MARK AZZOPARDI-HOLLAND
MARK AZZOPARDI-HOLLAND — Maltese company (icij:icijol-56025782). 20 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.
- MARK AZZOPARDI-HOLLAND
- QUALITY IMPORTS LIMITED· liquidator of
- M3 HOLDINGS LIMITED· liquidator of
- REXFIN HOLDING LIMITED· liquidator of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED· liquidator of
- DUNOON MANAGEMENT & SERVICES LIMITED· liquidator of
- GOLIA INTERNATIONAL LIMITED· liquidator of
- MCO SERVICES LTD· director of
- ADSERV LIMITED· secretary of
- BLUE WAVE CO. LTD· liquidator of
- JING TING LIMITED· liquidator of
- psy 3 International Limited· liquidator of
- Comserv Consulting Limited· director of
- International Growth Investment World Wide Ltd.· liquidator of
- OVH LIMITED· liquidator of
- Chimely Properties Limited· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK AZZOPARDI-HOLLAND — 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 MARK AZZOPARDI-HOLLAND 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 MARK AZZOPARDI-HOLLAND is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ADSERV LIMITEDAlso holds roles at 4 other companies
- IAN SCHEMBRIliquidator of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- MCO SERVICES LTDdirector of
- BLUE WAVE CO. LTDAlso holds roles at 7 other companies
- MARY GRACE DEBONO ROBERTSdirector of
- MARY GRACE DEBONO ROBERTSlegal representative of
- MARY GRACE DEBONO ROBERTSsecretary of
- Chimely Properties LimitedAlso holds roles at 6 other companies
- CHARMAINE VASSALLOsecretary of
- SIMON WOODVILLE BAKERdirector of
- SIMON WOODVILLE BAKERlegal representative of
- Comserv Consulting LimitedAlso holds roles at 2 other companies
- MARISA AZZOPARDI HOLLANDshareholder of
- JONATHAN CORRIERIliquidator of
- DUNOON MANAGEMENT & SERVICES LIMITEDAlso holds roles at 4 other companies
- ALBERT MUSCATsecretary of
- MAURICE FRASERdirector of
- MAURICE FRASERlegal representative of
- GOLIA INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDAlso holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- UNIFIN SERVICES LIMITEDshareholder of
- International Growth Investment World Wide Ltd.Also holds roles at 5 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- FRANCESCA DANDRIAsecretary of
- JONATHAN CORRIERIdirector of
- JING TING LIMITEDAlso holds roles at 4 other companies
- IVAN PATRICK JOHNSTONdirector of
- IVAN PATRICK JOHNSTONlegal representative of
- IVAN PATRICK JOHNSTONshareholder of
- M3 HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALBERT MUSCATsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- MCO SERVICES LTDAlso holds roles at 3 other companies
- ROBERTO STIVALAliquidator of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIshareholder of
- OVH LIMITEDAlso holds roles at 4 other companies
- CHARMAINE VASSALLOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
- psy 3 International LimitedAlso holds roles at 6 other companies
- GODFREY ZAMMITdirector of
- GODFREY ZAMMITsecretary of
- GODFREY ZAMMITshareholder of
- QUALITY IMPORTS LIMITEDAlso holds roles at 5 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAsecretary of
- REXFIN HOLDING LIMITEDAlso holds roles at 3 other companies
- ALBERT MUSCATdirector of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK AZZOPARDI-HOLLAND?
- What is MARK AZZOPARDI-HOLLAND's risk level?
- Where does MARK AZZOPARDI-HOLLAND appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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