidator of
- MARTIN CURMIdirector of
FRANKLIN-STRAUSS LIMITED
- L&TD FIDUCIARIES LIMITEDdirector of
- L&TD FIDUCIARIES LIMITEDlegal representative of
- L&TD FIDUCIARIES LIMITEDshareholder of
CITY OFFICES LIMITED
- MARCO CILIBERTIdirector of
- MARCO CILIBERTIlegal representative of
- MARCO CILIBERTIshareholder of
- WAYNE PISANIdirector of
- WAYNE PISANIlegal representative of
- WAYNE PISANIsecretary of
- WAYNE PISANIshareholder of
- PIERRE LOFAROdirector of
- PIERRE LOFAROlegal representative of
- PIERRE LOFAROshareholder of
CASAL TIRX COMPANY LIMITED
- DIONISIO SIVE DENNIS FENECHdirector of
- DIONISIO SIVE DENNIS FENECHlegal representative of
- DIONISIO SIVE DENNIS FENECHshareholder of
PERKS J T LTD
- PATRICIA ZAMMITdirector of
- YVONNE FENECHsecretary of
- JOHN PERKSdirector of
TUTTO GUSTI TRADING CO LTD
- JOHN MICALLEFdirector of
- JOHN MICALLEFlegal representative of
- JOHN MICALLEFshareholder of
- MARC MIFSUDliquidator of
ZAFFARESE VISUAL AND DISPLAY LTD
- BENJAMIN KA BENNY ZAFFARESEdirector of
INTERNATIONAL FOOD INVESTMENTS LTD
- LORNA SMITHliquidator of
- HULL SERVICES LIMITEDshareholder of
AMAL ALUMINIUM WORKS LIMITED
- VINCENT ATTARDdirector of
- VINCENT ATTARDlegal representative of
- VINCENT ATTARDshareholder of
- ANTOINETTE ATTARDdirector of
- ANTOINETTE ATTARDshareholder of