LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
ALLANZIA CAPITAL LIMITED 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
- ALLANZIA CAPITAL LIMITED
- ALLANZIA ASSET MANAGEMENT LIMITED· shareholder of
- HOWARD SCOTT & CO SICAV P.L.C.· shareholder of
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Directorship network
16 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.
ALLANZIA ASSET MANAGEMENT LIMITED
- REUBEN MIFSUDliquidator of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- MONICA GALEA JOHNsecretary of
- ALLANZIA & COMPANY LIMITEDshareholder of
- ANTHONY PETER BLAKEdirector of
- ANTHONY PETER BLAKElegal representative of
HOWARD SCOTT & CO SICAV P.L.C.
- KIWI DEPOSIT BUILDING SOCIETYshareholder of
- FREDERIK STEEN WESTENHOLZdirector of
- FREDERIK STEEN WESTENHOLZlegal representative of
- DANIEL GALEAliquidator of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- MONICA GALEAsecretary of
- LACHLAN JAMES WILLIAMSdirector of
- LACHLAN JAMES WILLIAMSlegal representative of