LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
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
MANUEL DEBONO 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
- MANUEL DEBONO
- ANGLO MED CONSULTANTS LIMITED· secretary of
- OPULENTIA LIMITED· director of
- ANGLO OIL & GAS SERVICES LIMITED· secretary of
- Bosteco Overseas Specialised Services Limited· director of
- SORENSEN MALTA LIMITED· secretary of
- CONSTANTINA LIMITED· director of
- ENARCHCO LIMITED· director of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED· director of
- RENEWABLE HOLDINGS LIMITED· director of
- R & K CONSULTANCY LIMITED· secretary of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITED· director of
- NORCHEM OVERSEAS LIMITED· director of
- NOR CHEMICAL LIMITED· local representative of
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Directorship network
56 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.
ANGLO MED CONSULTANTS LIMITED
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- Wildwood Traders Limitedshareholder of
- STEPHEN BALZANliquidator of
- HC NOMINEES (BVI) LIMITEDshareholder of
OPULENTIA LIMITED
- OLIVER NESENSOHNshareholder of
- Suelita International Inc.shareholder of
- STEPHEN BALZANliquidator of
- Ruth Debono Domancichsecretary of
ANGLO OIL & GAS SERVICES LIMITED
- Brian Muscatdirector of
- Brian Muscatlegal representative of
- LNR SERVICES LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- EMD TRUST SERVICES LIMITEDshareholder of
Bosteco Overseas Specialised Services Limited
- ANDREW PETER FLINNdirector of
- ANDREW PETER FLINNlegal representative of
- ANDREW PETER FLINNshareholder of
- STEVEN FRANCIS TURNBULLshareholder of
- JOHN MALCOLM FLINNdirector of
- JOHN MALCOLM FLINNlegal representative of
- JOHN MALCOLM FLINNshareholder of
- Ruth Debono Domancichdirector of
- Ruth Debono Domancichlegal representative of
- Ruth Debono Domancichsecretary of
- WALTER CALESSOshareholder of
SORENSEN MALTA LIMITED
- KAREN MERCIECAdirector of
- KAREN MERCIECAlegal representative of
- EMD TRUST SERVICES LIMITEDshareholder of
CONSTANTINA LIMITED
- GREY ENTERPRISES CORP.shareholder of
- JOSEF MERCIECAliquidator of
- Ruth Debono Domancichsecretary of
- Bosteco Overseas Specialised Services Limitedshareholder of
ENARCHCO LIMITED
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- Ruth Debono Domancichsecretary of
- HC NOMINEES (BVI) LIMITEDshareholder of
- WALTER XUEREBliquidator of
BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED
- JOSEF MERCIECAliquidator of
- Ruth Debono Domancichdirector of
- Ruth Debono Domancichlegal representative of
- Ruth Debono Domancichsecretary of
- Bosteco Overseas Specialised Services Limitedshareholder of
RENEWABLE HOLDINGS LIMITED
- Ruth Debono Domancichsecretary of
- OSIRIS TRUST LIMITEDshareholder of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
R & K CONSULTANCY LIMITED
- Ruth Debono Domancichdirector of
- Ruth Debono Domancichlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
FLORIANA INTERNATIONAL INVESTMENTS LIMITED
- Ruth Debono Domancichsecretary of
- OSIRIS TRUST LIMITEDshareholder of
NORCHEM OVERSEAS LIMITED
- WITNESS FINANCE LTDshareholder of
- ALEXANDRA DMITRIEVAsecretary of
- ALEKSANDR BEDNIAKOVdirector of
- ALEKSANDR BEDNIAKOVlegal representative of
NOR CHEMICAL LIMITED
- OKSANA SLOBOZHANINAdirector of
- OKSANA SLOBOZHANINAlegal representative of