LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
CARMEL MICALLEF 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
- CARMEL MICALLEF
- MIVEDA COMPANY LIMITED· director of
- D.I.K.K. LIMITED· director of
- SHORELINE LIMITED· director of
- CHATO LIMITED· director of
- MAVPEC LIMITED· director of
- PACETON LIMITED· director of
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Directorship network
31 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.
MIVEDA COMPANY LIMITED
- HENRI DARMANINdirector of
- HENRI DARMANINsecretary of
- HENRI DARMANINshareholder of
- ALFRED VELLAdirector of
- ALFRED VELLAshareholder of
- MARIA DOLORES MICALLEFshareholder of
- MARY VELLAshareholder of
D.I.K.K. LIMITED
- MARIA DOLORES MICALLEFsecretary of
- MARIA DOLORES MICALLEFshareholder of
- JOE MIFSUDshareholder of
SHORELINE LIMITED
- HENRI DARMANINdirector of
- HENRI DARMANINlegal representative of
- HENRI DARMANINsecretary of
- HENRI DARMANINshareholder of
CHATO LIMITED
- ANTONIO TUFIGNOliquidator of
- ELAINE ATTARDdirector of
- RAMON PACEsecretary of
MAVPEC LIMITED
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
- PAUL ATTARDshareholder of
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EDWARD VELLAshareholder of
PACETON LIMITED
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
- MEDIPACE SUPPLIES AND SERVICES LTDshareholder of