MI19 LIMITED

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.

• ●

  ANDRE SCHEMBRI

  Also holds roles at 1 other company

  • CRIME STOPPERS MALTA LIMITEDliquidator of
• ●

  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
• ●

  JAMES MUSCAT AZZOPARDI

  Also holds roles at 95 other companies

  • SOUTH HOUSE LIMITEDdirector of
  • SOUTH HOUSE LIMITEDlegal representative of
  • SOUTH HOUSE LIMITEDsecretary of

  +92 more companies
• ●

  KEITH FARRUGIA

  Also holds roles at 43 other companies

  • ASITCO LIMITEDliquidator of
  • SAYURI LIMITEDliquidator of
  • EENHOORN LIMITEDliquidator of

  +40 more companies
• ●

  MALCOLM MIFSUD

  Also holds roles at 52 other companies

  • UNITED COTTON CORPORATION LIMITEDshareholder of
  • GMG INVESTMENTS LTDshareholder of
  • GMG SERVICES LIMITEDshareholder of

  +49 more companies

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