LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANTHONY SCICLUNA 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
- ANTHONY SCICLUNA
- SUNTROPE LIMITED· director of
- Balkan Property Investments Limited· shareholder of
- TA' BELLU LIMITED· shareholder of
- TA' BELLU & CO.· shareholder of
/04
Directorship network
32 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.
SUNTROPE LIMITED
- GEORGE SCICLUNAshareholder of
- SILVIO SCICLUNAdirector of
- SILVIO SCICLUNAshareholder of
Balkan Property Investments Limited
- ANDRE FARRUGIAshareholder of
- ANDREA TRAPANIshareholder of
- CARMEL BORG BONACIshareholder of
- DAMIAN GALEAshareholder of
- WARREN AZZOPARDIshareholder of
- ERSKINE VELLAshareholder of
- MELCHIOR CAMILLERIshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHsecretary of
- KONRAD SULTANAshareholder of
- NEVILLE SCIBERRASshareholder of
- JOE ZAMMITshareholder of
- ROBERTA BISAZZAshareholder of
- CATHERINE GALEAshareholder of
- NICHOLAI CAMILLERIshareholder of
- FRANCESCO VALLETTAshareholder of
- RAYMOND CAMILLERIshareholder of
- PAUL MICALLEFdirector of
- PAUL MICALLEFlegal representative of
- PAUL MICALLEFshareholder of
- DHALIA ESTATE AGENCY LIMITEDshareholder of
TA' BELLU LIMITED
- ELAINE CUSCHIERIshareholder of
- ROSE CUSCHIERIdirector of
- ROSE CUSCHIERIlegal representative of
- ROSE CUSCHIERIsecretary of
TA' BELLU & CO.
- ELAINE CUSCHIERIdirector of
- ELAINE CUSCHIERIlegal representative of
- ELAINE CUSCHIERIshareholder of