JONATHAN MALLIA

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.

• ●

  ADM CONSULTING LTD

  Also holds roles at 3 other companies

  • PAUL DEGIORGIOdirector of
  • PAUL DEGIORGIOlegal representative of
  • PAUL DEGIORGIOshareholder of
• ●

  BETPIPE LTD

  Also holds roles at 1 other company

  • BETPIPE HOLDING LTDshareholder of
• ●

  BOM FACTORY LIMITED

  Also holds roles at 1 other company

  • DAINIUS DRUTEIKAshareholder of
• ●

  CAVP Investments Holdings Limited

  Also holds roles at 4 other companies

  • CHRISTIAN ANDREdirector of
  • CHRISTIAN ANDRElegal representative of
  • CHRISTIAN ANDREshareholder of

  +1 more company
• ●

  CONNECT2IP OPERATION LIMITED

  Also holds roles at 4 other companies

  • MATTHEW AZZOPARDIdirector of
  • MATTHEW AZZOPARDIlegal representative of
  • Adrian Sciberrassecretary of

  +1 more company
• ●

  CORNVINUS TRADING LTD

  Also holds roles at 3 other companies

  • NOLESS LTDshareholder of
  • JONAS KEI OLOF TORRANGdirector of
  • JONAS KEI OLOF TORRANGlegal representative of
• ●

  EGO HOLDING LTD

  Also holds roles at 3 other companies

  • SAMY OUEDRAOGOdirector of
  • SAMY OUEDRAOGOlegal representative of
  • SAMY OUEDRAOGOshareholder of
• ●

  EUROPEAN WATCH CREATIONS (E.W.C.) LTD.

  Also holds roles at 2 other companies

  • E.W.C. HOLDINGS LIMITEDshareholder of
  • AMELIE JULIE MOURENsecretary of
• ●

  FURION LIMITED

  Also holds roles at 3 other companies

  • SKYROSULT LIMITEDshareholder of
  • LAURI OLAVI NISKASAARIdirector of
  • LAURI OLAVI NISKASAARIlegal representative of
• ●

  GEMA INVEST LTD

  Also holds roles at 4 other companies

  • GLOBAL INTERESTS HOLDING LTDshareholder of
  • GERALD CIBULKAdirector of
  • GERALD CIBULKAlegal representative of

  +1 more company
• ●

  GLOBAL INTERESTS HOLDING LTD

  Also holds roles at 4 other companies

  • MARCEL SCHOENMAKERSshareholder of
  • GERALD CIBULKAdirector of
  • GERALD CIBULKAlegal representative of

  +1 more company
• ●

  HALD HOLDING LIMITED

  Also holds roles at 2 other companies

  • ERIK HALD NISSENshareholder of
  • RENE HOLMGRENsecretary of
• ●

  ICCM LIMITED

  Also holds roles at 4 other companies

  • INTERNATIONAL COMMUNICATIONS CORPORATIONshareholder of
  • EVGENI GEORGIEV PAVLOVdirector of
  • EVGENI GEORGIEV PAVLOVlegal representative of

  +1 more company
• ●

  ISLAND ESTATE LIMITED

  Also holds roles at 11 other companies

  • MARK DE VINKdirector of
  • MARK DE VINKlegal representative of
  • MARK DE VINKshareholder of

  +8 more companies
• ●

  KAVA MANNING COMPANY LIMITED

  Also holds roles at 3 other companies

  • KAVA INVESTMENTS LTDdirector of
  • KAVA INVESTMENTS LTDlegal representative of
  • KAVA INVESTMENTS LTDshareholder of
• ●

  KORAL INTERNATIONAL GROUP LIMITED

  Also holds roles at 3 other companies

  • KABANI LIMITEDshareholder of
  • ANDREA MACALUSOdirector of
  • ANDREA MACALUSOlegal representative of
• ●

  LE INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • PEDER WEHNER LINDBERGdirector of
  • PEDER WEHNER LINDBERGlegal representative of
  • PEDER WEHNER LINDBERGshareholder of

  +1 more company
• ●

  MEDCORP LIMITED

  Also holds roles at 8 other companies

  • BERTRAND SCIRIHAdirector of
  • BERTRAND SCIRIHAlegal representative of
  • BERTRAND SCIRIHAshareholder of

  +5 more companies
• ●

  MIAN BETTING LTD

  Also holds roles at 5 other companies

  • APOSTOLOS SARANTOPOULOSshareholder of
  • CHRISTIAN ANDREdirector of
  • CHRISTIAN ANDRElegal representative of

  +2 more companies
• ●

  MINDGYM LIMITED

  Also holds roles at 3 other companies

  • SAMY OUEDRAOGOdirector of
  • SAMY OUEDRAOGOlegal representative of
  • EGO HOLDING LTDshareholder of
• ●

  MMF INVESTMENT ADVISORY LIMITED

  Also holds roles at 5 other companies

  • CAVP Investments Holdings Limiteddirector of
  • CAVP Investments Holdings Limitedlegal representative of
  • CAVP Investments Holdings Limitedshareholder of

  +2 more companies
• ●

  SNPL MALTA LIMITED

  Also holds roles at 1 other company

  • NETWORK PAYMENTS HOLDINGS LIMITEDshareholder of
• ●

  SPF TRADE LIMITED

  Also holds roles at 3 other companies

  • BJS INVESTMENT LIMITEDshareholder of
  • VENELIN VASILEV CHAVDAROVdirector of
  • VENELIN VASILEV CHAVDAROVlegal representative of
• ●

  STARMAN & PARTNERS LIMITED

  Also holds roles at 5 other companies

  • CARL TEDDE LUNDGRENdirector of
  • CARL TEDDE LUNDGRENlegal representative of
  • ULF PONTUS DOLFEIdirector of

  +2 more companies
• ●

  VERHILL CORPORATE LTD

  Also holds roles at 4 other companies

  • FRANCOIS SAMUELdirector of
  • FRANCOIS SAMUELlegal representative of
  • FRANCOIS SAMUELsecretary of

  +1 more company
• ●

  WBM LIMITED

  Also holds roles at 3 other companies

  • WOUTER ROBERT BEUMERSdirector of
  • WOUTER ROBERT BEUMERSlegal representative of
  • WOUTER ROBERT BEUMERSshareholder of
• ●

  WUGANG LTD

  Also holds roles at 2 other companies

  • DAVID MALLIAsecretary of
  • EPHRA FOUNDATIONshareholder of
• ●

  ZEGG TRADING LIMITED

  Also holds roles at 4 other companies

  • THEO HOLDINGS LIMITEDshareholder of
  • FEDERICO REGGIMENTIdirector of
  • FEDERICO REGGIMENTIlegal representative of

  +1 more company

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