Who owns CHRIS MERCIECA?

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

What is CHRIS MERCIECA's risk level?

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

Where does CHRIS MERCIECA appear across sources?

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

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Dossier

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CHRIS MERCIECA

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 39

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 signal

High

Risk

CHRIS MERCIECA 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

CHRIS MERCIECA
- JYM ENTERPRISES LIMITED· liquidator of
- C N D S LIMITED· liquidator of
- C & S REAL ESTATE LIMITED· liquidator of
- Patron Commodities Limited· liquidator of
- CEERO MOUNT VIEW LIMITED· liquidator of
- CEERO STEFANESTI LTD· liquidator of
- HERMANN BONACI PRODUCTIONS LIMITED· liquidator of
- CEERO MIODOWA LTD· liquidator of
- CEERO BLUSZCZANSKA LTD· liquidator of
- CEERO JASNA LTD· liquidator of
- NORTHEAST FINANCE LTD· liquidator of
- CEERO GREEN PARK LTD.· liquidator of
- TANAYA'S DEV LTD· liquidator of
- I&F SAND BLASTING LTD· liquidator of
- TUPLINE LOGISTICS LIMITED· liquidator of
- USB COMMUNICATIONS LIMITED· liquidator of
- EXTREME EFFECTS LIMITED· liquidator of
- HOMELABS HOLDING LIMITED· liquidator of
- Alfagaming Trading Limited· liquidator of
- HELIOSOLAIRE LIMITED· liquidator of
- CONTEMPORARY DESIGNS COMPANY LIMITED· liquidator of
- BLUE GROTTO MARINE SERVICES LTD· liquidator of
- TITAN WORLDWIDE LIMITED· liquidator of
- TETHYS WORLDWIDE LIMITED· liquidator of
- Casino Royale Ltd· liquidator of
- UPGRADE COMPANY LTD· liquidator of
- SHINER LTD· liquidator of
- BC MEDIA LIMITED· liquidator of
- NEWLINE PHARMA LIMITED· liquidator of
- TEXPORT LTD· liquidator of
- LAMAS BUSINESS SUPPORT SERVICE LIMITED· director of
- P.R. Energy Ltd.· liquidator of
- INNOVATIVE GREEN TECH HOLDING LIMITED· liquidator of
- SHIRAY CO & LIMITED· liquidator of
- NATURAL CLEAN TECHNOLOGIES LIMITED· liquidator of
- PENDLE LTD· liquidator of

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Directorship network

231 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.

JYM ENTERPRISES LIMITED

JOSIANNE CAMILLERIdirector of
JOSIANNE CAMILLERIlegal representative of
JOSIANNE CAMILLERIsecretary of
JOSIANNE CAMILLERIshareholder of
JOSEPH MICALLEFshareholder of

C N D S LIMITED

EMANUELA NOELLE BORGdirector of
EMANUELA NOELLE BORGsecretary of
EMANUELA NOELLE BORGshareholder of
CARMELO BORGdirector of
CARMELO BORGlegal representative of
CARMELO BORGshareholder of

C & S REAL ESTATE LIMITED

HAROLD WALLSsecretary of
HAROLD WALLSshareholder of
CAROLINE EBEJERshareholder of
ROBERT EBEJERdirector of
ROBERT EBEJERlegal representative of
SUE ANNE BARTOLOshareholder of

Patron Commodities Limited

PAUL ATTARDdirector of
PAUL ATTARDlegal representative of
PAUL ATTARDsecretary of
PAUL ATTARDshareholder of
HAMISH MACDONALDdirector of
HAMISH MACDONALDlegal representative of
HAMISH MACDONALDshareholder of
DAVID HOWARD TWININGdirector of
DAVID HOWARD TWININGlegal representative of
DAVID HOWARD TWININGshareholder of

CEERO MOUNT VIEW LIMITED

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
HAWKSFORD TRUSTEES JERSEY LIMITEDshareholder of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of

CEERO STEFANESTI LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
HAWKSFORD TRUSTEES JERSEY LIMITEDshareholder of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of

HERMANN BONACI PRODUCTIONS LIMITED

HERMANN BONACIdirector of
HERMANN BONACIlegal representative of
HERMANN BONACIsecretary of
HERMANN BONACIshareholder of

CEERO MIODOWA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO BLUSZCZANSKA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO JASNA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

NORTHEAST FINANCE LTD

JOHN FARRUGIAsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
STEFANO CAMPONOVOdirector of
STEFANO CAMPONOVOlegal representative of
BLUEMOON ASSOCIATES LLCshareholder of

CEERO GREEN PARK LTD.

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

TANAYA'S DEV LTD

JOSEF SCHEMBRIdirector of
JOSEF SCHEMBRIlegal representative of
JOSEF SCHEMBRIsecretary of
JOSEF SCHEMBRIshareholder of

I&F SAND BLASTING LTD

CLINTON JOSEPH AQUILINAshareholder of
IVAN PISCOPOdirector of
IVAN PISCOPOlegal representative of
IVAN PISCOPOshareholder of
FRANKY AQUILINAsecretary of

TUPLINE LOGISTICS LIMITED

MAURICE ROY SAUNDERSdirector of
MAURICE ROY SAUNDERSlegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
JOHN FARRUGIAsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
TUPLINE OPERATIONS LTDshareholder of

USB COMMUNICATIONS LIMITED

CHRISTIAN FARRUGIAsecretary of
WILLEM JOHAN BOGERTdirector of
WILLEM JOHAN BOGERTlegal representative of
WILLEM JOHAN BOGERTshareholder of
JEROEN JOHANNES MARIE BRUGGEMANNdirector of
JEROEN JOHANNES MARIE BRUGGEMANNlegal representative of
JEROEN JOHANNES MARIE BRUGGEMANNshareholder of

EXTREME EFFECTS LIMITED

GERALDINE SPITERIsecretary of
KENNETH CASSARdirector of
KENNETH CASSARlegal representative of
KENNETH CASSARshareholder of

HOMELABS HOLDING LIMITED

JULIAN GATTdirector of
JULIAN GATTlegal representative of
JULIAN GATTsecretary of
JULIAN GATTshareholder of
ALEXEY SMIRNOVdirector of
ALEXEY SMIRNOVlegal representative of
ALEXEY SMIRNOVshareholder of

Alfagaming Trading Limited

JULIAN GATTdirector of
JULIAN GATTlegal representative of
JULIAN GATTsecretary of
JULIAN GATTshareholder of
ALEXEY SMIRNOVdirector of
ALEXEY SMIRNOVlegal representative of
HOMELABS HOLDING LIMITEDshareholder of

HELIOSOLAIRE LIMITED

STEPHEN KENYON-SLADEdirector of
STEPHEN KENYON-SLADElegal representative of
STEPHEN KENYON-SLADEshareholder of
JOHN FARRUGIAsecretary of
ELWYN KENYON SLADEshareholder of

CONTEMPORARY DESIGNS COMPANY LIMITED

SHARON FARRUGIAsecretary of
SHARON FARRUGIAshareholder of
STEFAN FARRUGIAshareholder of
JOHN M. FARRUGIAdirector of
JOHN M. FARRUGIAlegal representative of
JOHN M. FARRUGIAshareholder of

BLUE GROTTO MARINE SERVICES LTD

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNsecretary of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
EMCSI HOLDINGS LIMITEDshareholder of

TITAN WORLDWIDE LIMITED

CONSORTIUM PARTNERS LIMITEDshareholder of
JOHN FARRUGIAsecretary of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
HORIZON OIL TRADING INCshareholder of

TETHYS WORLDWIDE LIMITED

CONSORTIUM PARTNERS LIMITEDshareholder of
JOHN FARRUGIAsecretary of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
MOORPARK LIMITEDshareholder of

Casino Royale Ltd

JOHN FARRUGIAsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
CALDERO TRADING LIMITEDshareholder of

UPGRADE COMPANY LTD

MALTA INSTITUTE OF MANAGEMENTshareholder of
LAURENCE MIZZIdirector of
LAURENCE MIZZIlegal representative of
GEORGE PAPAGIORCOPULOdirector of
GEORGE PAPAGIORCOPULOlegal representative of
GEORGE PAPAGIORCOPULOsecretary of
PAUL-JOSEF VASSALLOdirector of
PAUL-JOSEF VASSALLOlegal representative of
ADRIAN SAIDdirector of
ADRIAN SAIDlegal representative of
LOU BONDIdirector of
LOU BONDIlegal representative of
STEFANO MALLIAdirector of
STEFANO MALLIAlegal representative of
MS-THREE SERVICES LIMITEDshareholder of
WE Advertise Limitedshareholder of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDshareholder of

SHINER LTD

MARCO MAZZEOsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of

BC MEDIA LIMITED

HERMANN BONACIdirector of
HERMANN BONACIlegal representative of
HERMANN BONACIsecretary of
HERMANN BONACIshareholder of
ROBERTO CARLOS CALLEJAdirector of
ROBERTO CARLOS CALLEJAlegal representative of
ROBERTO CARLOS CALLEJAshareholder of

NEWLINE PHARMA LIMITED

BRENTON MICALLEFdirector of
BRENTON MICALLEFlegal representative of
REUBEN MONTEBELLOdirector of
REUBEN MONTEBELLOlegal representative of
REUBEN MONTEBELLOsecretary of
REUBEN MONTEBELLOshareholder of
ESPEDITO MICALLEFshareholder of

TEXPORT LTD

JOHN FARRUGIAsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of

P.R. Energy Ltd.

JOHN FARRUGIAsecretary of
ARMODIOS YANNIDISshareholder of
CHRISTOS KONTOVEROSshareholder of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of

INNOVATIVE GREEN TECH HOLDING LIMITED

PIERLUIGI PONTESILLIdirector of
PIERLUIGI PONTESILLIlegal representative of
PIERLUIGI PONTESILLIshareholder of
PIERLUIGI PESCOSOLIDOdirector of
PIERLUIGI PESCOSOLIDOlegal representative of
PIERLUIGI PESCOSOLIDOsecretary of
PIERLUIGI PESCOSOLIDOshareholder of

SHIRAY CO & LIMITED

DENISE AGIUSdirector of
DENISE AGIUSlegal representative of
DENISE AGIUSsecretary of
DENISE AGIUSshareholder of

NATURAL CLEAN TECHNOLOGIES LIMITED

JOSEPH GALEAdirector of
JOSEPH GALEAlegal representative of
JOSEPH GALEAsecretary of
JOSEPH GALEAshareholder of
JAMES GALEAshareholder of
INNOVATIVE GREEN TECH HOLDING LIMITEDshareholder of

PENDLE LTD

JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
FIDUCENTER (MALTA) LTDshareholder of
FIDUCENTER (CYPRUS) LTDshareholder of
GRIZEDALE LIMITEDdirector of
GRIZEDALE LIMITEDlegal representative of

Community intel

Crowd leads · unverified

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

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