CHEYNE HOLDING 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.

• ●

  FRANSINA ABELA

  Also holds roles at 78 other companies

  • ABREEZE CO. LIMITEDliquidator of
  • BORDA BROTHERS COMPANY LIMITEDliquidator of
  • FLEMING PROPERTIES LIMITEDliquidator of

  +75 more companies
• ●

  JOSEPH M. FORMOSA

  Also holds roles at 34 other companies

  • INTERNATIONAL CIGARS TRADING LTDdirector of
  • INTERNATIONAL CIGARS TRADING LTDlegal representative of
  • FLOTILLA HOLDINGS LIMITEDdirector of

  +31 more companies
• ●

  LUCIEN ZANELLA

  Also holds roles at 16 other companies

  • ROXWELL LIMITEDdirector of
  • ROXWELL LIMITEDlegal representative of
  • WALLINGTON LIMITEDdirector of

  +13 more companies
• ●

  PHILIP SCERRI

  Also holds roles at 60 other companies

  • INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDsecretary of
  • JURON HOLDINGS LIMITEDsecretary of
  • TINNY LIMITEDsecretary of

  +57 more companies
• ●

  PI TRUSTEES LIMITED

  Also holds roles at 225 other companies

  • PRIMERA LIMITEDshareholder of
  • BASILIKA INVESTMENTS LIMITEDshareholder of
  • DGM HOLDING COMPANY LIMITEDshareholder of

  +222 more companies

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