LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
STEPHEN KENNETH TARR 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
- STEPHEN KENNETH TARR
- PTL LIMITED· director of
- MDINA INTERNATIONAL LIMITED· director of
- BUSINESS LEADERS (MALTA) LIMITED· director of
- HILI COMPANY LIMITED· director of
- PTL HOLDINGS P.L.C.· director of
- ACADEMY OF BUSINESS LEADERS LIMITED· director of
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Directorship network
75 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.
PTL LIMITED
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- HILI VENTURES LIMITEDshareholder of
- PTL INTERNATIONAL LIMITEDshareholder of
MDINA INTERNATIONAL LIMITED
- SUSAN FIONA COLEdirector of
- SUSAN FIONA COLElegal representative of
- SUSAN FIONA COLEshareholder of
- ALEXANDER GALEAdirector of
- ALEXANDER GALEAlegal representative of
- ALEXANDER GALEAshareholder of
- MARK RICHARD JACOBSdirector of
- MARK RICHARD JACOBSlegal representative of
- MARK RICHARD JACOBSshareholder of
- THOMAS MENZEdirector of
- THOMAS MENZElegal representative of
- THOMAS MENZEsecretary of
- THOMAS MENZEshareholder of
BUSINESS LEADERS (MALTA) LIMITED
- JOSEF SAIDdirector of
- JOSEF SAIDlegal representative of
- JOSEF SAIDsecretary of
- GIANNI ZAMMITdirector of
- GIANNI ZAMMITlegal representative of
- GIANNI ZAMMITshareholder of
- JOSEF GAFAdirector of
- JOSEF GAFAlegal representative of
- JOSEF GAFAshareholder of
- MORGAN PARNISdirector of
- MORGAN PARNISlegal representative of
- MORGAN PARNISshareholder of
- ALEXANDER GALEAdirector of
- ALEXANDER GALEAlegal representative of
- ALEXANDER GALEAshareholder of
- KONNEKT SEARCH & SELECTION LTDshareholder of
- MDINA INTERNATIONAL LIMITEDshareholder of
HILI COMPANY LIMITED
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- AUSTIN GATTdirector of
- AUSTIN GATTlegal representative of
- LA TOC LIMITEDshareholder of
- APM HOLDINGS LIMITEDshareholder of
- HILI VENTURES LIMITEDshareholder of
PTL HOLDINGS P.L.C.
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JOHN TREFOR PRICE ROBERTSdirector of
- JOHN TREFOR PRICE ROBERTSlegal representative of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- TOMASZ NAWROCKIdirector of
- TOMASZ NAWROCKIlegal representative of
- APM HOLDINGS LIMITEDshareholder of
- HILI VENTURES LIMITEDshareholder of
- KARL FRITZdirector of
- KARL FRITZlegal representative of
ACADEMY OF BUSINESS LEADERS LIMITED
- JOSEF SAIDdirector of
- JOSEF SAIDlegal representative of
- JOSEF SAIDsecretary of
- GIANNI ZAMMITdirector of
- GIANNI ZAMMITlegal representative of
- JOSEF GAFAdirector of
- JOSEF GAFAlegal representative of
- MORGAN PARNISdirector of
- MORGAN PARNISlegal representative of
- ALEXANDER GALEAdirector of
- ALEXANDER GALEAlegal representative of
- BUSINESS LEADERS (MALTA) LIMITEDshareholder of