NICHOLAS MICALLEF
NICHOLAS MICALLEF — Maltese company (icij:icijol-56060333). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- NICHOLAS MICALLEF
- BITMAC (WORKS) LIMITED· director of
- BITMAC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS MICALLEF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NICHOLAS MICALLEF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NICHOLAS MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- BITMAC (WORKS) LIMITEDAlso holds roles at 10 other companies
- CARMEL BUGEJAsecretary of
- HECTOR CAMILLERIdirector of
- HECTOR CAMILLERIlegal representative of
- BITMAC LIMITEDAlso holds roles at 20 other companies
- CARMEL BUGEJAsecretary of
- RAYMOND MICALLEFshareholder of
- ELFRIDA FARRUGIAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS MICALLEF?
- What is NICHOLAS MICALLEF's risk level?
- Where does NICHOLAS MICALLEF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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