BENJAMIN MUSCAT
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.
- BENJAMIN MUSCAT
- HERMITAGE HOLDING LIMITED· director of
- TAPINA CO. LTD.· director of
- REMEDIA INTERNATIONAL LIMITED· director of
- NOVUM BANK LIMITED· director of
- DELTASTREAM LIMITED· secretary of
- WINDMILL LIMITED· director of
- EQUIOM (MALTA) LIMITED· director of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED· director of
- SCHEMBRI ASPHALT LTD· director of
- RBC SERVICES LIMITED· director of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITED· director of
- SCHEMBRI FINANCE p.l.c· director of
- PEFACO INTERNATIONAL P.L.C.· director of
- WINDEL INVESTMENTS LIMITED· director of
- SYSTEMS RESEARCH LIMITED· director of
- ABALONE LIMITED· director of
- SEACULTURE LIMITED· director of
- ONEKA ASSET MANAGEMENT LIMITED· director of
- RAYTHEON CCS LIMITED· director of
- EKRA SERVICES INC.· director of
- WIGAM HOLDINGS LIMITED· director of
- WINDEL INVESTMENTS LIMITED· legal representative of
- FLEETMATICS DEVELOPMENT LIMITED· director of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITED· director of
- ROYAL FUND SICAV P.L.C.· director of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENJAMIN MUSCAT — 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 BENJAMIN MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
25 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.
- DELTASTREAM LIMITEDAlso holds roles at 3 other companies
- ROMAN SHVETSKIYdirector of
- ROMAN SHVETSKIYlegal representative of
- AlphaStream Limitedshareholder of
- EKRA SERVICES INC.Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNlocal representative of
- EQUIOM (MALTA) LIMITEDAlso holds roles at 13 other companies
- EQUIOM GROUP (EUROPE) LIMITEDshareholder of
- EQUIOM NOMINEES LIMITEDshareholder of
- MARIO MIZZIdirector of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 11 other companies
- EQUIOM GROUP (EUROPE) LIMITEDshareholder of
- COLIN GREGORYdirector of
- COLIN GREGORYlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDAlso holds roles at 9 other companies
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- PAUL MERCIECAsecretary of
- HERMITAGE HOLDING LIMITEDAlso holds roles at 3 other companies
- ALEXANDER MAMOliquidator of
- JOSEPH P. FENECHsecretary of
- OSIRIS TRUST LIMITEDshareholder of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- JAMES DUNBAR COUSINdirector of
- JAMES DUNBAR COUSINlegal representative of
- FRANCIS MALANA JOSEdirector of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- NORTHAM FUND MANAGEMENT LIMITEDshareholder of
- JAMES DUNBAR COUSINdirector of
- JAMES DUNBAR COUSINlegal representative of
- NOVUM BANK LIMITEDAlso holds roles at 15 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- STEFAN-JOHN BERRYsecretary of
- ONEKA ASSET MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- FARNOUSH FARSIARdirector of
- FARNOUSH FARSIARlegal representative of
- FARNOUSH FARSIARshareholder of
- PEFACO INTERNATIONAL P.L.C.Also holds roles at 23 other companies
- FRANCIS JEROME PEREZdirector of
- FRANCIS JEROME PEREZlegal representative of
- FRANCIS JEROME PEREZshareholder of
- RAYTHEON CCS LIMITEDAlso holds roles at 7 other companies
- GOODBODY SECRETARIAL LIMITEDdirector of
- GOODBODY SECRETARIAL LIMITEDlegal representative of
- MARIO MIZZIdirector of
- RBC SERVICES LIMITEDAlso holds roles at 5 other companies
- NICOLAS RENE' COLONNA WALEWSKIshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- REMEDIA INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- VICTOR CAUCHIsecretary of
- OSIRIS TRUST LIMITEDshareholder of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
- ROYAL FUND SICAV P.L.C.Also holds roles at 7 other companies
- DIEGO MENEGHINOTTOdirector of
- DIEGO MENEGHINOTTOlegal representative of
- DIEGO MENEGHINOTTOshareholder of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.Also holds roles at 9 other companies
- Elias Saaldirector of
- Elias Saallegal representative of
- DOV C. SCHLEINdirector of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.Also holds roles at 11 other companies
- Elias Saaldirector of
- Elias Saallegal representative of
- DOV C. SCHLEINdirector of
- SCHEMBRI ASPHALT LTDAlso holds roles at 7 other companies
- EDWARD ANTHONY SCHEMBRIdirector of
- JOHANN FARRUGIAdirector of
- ITIANA ABELAsecretary of
- SCHEMBRI FINANCE p.l.cAlso holds roles at 9 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- JOHANN FARRUGIAdirector of
- SEACULTURE LIMITEDAlso holds roles at 10 other companies
- MAOR HEMMOdirector of
- MAOR HEMMOlegal representative of
- PIERRE BALZANdirector of
- SYSTEMS RESEARCH LIMITEDAlso holds roles at 2 other companies
- PATRICK BRISCOE WHITEsecretary of
- SR HOLDINGS LIMITEDshareholder of
- TAPINA CO. LTD.Also holds roles at 2 other companies
- ISABELLE MUSCATshareholder of
- JOHN ZAMMITliquidator of
- WIGAM HOLDINGS LIMITEDAlso holds roles at 5 other companies
- STUART P. BLACKBURNdirector of
- STUART P. BLACKBURNlegal representative of
- STUART P. BLACKBURNlocal representative of
- WINDEL INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- JOHN CARBONEdirector of
- JOHN CARBONElegal representative of
- WINDMILL LIMITEDAlso holds roles at 2 other companies
- JESMOND PACEsecretary of
- FACT SERVICES LIMITEDshareholder of
25 parties · 0 current. Ceased and resigned records are retained as history.