LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
MAHA AREBI 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
- MAHA AREBI
- BRAIT MALTA LIMITED· director of
- JOZA INVESTMENTS LIMITED· director of
- ASSOCIATED TOBACCO COMPANY LIMITED· director of
- BERKELEY PRIVATE WEALTH LIMITED· director of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C· director of
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Directorship network
31 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.
BRAIT MALTA LIMITED
- BRETT IVOR CHILDSdirector of
- BRETT IVOR CHILDSlegal representative of
- LAETITIA LEFEVREdirector of
- LAETITIA LEFEVRElegal representative of
- MARIA ANGELA STIVALAsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
- HERMANUS ROELOF WILLEM TROSKIEdirector of
- HERMANUS ROELOF WILLEM TROSKIElegal representative of
- BRAIT SEshareholder of
JOZA INVESTMENTS LIMITED
- LAETITIA LEFEVREsecretary of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF MORNINGSIDE (2003) TRUSTshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- INTERNATIONAL MARKETING AND INVESTMENT CONSUTANTS INCshareholder of
ASSOCIATED TOBACCO COMPANY LIMITED
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDshareholder of
BERKELEY PRIVATE WEALTH LIMITED
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MELVIN JOHN ROBERTSlocal representative of
- BOSMAN DE BEERdirector of
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C
- EA ALTERNATIVE INVESTMENTS LIMITEDshareholder of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of