LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
ALESSANDRO MALLIA
HighOrganizationMT
/01
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
- ALESSANDRO MALLIA
- FRUITLAND COMPANY LIMITED· director of
- FAMALCO HOLDINGS LIMITED· director of
- FRESH EXOTIC IMPORTS LIMITED· director of
- FRUITBOY MARKETING CO LTD· director of
- FAHRENHEIT FREIGHT FORWARDERS CO LIMITED· director of
- FORCE FORKLIFTERS COMPANY LIMITED· director of
- FAIRWAY SHIPPING LIMITED· director of
- FOTOTIME LIMITED· director of
- FORSYTH MOTORS LIMITED· director of
- FAPI MOTORS LIMITED· shareholder of
- FULANI PROPERTIES LIMITED· shareholder of
- ALESSANDRO MALLIA LIMITED· director of
- ECUADOR MANSIONS LIMITED· director of
- FACEWORKS LIMITED· shareholder of
- FRITZ ENERGY LIMITED· shareholder of
- FOCUSED KNOWLEDGE LIMITED· shareholder of
- FAIRWAY SHIPPING & CHARTERING LTD· shareholder of
- ANTONIO MALLIA & SONS LTD· shareholder of
- FRANCHISOLOGY LIMITED· shareholder of
- FAMALCO 2 CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALESSANDRO MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ALESSANDRO MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
20 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.
- ALESSANDRO MALLIA LIMITEDAlso holds roles at 3 other companies
- KYLIE MALLIAshareholder of
- KIMBERLY MALLIAshareholder of
- LEANNE MALLIAshareholder of
- ANTONIO MALLIA & SONS LTDAlso holds roles at 5 other companies
- PETER MALLIAdirector of
- PETER MALLIAlegal representative of
- PETER MALLIAshareholder of
- ECUADOR MANSIONS LIMITEDAlso holds roles at 10 other companies
- DAVID GAUCIdirector of
- DAVID GAUCIlegal representative of
- DAVID GAUCIshareholder of
- FACEWORKS LIMITEDAlso holds roles at 6 other companies
- HERMANN MALLIAshareholder of
- ETIENNE MALLIAdirector of
- ETIENNE MALLIAlegal representative of
- FAHRENHEIT FREIGHT FORWARDERS CO LIMITEDAlso holds roles at 3 other companies
- HERMANN MALLIAshareholder of
- ETIENNE MALLIAshareholder of
- FAMALCO HOLDINGS LIMITEDshareholder of
- FAIRWAY SHIPPING & CHARTERING LTDAlso holds roles at 5 other companies
- HERMANN MALLIAshareholder of
- ETIENNE MALLIAdirector of
- ETIENNE MALLIAlegal representative of
- FAIRWAY SHIPPING LIMITEDAlso holds roles at 4 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAsecretary of
- ETIENNE MALLIAdirector of
- FAMALCO 2 CO LTDAlso holds roles at 8 other companies
- ALESSANDRO, HERMANN, ETIENNE MALLIA (JOINTLY HELD)shareholder of
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- FAMALCO HOLDINGS LIMITEDAlso holds roles at 7 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of
- FAPI MOTORS LIMITEDAlso holds roles at 6 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of
- FOCUSED KNOWLEDGE LIMITEDAlso holds roles at 6 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of
- FORCE FORKLIFTERS COMPANY LIMITEDAlso holds roles at 4 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAsecretary of
- ETIENNE MALLIAdirector of
- FORSYTH MOTORS LIMITEDAlso holds roles at 5 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAsecretary of
- NORBERT ATTARDdirector of
- FOTOTIME LIMITEDAlso holds roles at 4 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAsecretary of
- ETIENNE MALLIAdirector of
- FRANCHISOLOGY LIMITEDAlso holds roles at 6 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of
- FRESH EXOTIC IMPORTS LIMITEDAlso holds roles at 5 other companies
- JEAN CLAUDE CARDONAsecretary of
- PAUL MICALLEFdirector of
- PAUL MICALLEFlegal representative of
- FRITZ ENERGY LIMITEDAlso holds roles at 6 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of
- FRUITBOY MARKETING CO LTDAlso holds roles at 3 other companies
- HERMANN MALLIAdirector of
- ETIENNE MALLIAdirector of
- FAMALCO HOLDINGS LIMITEDshareholder of
- FRUITLAND COMPANY LIMITEDAlso holds roles at 3 other companies
- HERMANN MALLIAshareholder of
- ETIENNE MALLIAshareholder of
- FAMALCO HOLDINGS LIMITEDshareholder of
- FULANI PROPERTIES LIMITEDAlso holds roles at 6 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of
20 parties · 0 current. Ceased and resigned records are retained as history.