MERCHANTS (NOMINEE) 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.

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  ABACUS (NOMINEE) LIMITED

  Also holds roles at 34 other companies

  • MARSELLUS LIMITEDdirector of
  • PERTUNIA LIMITEDdirector of
  • TRAYLON LIMITEDdirector of

  +31 more companies
• ●

  ANTOINE FIOTT

  Also holds roles at 129 other companies

  • SPORT ALLIANCE LIMITEDsecretary of
  • INNOVEST MALTA LIMITEDsecretary of
  • G.P.S. LIMITEDsecretary of

  +126 more companies
• ●

  JOHN BONELLO

  Also holds roles at 5 other companies

  • PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDdirector of
  • HSBC BANK MALTA P.L.C.director of
  • PORTERHOUSE INVESTORS EUROPE LIMITEDdirector of

  +2 more companies
• ●

  JOHN ZARB

  Also holds roles at 9 other companies

  • VOYAGEUR IX SHIPPING LIMITEDdirector of
  • COMMENDATORE ANTONIO CASSAR LIMITEDliquidator of
  • SORCERY SHIPPING LIMITEDdirector of

  +6 more companies
• ●

  KEVIN VALENZIA

  Also holds roles at 8 other companies

  • ABACUS (NOMINEE) LIMITEDdirector of
  • ABACUS (NOMINEE) LIMITEDlegal representative of
  • ABACUS (NOMINEE) LIMITEDsecretary of

  +5 more companies
• ●

  LINO CASAPINTA

  Also holds roles at 26 other companies

  • RTK LIMITEDdirector of
  • RTK LIMITEDlegal representative of
  • BEACON COMPANY LIMITEDdirector of

  +23 more companies

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