NUMEN HOLDINGS MALTA 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.

• ●

  FILIPPO LANZA

  Also holds roles at 3 other companies

  • NUMEN INVESTMENTS LIMITEDdirector of
  • NUMEN INVESTMENTS LIMITEDlegal representative of
  • NUMEN INVESTMENTS LIMITEDshareholder of
• ●

  JOSEPH R. AQUILINA

  Also holds roles at 46 other companies

  • OMI (MALTA) LIMITEDsecretary of
  • GlobalCapital Fund Advisors Limiteddirector of
  • GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of

  +43 more companies
• ●

  KUSHAL KUMAR

  Also holds roles at 1 other company

  • NUMEN INVESTMENTS LIMITEDshareholder of
• ●

  PATRICK BRISCOE WHITE

  Also holds roles at 186 other companies

  • GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
  • GEOKINETICS (MALTA) LIMITEDsecretary of
  • FCM HOLDINGS LIMITEDsecretary of

  +183 more companies
• ●

  STEPHEN MUSCAT

  Also holds roles at 225 other companies

  • TYON RIVER SHIPPING COMPANY LIMITEDdirector of
  • TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
  • COCOLOCO MUSIC LIMITEDliquidator of

  +222 more companies

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