LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
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
STEFAN ZRINZO AZZOPARDI 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
- STEFAN ZRINZO AZZOPARDI
- C.I.P. LIMITED· director of
- GULF TECHNICAL HOLDINGS LIMITED· liquidator of
- STOX L (MALTA) LIMITED· liquidator of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED· liquidator of
- MIFZIN IMPORTS LIMITED· shareholder of
- CONDOMINIUM SERVICES LIMITED· director of
- BUBBLES ANIMATION AND ENTERTAINMENT LIMITED· secretary of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.· director of
- CSL PROPERTY MANAGEMENT LIMITED· director of
- 2J DRILLING INTERNATIONAL LIMITED· secretary of
- INTERNATIONAL BUSINESS SOLUTIONS LIMITED· director of
- B & S SERVICES LIMITED· secretary of
- HEALTH CHANGE MANAGEMENT UNIT LIMITED· secretary of
- AMALGAMATED EQUIPMENT CO. LIMITED· secretary of
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Directorship network
68 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.
C.I.P. LIMITED
- JOSEPH M ZRINZOdirector of
- JOSEPH M ZRINZOlegal representative of
- JOSEPH M ZRINZOshareholder of
- ALEXIA JOY FARRUGIA ZRINZOdirector of
- ALEXIA JOY FARRUGIA ZRINZOshareholder of
GULF TECHNICAL HOLDINGS LIMITED
- ALEXANDRU OVIDIU BALBAdirector of
- ALEXANDRU OVIDIU BALBAlegal representative of
- ALEXANDRU OVIDIU BALBAshareholder of
- JOSEPH M ZRINZOdirector of
- JOSEPH M ZRINZOsecretary of
- C.I.P. LIMITEDshareholder of
STOX L (MALTA) LIMITED
- ALEXANDRU OVIDIU BALBAdirector of
- JOSEPH M ZRINZOdirector of
- JOSEPH M ZRINZOsecretary of
EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED
- ALEXANDRU OVIDIU BALBAdirector of
- JOSEPH M ZRINZOdirector of
- JOSEPH M ZRINZOsecretary of
MIFZIN IMPORTS LIMITED
- NATHALIE MIFSUDdirector of
- NATHALIE MIFSUDlegal representative of
- NATHALIE MIFSUDshareholder of
- JOSEPH MIFSUDsecretary of
- NOEL MUSCATliquidator of
CONDOMINIUM SERVICES LIMITED
- ALEXIA JOY FARRUGIA ZRINZOdirector of
- ALEXIA JOY FARRUGIA ZRINZOlegal representative of
- ALEXIA JOY FARRUGIA ZRINZOsecretary of
- ALEXIA JOY FARRUGIA ZRINZOshareholder of
- C.I.P. LIMITEDshareholder of
BUBBLES ANIMATION AND ENTERTAINMENT LIMITED
- TREVOR FENECHdirector of
- TREVOR FENECHlegal representative of
- TREVOR FENECHshareholder of
THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.
- ALEX FALZONsecretary of
- DOMINIC CALLEJAdirector of
- DOMINIC CALLEJAlegal representative of
- RAY GRECHdirector of
- RAY GRECHlegal representative of
- MARISA CIAPPARAdirector of
- MARISA CIAPPARAlegal representative of
- FRANS BAJADAdirector of
- FRANS BAJADAlegal representative of
- JOHN DALLIdirector of
- JOHN DALLIlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
CSL PROPERTY MANAGEMENT LIMITED
- ALEXIA FARRUGIA ZRINZOdirector of
- ALEXIA FARRUGIA ZRINZOlegal representative of
- ALEXIA FARRUGIA ZRINZOsecretary of
- C.I.P. LIMITEDshareholder of
- CONDOMINIUM SERVICES LIMITEDshareholder of
2J DRILLING INTERNATIONAL LIMITED
- RALPH JOHNdirector of
- RALPH JOHNlegal representative of
- RALPH JOHNshareholder of
- JONATHAN BORGdirector of
- JONATHAN BORGlegal representative of
- JONATHAN BORGshareholder of
- PIERRE GALEAdirector of
- PIERRE GALEAlegal representative of
- PIERRE GALEAshareholder of
INTERNATIONAL BUSINESS SOLUTIONS LIMITED
- CHARLES SCERRIdirector of
- CHARLES SCERRIlegal representative of
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
HEALTH CHANGE MANAGEMENT UNIT LIMITED
- DARLEEN ZERAFAdirector of
- DARLEEN ZERAFAlegal representative of
- IVAN FALZONdirector of
- IVAN FALZONlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
AMALGAMATED EQUIPMENT CO. LIMITED
- JOSEPH M ZRINZOdirector of