LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
VICTOR TEDESCO 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
- VICTOR TEDESCO
- PREMIER RESTAURANTS MALTA LIMITED· director of
- Premier Capital p.l.c.· director of
- RDVM LIMITED· shareholder of
- HILI PROPERTIES (SWATAR) LIMITED· director of
- HILI PROPERTIES P.L.C.· director of
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Directorship network
49 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.
PREMIER RESTAURANTS MALTA LIMITED
- DORIANNE SPITERIsecretary of
- DORIAN DESIRAdirector of
- DORIAN DESIRAlegal representative of
- Premier Capital p.l.c.shareholder of
Premier Capital p.l.c.
- MARIN HILIshareholder of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- JOSEPH SIVE BEPPE HILIshareholder of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- CARMELO SIVE MELO HILIshareholder of
- MICHAEL ZAMMIT MAEMPELsecretary of
- CARMEL JOHN FARRUGIAdirector of
- CARMEL JOHN FARRUGIAlegal representative of
- MASSIMILIANO EUGENIO LUPICAdirector of
- MASSIMILIANO EUGENIO LUPICAlegal representative of
- TOMASZ NAWROCKIdirector of
- TOMASZ NAWROCKIlegal representative of
- HILI VENTURES LIMITEDshareholder of
RDVM LIMITED
- DONALD CAMILLERIdirector of
- DONALD CAMILLERIlegal representative of
- DONALD CAMILLERIsecretary of
- DONALD CAMILLERIshareholder of
- MARIO XUEREBdirector of
- MARIO XUEREBlegal representative of
- MARIO XUEREBshareholder of
HILI PROPERTIES (SWATAR) LIMITED
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- HILI VENTURES LIMITEDshareholder of
- HILI PROPERTIES P.L.C.shareholder of
HILI PROPERTIES P.L.C.
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- MARTIN XUEREBdirector of
- MARTIN XUEREBlegal representative of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- KARL JOSEPH NAUDIdirector of
- KARL JOSEPH NAUDIlegal representative of
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- MICHAEL ZAMMIT MAEMPELsecretary of
- LA TOC LIMITEDshareholder of
- APM HOLDINGS LIMITEDshareholder of
- HILI VENTURES LIMITEDshareholder of
- MARGRIT LUTSCHG-EMMENEGGERdirector of
- MARGRIT LUTSCHG-EMMENEGGERlegal representative of