Who owns ANTON MICALLEF?

No ownership or control links for ANTON MICALLEF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTON MICALLEF's risk level?

WhiteIntel flags ANTON MICALLEF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTON MICALLEF appear across sources?

ANTON MICALLEF is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ANTON MICALLEF

Name: ANTON MICALLEF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTON MICALLEF, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANTON MICALLEF is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ANTON MICALLEF
- ASSET SECURITY NOMINEE CO LTD· director of
- EAGLE INVESTMENTS LIMITED· secretary of
- BIRBUBA CO LTD· liquidator of
- GAZELLE INTERNATIONAL CARGO LTD· secretary of
- JEM ENTERPRISES LIMITED· liquidator of
- MARY ATTARD (MALTA) LIMITED· secretary of
- MICALLEF OFFICES LTD· director of
- AVMT (TRUSTEES) LTD· director of
- ESCOBAR HOLDINGS LTD· director of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED· secretary of
- PACE & TABONE (TRUSTEES) LTD· director of
- PACE & TABONE (NOMINEE) LTD· director of
- ALMOND CONSULTANCY LTD· director of
- MULTI-INVEST TRADE & FINANCE LTD· secretary of
- OVERSEAS COMMUNICATIONS LTD· director of
- DURAN LTD· secretary of
- ORBIT TRADE & FINANCE LTD· secretary of
- MSH LIMITED· secretary of
- WALLACE INTERNATIONAL CORPORATION LTD· secretary of
- GABRIEL LTD· secretary of
- M E T TRADING LTD· liquidator of
- NATURE`S HAVEN LTD· secretary of
- ALESSIA INTERNATIONAL LTD· director of
- MEDIBEN TRADERS LTD· secretary of
- G.R.O.U.P. LIMITED· secretary of
- CHEMTEX INTERNATIONAL LTD· secretary of
- CONSULMARK INTERNATIONAL SERVICES LTD· secretary of
- SIVALL LIMITED· secretary of
- SIRENA TRADE & CONSULTING LIMITED· secretary of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.· secretary of
- FILM FINANCIAL LTD· secretary of
- SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED· secretary of
- EIFFEL TRUST (HOLDINGS) LTD.· secretary of
- A & B INTERNATIONAL LIMITED· secretary of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTD· secretary of
- BIO-ADD INTERNATIONAL TRADE LTD· secretary of
- THE EUROPEAN GARMENT COMPANY LTD· secretary of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)· secretary of
- BRANDMAN LIMITED· secretary of
- ASIA BUSINESS SOLUTIONS (MALTA) LTD· secretary of
- MACK CONSTRUCTION LTD· secretary of
- ACCESS INTERNATIONAL FINANCE LTD· secretary of
- ONYX TRADE AND FINANCE LTD· secretary of
- WHITMAN LTD· director of
- BURTON INTERNATIONAL INVESTMENTS LTD· secretary of
- NETWORK FINANCE & TRADE SERVICES LTD· secretary of
- WISDOM TRADE & FINANCE LTD· secretary of
- CLARA CONSULTING & TRADING LTD· secretary of
- P.S.P. FORTES LTD· secretary of
- GLOBAL TRADE & TOURISM CO. LTD· secretary of
- POLAR INVESTMENTS LTD· secretary of
- EUROPEAN FINANCIAL SERVICES LTD· secretary of
- HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD· secretary of
- INTERNATIONAL GUEST SERVICES LTD· secretary of
- SAXTON FINANCIAL SERVICES LTD· secretary of
- COIN INTERNATIONAL FINANCE LTD· liquidator of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD· secretary of
- OLD INDIAN COMPANY LIMITED· secretary of
- MDINA INVESTMENTS LTD· secretary of
- SCHALLER CAPITAL LIMITED· secretary of
- PASAR TRADING & CONSULTING LTD· secretary of
- MALITEX INTERNATIONAL TRADING CO. LTD· liquidator of
- SAMMET TRADING LTD· secretary of
- DOMAIN INTERNATIONAL TRADE AND FINANCE LTD· secretary of
- VANDO INTERNATIONAL FINANCE LIMITED· secretary of
- CENTRAL CASPIAN TRADING LTD.· secretary of
- UNIVERSAL CONSTRUCTION AND CONSULTING LTD· secretary of
- B.M.B. (TRUSTEES) LTD· director of
- TRAVI HOLDINGS LTD· director of
- AVMT HOLDINGS LTD.· director of
- AVMT LTD.· director of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTD· secretary of
- ONYX CORPORATE HOLDINGS LTD· secretary of
- MADISON LTD· secretary of
- RAGTIME LTD· secretary of
- SICURA LTD· director of
- AL AMIN TRADE & FINANCE LTD.· secretary of
- VIENNA MUSIC & CULTURE LTD· secretary of
- IRIS INDUSTRIAL COMPANY LTD· secretary of
- C & I CONSULTANTS LTD· secretary of
- KEY TRADE LTD.· secretary of
- FILO ACCESSORIES LTD· secretary of
- MOONSTAR TRADE AND INDUSTRY LTD· secretary of
- VANTAGE TRADING LTD· secretary of
- DIE CAST ENGINEERING LTD· secretary of
- BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD· shareholder of
- T&T NATURAL RESOURCE TRADERS LTD· secretary of
- REPHOLAC LIMITED· secretary of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.· secretary of
- TOBACOM LTD.· secretary of
- QUALITY PRODUCTS MARKETING LTD.· secretary of
- BETINTERNET.COM (HOLDINGS) LIMITED· secretary of
- KULE TRADING LTD· secretary of
- BETINTERNET.COM (MALTA) LTD.· secretary of
- WASSERSTEIN FINANCIAL SERVICES LTD· secretary of
- GAMMA INVEST LTD· secretary of
- INO INTERNATIONAL INVESTMENT CORPORATION LTD· secretary of
- TEKMAR INTERNATIONAL TRADING LTD.· secretary of
- INTERNATIONAL RESOURCE TRADERS LTD· secretary of
- ETERNA INVESTMENTS INC. LTD· secretary of
- DORUK LIMITED· secretary of
- KUMAS INTERNATIONAL TRADING LTD· secretary of
- WIED MARCIA CO. LTD· secretary of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.· secretary of
- LANZA PARTNERS LTD· secretary of
- LEGACY HOTELS LTD· secretary of
- EPICURE HOLDINGS LTD.· secretary of
- CARP FISHERIES LTD· secretary of
- INTERNATIONAL HEALTH SUPPLIES LIMITED· secretary of
- INTERNATIONAL DOMESTIC SERVICES LTD· secretary of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.· secretary of
- SEYMOUR CHEMICAL TRADE LTD· secretary of
- ENERGETIC INTERNATIONAL CO. LIMITED· director of
- SHIPPING DESIGN SERVICES LTD.· secretary of
- WORLD WIDE INTERNATIONAL MARKETING LTD· secretary of
- T H INVESTMENTS LTD· secretary of
- WIED GHOMOR PROPERTIES LTD· secretary of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITED· secretary of
- PRISM HOLDINGS LTD· secretary of
- VEGA TRADING & SUPPLIES LTD· secretary of
- WMIH Ltd· director of
- FIRST GLOBAL FINANCE LIMITED· secretary of
- PIETRA FINANZ LTD.· secretary of
- MAP DEVELOPMENTS LIMITED· secretary of
- MAGNOLIA INVESTMENTS LTD.· secretary of
- QUALITY FOODS LTD.· secretary of
- ERGON (MALTA) LTD.· secretary of
- INSO (MALTA) LTD· secretary of
- TGM POINT LTD· secretary of
- WOLVERINE HOLDINGS LIMITED· shareholder of
- PLATINUM INVESTMENTS LTD· secretary of
- BOCS LIMITED· director of
- SCHOONHEYT CAPITAL LTD· secretary of
- BRAZILEURO MALTA LTD· director of
- HARP LIMITED· secretary of
- Zorlu International Investments Ltd· director of
- PSG CONSULTING LTD· secretary of
- RISE HOLDINGS LTD· director of
- IBERCRUISES HOLDINGS LTD.· secretary of
- HEALTHPATH LIMITED· secretary of
- GREEN GAMING GROUP PLC· director of
- SECURAS CURA HOLDING LTD· secretary of
- VECTORIUS DEVECTUS HOLDING LTD· secretary of
- MERRYCK & CO. LIMITED· secretary of
- D V LIMITED· director of
- GRASSMORE LIMITED· secretary of
- KBO HOLDINGS LTD· director of
- Plaza Independencia Investments Ltd.· secretary of
- AVMT CONSULTANCY LTD· director of
- AVMT PROPERTIES LTD· director of
- ARZARI HOLDINGS LTD· secretary of
- GOODVISION INVEST LTD· director of
- SOUTH POINT HOLDINGS LTD· director of
- G. AIMINO LIMITED· secretary of
- PUCCINI HOLDINGS LTD· secretary of
- 51 holding ltd· director of
- 62 HOLDING LTD· director of
- SERI LIMITED· director of

/04

Directorship network

388 other roles

Where 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.

ASSET SECURITY NOMINEE CO LTD

PETER MICALLEFdirector of
PETER MICALLEFlegal representative of
PETER MICALLEFshareholder of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of

EAGLE INVESTMENTS LIMITED

IVAN AZZOPARDIliquidator of
MARTIN DEGIORGIOdirector of
STEPHEN DEGIORGIOdirector of

GAZELLE INTERNATIONAL CARGO LTD

MOHAMMED M EL BUSEFIdirector of
ANTHONY ZAMMITdirector of
PETER V. DEGIORGIOliquidator of

JEM ENTERPRISES LIMITED

JOSEPHINE ELLUL MERCERdirector of
PETER MICALLEFsecretary of
AVMT (TRUSTEES) LTDshareholder of

MARY ATTARD (MALTA) LIMITED

ANDREA GERA DE PETRIliquidator of
TANYA DEGUARAdirector of
TANYA DEGUARAlegal representative of
TANYA DEGUARAshareholder of

MICALLEF OFFICES LTD

PETER MICALLEFdirector of
ANDREA GERA DE PETRIliquidator of
OPM LTDshareholder of

AVMT (TRUSTEES) LTD

AUDREY MCCORMICKdirector of
AUDREY MCCORMICKlegal representative of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
ALMOND CONSULTANCY LTDshareholder of

ESCOBAR HOLDINGS LTD

RAYMOND ZAMMITdirector of
PETER MICALLEFliquidator of
JOSEPH TABONEdirector of

O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED

PETER MICALLEFliquidator of
FABIO ROMOLO ARMATIdirector of
AVMT (TRUSTEES) LTDshareholder of

PACE & TABONE (TRUSTEES) LTD

AUDREY MCCORMICKliquidator of
RODERICK PACEdirector of
RODERICK PACElegal representative of
RODERICK PACEshareholder of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEsecretary of
JOSEPH TABONEshareholder of
OPM LTDshareholder of

PACE & TABONE (NOMINEE) LTD

AUDREY MCCORMICKliquidator of
RODERICK PACEdirector of
RODERICK PACElegal representative of
RODERICK PACEshareholder of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEsecretary of
JOSEPH TABONEshareholder of
OPM LTDshareholder of

ALMOND CONSULTANCY LTD

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
AVMT (TRUSTEES) LTDshareholder of

MULTI-INVEST TRADE & FINANCE LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
MEHMET SINAN OKAYdirector of
MEHMET SINAN OKAYlegal representative of

OVERSEAS COMMUNICATIONS LTD

CHARLES AGIUSdirector of
MOHAMMED SHAEEB SULAIMANdirector of
MICALLEF OFFICES LTDsecretary of
AVMT (TRUSTEES) LTDshareholder of

DURAN LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

ORBIT TRADE & FINANCE LTD

JOSEPH TABONEliquidator of
SICURA LTDdirector of

MSH LIMITED

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of

WALLACE INTERNATIONAL CORPORATION LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of

GABRIEL LTD

MOHAMED NUREDDIN YOUNESdirector of
MOHAMED NUREDDIN YOUNESlegal representative of
AVMT (TRUSTEES) LTDshareholder of

M E T TRADING LTD

GUY SANTERdirector of
AVMT (TRUSTEES) LTDshareholder of

NATURE`S HAVEN LTD

MIRIAM ELLISdirector of
SILVIO MUSCATliquidator of
AVMT (TRUSTEES) LTDshareholder of

ALESSIA INTERNATIONAL LTD

PETER MICALLEFsecretary of
AVMT (TRUSTEES) LTDshareholder of

MEDIBEN TRADERS LTD

BENDAOUD AHMEDdirector of
BENDAOUD AHMEDlegal representative of
BENDAOUD AHMEDshareholder of
AVMT (TRUSTEES) LTDshareholder of

G.R.O.U.P. LIMITED

AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

CHEMTEX INTERNATIONAL LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

CONSULMARK INTERNATIONAL SERVICES LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of

SIVALL LIMITED

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of

SIRENA TRADE & CONSULTING LIMITED

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of

FILM FINANCIAL LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED

ANDREA GERA DE PETRIliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

EIFFEL TRUST (HOLDINGS) LTD.

PETER MICALLEFliquidator of
JOSEPH TABONEdirector of
AVMT (TRUSTEES) LTDshareholder of

A & B INTERNATIONAL LIMITED

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of

QUADRUM INTERNATIONAL TRADE & FINANCE LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
HASAN TEOMANdirector of
HASAN TEOMANlegal representative of

BIO-ADD INTERNATIONAL TRADE LTD

AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

THE EUROPEAN GARMENT COMPANY LTD

VOLKO SCHIECKdirector of
VOLKO SCHIECKlegal representative of
AVMT (TRUSTEES) LTDshareholder of

GOLDCORP FINANCIAL LTD (OS/1291/NT)

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of

BRANDMAN LIMITED

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of

ASIA BUSINESS SOLUTIONS (MALTA) LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of

MACK CONSTRUCTION LTD

AVMT (TRUSTEES) LTDdirector of

ACCESS INTERNATIONAL FINANCE LTD

INCANTIS INVEST LTDshareholder of
MEHMET FATIH DEREKOYLUdirector of
MEHMET FATIH DEREKOYLUlegal representative of
MEHMET FATIH DEREKOYLUshareholder of

ONYX TRADE AND FINANCE LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

WHITMAN LTD

PETER MICALLEFdirector of
AVMT (TRUSTEES) LTDshareholder of

BURTON INTERNATIONAL INVESTMENTS LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

NETWORK FINANCE & TRADE SERVICES LTD

SICURA LTDdirector of

WISDOM TRADE & FINANCE LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of

CLARA CONSULTING & TRADING LTD

AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

P.S.P. FORTES LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of

GLOBAL TRADE & TOURISM CO. LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

POLAR INVESTMENTS LTD

ANDREA GERA DE PETRI TESTAFERRATAliquidator of
SICURA LTDdirector of
SICURA LTDshareholder of

EUROPEAN FINANCIAL SERVICES LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD

SICURA LTDdirector of

INTERNATIONAL GUEST SERVICES LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

SAXTON FINANCIAL SERVICES LTD

PETER MICALLEFliquidator of
RODERICK PACEdirector of
AVMT (TRUSTEES) LTDshareholder of

COIN INTERNATIONAL FINANCE LTD

AVMT (TRUSTEES) LTDdirector of

PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

OLD INDIAN COMPANY LIMITED

PETER MICALLEFliquidator of
PACE & TABONE (TRUSTEES) LTDdirector of

MDINA INVESTMENTS LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

SCHALLER CAPITAL LIMITED

IAIN MCFARLENEdirector of
PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDshareholder of

PASAR TRADING & CONSULTING LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of

MALITEX INTERNATIONAL TRADING CO. LTD

ABDUSSALAM ALI EL AKRUTdirector of
MARIO DE MARCOsecretary of
AVMT (TRUSTEES) LTDshareholder of

SAMMET TRADING LTD

AVMT (TRUSTEES) LTDshareholder of
HAKAN AKAYdirector of
HAKAN AKAYlegal representative of

DOMAIN INTERNATIONAL TRADE AND FINANCE LTD

ANDREA GERA DE PETRIliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

VANDO INTERNATIONAL FINANCE LIMITED

PETER MICALLEFliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of

CENTRAL CASPIAN TRADING LTD.

ANDREA GERA DE PETRIliquidator of
SICURA LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

UNIVERSAL CONSTRUCTION AND CONSULTING LTD

SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

B.M.B. (TRUSTEES) LTD

PETER MICALLEFsecretary of
JOHN BUTTIGIEGdirector of
ROGER BENNETTdirector of

TRAVI HOLDINGS LTD

AUDREY MCCORMICKdirector of
PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDshareholder of

AVMT HOLDINGS LTD.

PETER MICALLEFdirector of
PETER MICALLEFlegal representative of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
AVMT (TRUSTEES) LTDshareholder of

AVMT LTD.

PETER MICALLEFdirector of
PETER MICALLEFlegal representative of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
AVMT (TRUSTEES) LTDshareholder of

NEWBURG INTERNATIONAL TRADE & FINANCE LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

ONYX CORPORATE HOLDINGS LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of

MADISON LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

RAGTIME LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

SICURA LTD

PETER MICALLEFsecretary of
PETER MICALLEFshareholder of
RODERICK PACEdirector of
RODERICK PACEshareholder of
ANDREA GERA DE PETRIliquidator of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEshareholder of
HASAN F TEOMANdirector of
HASAN F TEOMANshareholder of

AL AMIN TRADE & FINANCE LTD.

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
SEMSETTIN MEYDANLIOGLUdirector of
SEMSETTIN MEYDANLIOGLUlegal representative of

VIENNA MUSIC & CULTURE LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

IRIS INDUSTRIAL COMPANY LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
SEMSETTIN MEYDANLIOGLUdirector of
SEMSETTIN MEYDANLIOGLUlegal representative of

C & I CONSULTANTS LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

KEY TRADE LTD.

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of

FILO ACCESSORIES LTD

ANDREA GERA DE PETRI TESTAFERRATAliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

MOONSTAR TRADE AND INDUSTRY LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
RECAI DUZKESENdirector of
RECAI DUZKESENlegal representative of

VANTAGE TRADING LTD

ROGER BENNETTdirector of

DIE CAST ENGINEERING LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD

ANDREA GERA DE PETRIliquidator of
JOHANNES SEVKET GOZALANdirector of
JOHANNES SEVKET GOZALANlegal representative of
JOHANNES SEVKET GOZALANshareholder of

T&T NATURAL RESOURCE TRADERS LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

REPHOLAC LIMITED

GORGE ATANASSOVdirector of
PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDshareholder of

TRADEWINDS INTERNATIONAL CONSULTANTS LTD.

PETER MICALLEFliquidator of
SICURA LTDdirector of

TOBACOM LTD.

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDshareholder of

QUALITY PRODUCTS MARKETING LTD.

PETER MICALLEFliquidator of
ADAM JULIAN BODZONdirector of
ADAM JULIAN BODZONlegal representative of
AVMT (TRUSTEES) LTDshareholder of

BETINTERNET.COM (HOLDINGS) LIMITED

WILIAM DAVID MUMMERYdirector of

KULE TRADING LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

BETINTERNET.COM (MALTA) LTD.

PETER MICALLEFliquidator of
WILIAM DAVID MUMMERYdirector of

WASSERSTEIN FINANCIAL SERVICES LTD

ANDREA GERA DE PETRIliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

GAMMA INVEST LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDshareholder of

INO INTERNATIONAL INVESTMENT CORPORATION LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

TEKMAR INTERNATIONAL TRADING LTD.

ANDREA GERA DE PETRIliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

INTERNATIONAL RESOURCE TRADERS LTD

ANDREA GERA DE PETRIliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

ETERNA INVESTMENTS INC. LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of

DORUK LIMITED

ANDREA GERA DE PETRIliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

KUMAS INTERNATIONAL TRADING LTD

SICURA LTDdirector of

WIED MARCIA CO. LTD

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
AVMT (TRUSTEES) LTDshareholder of

INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

LANZA PARTNERS LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

LEGACY HOTELS LTD

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of

EPICURE HOLDINGS LTD.

PETER MICALLEFliquidator of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDshareholder of
LEGACY HOTELS LTDshareholder of

CARP FISHERIES LTD

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

INTERNATIONAL HEALTH SUPPLIES LIMITED

PETER MICALLEFliquidator of
SICURA LTDdirector of

INTERNATIONAL DOMESTIC SERVICES LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

WOLFSON INTERNATIONAL TRADE & FINANCE LTD.

PETER MICALLEFliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

SEYMOUR CHEMICAL TRADE LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

ENERGETIC INTERNATIONAL CO. LIMITED

AUDREY MCCORMICKsecretary of
ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of

SHIPPING DESIGN SERVICES LTD.

ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

WORLD WIDE INTERNATIONAL MARKETING LTD

PETER MICALLEFliquidator of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of

T H INVESTMENTS LTD

AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

WIED GHOMOR PROPERTIES LTD

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
AVMT (TRUSTEES) LTDshareholder of

NAVMAL (NAVIGAZIONE MALTESE) LIMITED

ANDREA GERA DE PETRI TESTAFERRATAliquidator of
AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

PRISM HOLDINGS LTD

AVMT (TRUSTEES) LTDshareholder of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of

VEGA TRADING & SUPPLIES LTD

ZHANINA RAYCHEVA KAROVAdirector of
ZHANINA RAYCHEVA KAROVAlegal representative of
ANDREA GERA DE PETRIliquidator of
AVMT (TRUSTEES) LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTON MICALLEF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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