LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANTON SCICLUNA 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 SCICLUNA
- PILASTRI CONSTRUCTION LIMITED· director of
- PROGETTI LTD· director of
- MELROSE INVESTMENT CO LIMITED· director of
- INVESTMENTS HOUSE LIMITED· director of
- PILCON LIMITED· legal representative of
- PILASTRI LTD· secretary of
/04
Directorship network
16 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.
PILASTRI CONSTRUCTION LIMITED
- OSWALD SCICLUNAshareholder of
- ALEXANDER SCICLUNAshareholder of
PROGETTI LTD
- NAZZARENO VELLAdirector of
- WALLACE FINOdirector of
- FRANCIS K/A TARCISIO GALEAdirector of
- JOSEPH A. GASANdirector of
- DENNIS BALDACCHINOdirector of
- ANGELO XUEREBdirector of
- GEORGE V XUEREBdirector of
- VICTOR BEZZINAdirector of
- DAVID CAMILLERIdirector of
MELROSE INVESTMENT CO LIMITED
- MICHAEL TANTI DOUGALLsecretary of
- MICHAEL TANTI DOUGALLshareholder of
- JOE OLIVIAlegal representative of
INVESTMENTS HOUSE LIMITED
- OSWALD SCICLUNAdirector of
- ALEXANDER SCICLUNAdirector of