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LOUIS DE GABRIELE
LOUIS DE GABRIELE — Maltese company (icij:icijol-56017507). 83 holdings. Cited to 1 registry.
ICIJ icijol-56017507Organization
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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
- LOUIS DE GABRIELE
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED· shareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.· secretary of
- BONFIGLIOLI TRADING LTD· liquidator of
- BONFIGLIOLI ENGINEERING LTD· liquidator of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.· secretary of
- IWORLD GROUP MANAGEMENT LTD· secretary of
- GRAND HARBOUR MARINA P.L.C.· secretary of
- DATATRAK MENA LTD· secretary of
- iDeasTank Limited· secretary of
- IMODEL MUSIC HOLDINGS LTD.· secretary of
- BUKJOL LIMITED· liquidator of
- EQUINOX INTERNATIONAL LIMITED· director of
- THE BLUE OYSTER LIMITED· director of
- LUCHEE LIMITED· director of
- D & S INTERNATIONAL CONSULTANT LIMITED· director of
- ENERGY RELATED CONSULTANTS LIMITED· director of
- BAWAG MALTA BANK LIMITED· secretary of
- BODENSEE LIMITED· secretary of
- KIDS IN MOTION LIMITED· liquidator of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED· secretary of
- JPMorgan European Property Holding Malta 3 Limited· secretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED· secretary of
- JPMorgan European Property Holding Malta 4 Limited· secretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED· secretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED· secretary of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED· secretary of
- BR EUROPE PARALLEL (MALTA) LTD· director of
- BR EUROPE (MALTA) LTD· director of
- BR ASIA (MALTA) LTD.· director of
- BAWAG FINANCE MALTA LTD.· secretary of
- UNIBET GROUP PLC· secretary of
- BR JAPAN CORE PLUS (MALTA) LTD· director of
- UNSEI LIMITED· director of
- MILLER MALTA LIMITED· liquidator of
- BR EUROPE PARALLEL AIV (MALTA) LTD· director of
- BR EUROPE AIV (MALTA) LTD· director of
- BR ASIA (MALTA) III LTD· director of
- BR EUROPE (MALTA) III LTD· director of
- BIOSEUTICA LIMITED· secretary of
- EURASIA ADDITIVES LIMITED· secretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED· secretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED· secretary of
- FONT HOLDING LIMITED· director of
- Font Trading Limited· director of
- PORTIONED FOOD SUPPLIES HOLDING LIMITED· secretary of
- PORTIONED FOOD SUPPLIES MALTA LIMITED· secretary of
- CP LIMITED· director of
- JPMorgan European Property Holding Malta 11 Limited· secretary of
- SIR EDMOND HOLDINGS LIMITED· secretary of
- SC EQUITY TRADING LIMITED· secretary of
- GREENBRIDGE LIMITED· secretary of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED· secretary of
- Eco Management Holdings (Malta) 2 Limited· secretary of
- HAL MANN VELLA GROUP P.L.C.· secretary of
- APPLE CORE FOODS LTD· secretary of
- MGP EUROPE (MALTA) IV LTD· director of
- APPLE INVEST LIMITED· secretary of
- WIGNACOURT FUNDS SICAV P.L.C.· shareholder of
- Ananea Funds SICAV plc· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS DE GABRIELE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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Coverage of LOUIS DE GABRIELE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
50 parties · 0 currentEvery 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.
- Ananea Funds SICAV plcAlso holds roles at 6 other companies
- Johannes FURST von WALDBURG-WOLFEGG-WALDSEEdirector of
- Johannes FURST von WALDBURG-WOLFEGG-WALDSEElegal representative of
- MARKUS KICKdirector of
- APPLE CORE FOODS LTDAlso holds roles at 3 other companies
- MARIO DE GABRIELEshareholder of
- PIERRE MATTOCKSdirector of
- PIERRE MATTOCKSlegal representative of
- APPLE INVEST LIMITEDAlso holds roles at 3 other companies
- MARIO DE GABRIELEdirector of
- MARIO DE GABRIELElegal representative of
- MARIO DE GABRIELEshareholder of
- BAWAG FINANCE MALTA LTD.Also holds roles at 7 other companies
- P.S.K. BETEILIGUNGSVERWALTUNG GMBH,shareholder of
- EDWARD GRECHdirector of
- EDWARD GRECHlegal representative of
- BAWAG MALTA BANK LIMITEDAlso holds roles at 10 other companies
- P.S.K. BETEILIGUNGSVERWALTUNG GMBH,shareholder of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- BIOSEUTICA LIMITEDAlso holds roles at 5 other companies
- DAVID M. FARBMANdirector of
- DAVID M. FARBMANlegal representative of
- BIOSEUTICA B.V.shareholder of
- BODENSEE LIMITEDAlso holds roles at 9 other companies
- EUROPEAN FINANCE REINSURANCE COMPANY LTDshareholder of
- JOSEPH BORG BARTOLOdirector of
- JOSEPH BORG BARTOLOlegal representative of
- BONFIGLIOLI ENGINEERING LTDAlso holds roles at 7 other companies
- BONFIGLIOLI ENGINEERING S.R.L.shareholder of
- DAVID HUBERFIELDdirector of
- DAVID HUBERFIELDlegal representative of
- BONFIGLIOLI TRADING LTDAlso holds roles at 7 other companies
- BONFIGLIOLI ENGINEERING S.R.L.shareholder of
- DAVID HUBERFIELDdirector of
- DAVID HUBERFIELDlegal representative of
- BR ASIA (MALTA) III LTDAlso holds roles at 7 other companies
- HAYDEN PHILIP LEEdirector of
- HAYDEN PHILIP LEElegal representative of
- ASIA III GP LTD.shareholder of
- BR ASIA (MALTA) LTD.Also holds roles at 7 other companies
- HAYDEN PHILIP LEEdirector of
- HAYDEN PHILIP LEElegal representative of
- ASIA GP LTD.shareholder of
- BR EUROPE (MALTA) III LTDAlso holds roles at 7 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
- BR EUROPE (MALTA) LTDAlso holds roles at 7 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
- BR EUROPE AIV (MALTA) LTDAlso holds roles at 7 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
- BR EUROPE PARALLEL (MALTA) LTDAlso holds roles at 7 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
- BR EUROPE PARALLEL AIV (MALTA) LTDAlso holds roles at 7 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
- BR JAPAN CORE PLUS (MALTA) LTDAlso holds roles at 7 other companies
- HAYDEN PHILIP LEEdirector of
- HAYDEN PHILIP LEElegal representative of
- JAPAN GP LTDshareholder of
- BUKJOL LIMITEDAlso holds roles at 5 other companies
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
- HENRI MIZZIsecretary of
- CP LIMITEDAlso holds roles at 6 other companies
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
- MARISA VELLAdirector of
- D & S INTERNATIONAL CONSULTANT LIMITEDAlso holds roles at 2 other companies
- ROBERT PULLICINOliquidator of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- DATATRAK MENA LTDAlso holds roles at 9 other companies
- WALTER BONNICIdirector of
- WALTER BONNICIlegal representative of
- JOSEPH FENECH CONTIdirector of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDAlso holds roles at 11 other companies
- JEAN-CHRISTOPHE EHLINGERdirector of
- JEAN-CHRISTOPHE EHLINGERlegal representative of
- AIRRO (MAURITIUS) HOLDINGS IIIshareholder of
- ENERGY RELATED CONSULTANTS LIMITEDAlso holds roles at 1 other company
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- EQUINOX INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
- HENRI MIZZIshareholder of
- EURASIA ADDITIVES LIMITEDAlso holds roles at 8 other companies
- PETER H. QUEDNAUdirector of
- PETER H. QUEDNAUlegal representative of
- PETER H. QUEDNAUshareholder of
- Font Trading LimitedAlso holds roles at 2 other companies
- KATRINA AQUILINAsecretary of
- FONT HOLDING LIMITEDshareholder of
- GRAND HARBOUR MARINA P.L.C.Also holds roles at 13 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- CHRISTOPHER LEWINTONdirector of
- CHRISTOPHER LEWINTONlegal representative of
- GREENBRIDGE LIMITEDAlso holds roles at 8 other companies
- EROZA LIMITEDshareholder of
- FARAG DARBILshareholder of
- DAVID ZAHRAliquidator of
- HAL MANN VELLA GROUP P.L.C.Also holds roles at 19 other companies
- WILLIAM VAN BURENdirector of
- WILLIAM VAN BURENlegal representative of
- VINCENT VELLAshareholder of
- iDeasTank LimitedAlso holds roles at 8 other companies
- ANDREAS GERDESdirector of
- ANDREAS GERDESlegal representative of
- RICHARD LEITERMANNdirector of
- IMODEL MUSIC HOLDINGS LTD.Also holds roles at 8 other companies
- ANDREAS GERDESdirector of
- ANDREAS GERDESlegal representative of
- RICHARD LEITERMANNdirector of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.Also holds roles at 8 other companies
- ANDREAS GERDESdirector of
- ANDREAS GERDESlegal representative of
- RICHARD LEITERMANNdirector of
- IWORLD GROUP MANAGEMENT LTDAlso holds roles at 8 other companies
- ANDREAS GERDESdirector of
- ANDREAS GERDESlegal representative of
- RICHARD LEITERMANNdirector of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDAlso holds roles at 8 other companies
- JEAN-CHRISTOPHE EHLINGERdirector of
- JEAN-CHRISTOPHE EHLINGERlegal representative of
- STEVEN GREENSPANdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDAlso holds roles at 14 other companies
- JEAN-CHRISTOPHE EHLINGERdirector of
- JEAN-CHRISTOPHE EHLINGERlegal representative of
- STEVEN GREENSPANdirector of
- KIDS IN MOTION LIMITEDAlso holds roles at 6 other companies
- CLAUDIO CAMILLERIdirector of
- CLAUDIO CAMILLERIsecretary of
- CLAUDIO CAMILLERIshareholder of
- LUCHEE LIMITEDAlso holds roles at 3 other companies
- HENRI MIZZIshareholder of
- CHARLES RAPAliquidator of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.Also holds roles at 9 other companies
- THE GOVERNMENT OF MALTAshareholder of
- SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- YOUSSEF SABEHdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDAlso holds roles at 12 other companies
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
- ANDREW MUSCATshareholder of
- MGP EUROPE (MALTA) IV LTDAlso holds roles at 8 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
- MILLER MALTA LIMITEDAlso holds roles at 10 other companies
- NEIL WILLIAM JOHNSTONdirector of
- NEIL WILLIAM JOHNSTONlegal representative of
- JULIE MANSFIELD JACKSONdirector of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDAlso holds roles at 4 other companies
- GUIDO MIZZIliquidator of
- KAJ ERIK DE ZANGERdirector of
- KAJ ERIK DE ZANGERlegal representative of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDAlso holds roles at 4 other companies
- GUIDO MIZZIliquidator of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDshareholder of
- KAJ ERIK DE ZANGERdirector of
- SC EQUITY TRADING LIMITEDAlso holds roles at 9 other companies
- SANJAY SHAHdirector of
- SANJAY SHAHlegal representative of
- LARAGH CASSARliquidator of
- SIR EDMOND HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JACQUELINE VIOLETdirector of
- JACQUELINE VIOLETlegal representative of
- JACQUELINE VIOLETshareholder of
- THE BLUE OYSTER LIMITEDAlso holds roles at 2 other companies
- HENRI MIZZIshareholder of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- UNIBET GROUP PLCAlso holds roles at 18 other companies
- NIGEL COOPERdirector of
- NIGEL COOPERlegal representative of
- PETER FRIISdirector of
- UNSEI LIMITEDAlso holds roles at 11 other companies
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
- HENRI MIZZIsecretary of
- WIGNACOURT FUNDS SICAV P.L.C.Also holds roles at 6 other companies
- ANTONIO GRECHliquidator of
- PETER PEROTTIdirector of
- PETER PEROTTIlegal representative of
50 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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