LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 28
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
CARMEL ATTARD 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
- CARMEL ATTARD
- PROHOLDINGS LIMITED· director of
- SICA YACHTING LIMITED· director of
- BEST WAYS COMPANY LIMITED· director of
- Alcasa Limited· director of
- NIGEL LIMITED· director of
- PROTRADE LIMITED· director of
- PROXIMO LIMITED· director of
- MENSIJA COMPANY LIMITED· director of
- ATTARD TIPPED TOOLS LIMITED· director of
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Directorship network
28 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.
PROHOLDINGS LIMITED
- MARIA CONCETTA ATTARDdirector of
- MARIA CONCETTA ATTARDshareholder of
SICA YACHTING LIMITED
- SICA SHIPPING MANAGEMENT LIMITEDshareholder of
BEST WAYS COMPANY LIMITED
- NAZZARENO ATTARDdirector of
- RACHEL BONELLOsecretary of
- MARIE LOUISE MALLIAsecretary of
Alcasa Limited
- MARK CHETCUTIliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
NIGEL LIMITED
- ALDO GRIXTIdirector of
- ALDO GRIXTIlegal representative of
- ALDO GRIXTIsecretary of
- ALDO GRIXTIshareholder of
- PATRICK VALENTINOliquidator of
- SANDRO GRIXTIdirector of
- SANDRO GRIXTIlegal representative of
- SANDRO GRIXTIshareholder of
PROTRADE LIMITED
- MARIA CONCETTA ATTARDlegal representative of
- MARIA CONCETTA ATTARDshareholder of
PROXIMO LIMITED
- STEFANIA BARBARAshareholder of
- MARIA CONCETTA ATTARDshareholder of
- STEPHEN BARBARAdirector of
- STEPHEN BARBARAlegal representative of
- STEPHEN BARBARAsecretary of
- STEPHEN BARBARAshareholder of
MENSIJA COMPANY LIMITED
- MARK CHETCUTIliquidator of
- ATTARD TIPPED TOOLS LIMITEDshareholder of
ATTARD TIPPED TOOLS LIMITED
- PATRICK VALENTINOliquidator of
- MARIA CONCETTA ATTARDshareholder of