LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MARK AZZOPARDI-HOLLAND is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- 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
/04
Directorship network
61 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.
QUALITY IMPORTS LIMITED
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAsecretary of
- PAUL CARUANAshareholder of
- PHILIP CARUANAshareholder of
M3 HOLDINGS LIMITED
- ALBERT MUSCATsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
REXFIN HOLDING LIMITED
- ALBERT MUSCATdirector of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- UNIFIN SERVICES LIMITEDshareholder of
DUNOON MANAGEMENT & SERVICES LIMITED
- ALBERT MUSCATsecretary of
- MAURICE FRASERdirector of
- MAURICE FRASERlegal representative of
- UNIFIN SERVICES LIMITEDshareholder of
GOLIA INTERNATIONAL LIMITED
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
MCO SERVICES LTD
- ROBERTO STIVALAliquidator of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIshareholder of
ADSERV LIMITED
- IAN SCHEMBRIliquidator of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- MCO SERVICES LTDdirector of
- MCO SERVICES LTDlegal representative of
BLUE WAVE CO. LTD
- MARY GRACE DEBONO ROBERTSdirector of
- MARY GRACE DEBONO ROBERTSlegal representative of
- MARY GRACE DEBONO ROBERTSsecretary of
- MARY GRACE DEBONO ROBERTSshareholder of
- RAY DEBONO ROBERTSdirector of
- RAY DEBONO ROBERTSlegal representative of
- RAY DEBONO ROBERTSshareholder of
JING TING LIMITED
- IVAN PATRICK JOHNSTONdirector of
- IVAN PATRICK JOHNSTONlegal representative of
- IVAN PATRICK JOHNSTONshareholder of
- CATHERINE JOHNSTONsecretary of
psy 3 International Limited
- GODFREY ZAMMITdirector of
- GODFREY ZAMMITsecretary of
- GODFREY ZAMMITshareholder of
- KRISTINA RAGGIOdirector of
- KRISTINA RAGGIOlegal representative of
- KRISTINA RAGGIOshareholder of
Comserv Consulting Limited
- MARISA AZZOPARDI HOLLANDshareholder of
- JONATHAN CORRIERIliquidator of
International Growth Investment World Wide Ltd.
- MIDLAND INVESTMENTS LIMITEDshareholder of
- FRANCESCA DANDRIAsecretary of
- JONATHAN CORRIERIdirector of
- JONATHAN CORRIERIlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
OVH LIMITED
- CHARMAINE VASSALLOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
- SOVEREIGN DIRECTORS (T & C) LIMITEDlegal representative of
Chimely Properties Limited
- CHARMAINE VASSALLOsecretary of
- SIMON WOODVILLE BAKERdirector of
- SIMON WOODVILLE BAKERlegal representative of
- DAWN EVELYN SHANDdirector of
- DAWN EVELYN SHANDlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of