JOE CORDINA
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.
- JOE CORDINA
- G & M XUEREB CO. LTD ( D 4550 )· liquidator of
- FIRST CLOTHING & GENERAL TRADING LIMITED· liquidator of
- REL ESTATES LIMITED· liquidator of
- ZERAFA'S COMPANY LIMITED· liquidator of
- TA' GURDAN LIMITED· liquidator of
- HENKIN INVESTMENTS LTD· secretary of
- A M Z TRADING CO LTD· liquidator of
- DARL SERVICES LIMITED· liquidator of
- AMSYS INTERNATIONAL LIMITED· liquidator of
- CML ELECTRONICS LIMITED· liquidator of
- BUGEJA HOLDINGS LIMITED· liquidator of
- MAIA MELAINE LIMITED· liquidator of
- FREGAT COMPANY LIMITED· liquidator of
- CORPORATE DESIGN LIMITED· liquidator of
- ADRIATIC FURNITURE LIMITED· liquidator of
- ARCONSTRUCT LIMITED· liquidator of
- CALDEL LIMITED· liquidator of
- P & P ARMS COMPANY LIMITED· liquidator of
- INASIP LIMITED· liquidator of
- BENTON LIMITED· liquidator of
- EMCA INTERNATIONAL (MALTA) LIMITED· liquidator of
- G A S C INVESTMENTS LIMITED· liquidator of
- JO & AL ABELA CO. LIMITED· liquidator of
- IMPACT LIMITED· liquidator of
- M.L.M. LIMITED· liquidator of
- ST. JOSEPH (GUN DEALER) LIMITED· liquidator of
- DOVVE ALUMINIUM LIMITED· liquidator of
- F & E COMPANY LIMITED· liquidator of
- FRANPA LTD· liquidator of
- OUTERBRIDGE INTERNATIONAL LIMITED· liquidator of
- ENNEGI (MALTA) LIMITED· liquidator of
- BELLIA HOLDINGS LIMITED· liquidator of
- C & M PEPPERS LTD.· liquidator of
- AXNO CO LTD· liquidator of
- TA` WISTIN COMPANY LIMITED· liquidator of
- JOANMA COMPANY LIMITED· liquidator of
- MLP HOLDINGS LIMITED· director of
- D C PROMOTIONS LIMITED· liquidator of
- J. & F. CO. LIMITED· liquidator of
- B J ESTATES LIMITED· liquidator of
- J.B. & ASSOCIATES CO. LIMITED· liquidator of
- C.T.L. INTERNATIONAL LIMITED· liquidator of
- ECI LIMITED· liquidator of
- CHARLES STIVALA COMPANY LIMITED· liquidator of
- AUSCAN CATERING LIMITED· liquidator of
- FRUIT WORLD (OPERATORS) LIMITED· liquidator of
- KUNLUN LIMITED· liquidator of
- TALBON LIMITED· liquidator of
- BWA LIMITED· liquidator of
- GIFT HOUSE LIMITED· liquidator of
- GRUPPO TRIO LIMITED· liquidator of
- DIETER LIMITED· liquidator of
- PUSTIS LIMITED· liquidator of
- MIGUEL CATERING SERVICES LTD.· liquidator of
- GAUFIN INTERNATIONAL LTD.· liquidator of
- CMJ INVESTMENT OVERSEAS LIMITED· liquidator of
- KOGI SHOES MALTA LIMITED· liquidator of
- BELLAGIO DEVELOPMENTS LTD.· liquidator of
- SBAN TRADING LIMITED· liquidator of
- AVIALINKS ENTERPRISES LIMITED· liquidator of
- JR CATERING SERVICES LIMITED· liquidator of
- ETHEL PROPERTIES LIMITED· liquidator of
- A.C. PROPERTIES LIMITED· liquidator of
- F. CALLEJA LIMITED· liquidator of
- S&H LIMITED· liquidator of
- FAR SERVICES LIMITED· liquidator of
- PIPPA LIMITED· liquidator of
- VIGILANTE SECURITY SERVICES LIMITED· liquidator of
- TARTARUN DEVELOPMENTS LIMITED· liquidator of
- CAQUPE HOLDINGS LIMITED· liquidator of
- LE MAR ENTERPRISES LIMITED· liquidator of
- Micant Developments Limited· liquidator of
- JESCER CLEANING SERVICES LIMITED· liquidator of
- SOSA LIMITED· liquidator of
- AB MEDIA SHOP COMPANY LIMITED· liquidator of
- IMPRESSIONS CATERING CO. LIMITED· liquidator of
- ANNABELLE LIMITED· liquidator of
- BKD PHARMA LIMITED· liquidator of
- MARYNA CHU LIMITED· liquidator of
- HUN PROPERTIES LIMITED· liquidator of
- WWT&T CONSULTING GROUP LTD· liquidator of
- K.C.M. LIMITED· liquidator of
- LanGo Limited· liquidator of
- PINTO HOTEL LIMITED· liquidator of
- RVS LIMITED· liquidator of
- LEARNING FOR LIFE LIMITED· liquidator of
- CAFFA LIMITED· liquidator of
- ONE 4 ALL CO. LIMITED· liquidator of
- MNL SERVICES LIMITED· liquidator of
- NIELSEN LIMITED· liquidator of
- RAGATA YACHTING LIMITED· liquidator of
- C & R CONTRACTORS LIMITED· liquidator of
- LISOMAR LTD.· liquidator of
- EMB SERVICES LIMITED· liquidator of
- ULTIMATE PHYSIQUE LIMITED· liquidator of
- LUXADI LIMITED· liquidator of
- PAWLEYSCAPE LTD.· liquidator of
- TERRAZZA SERVICES LIMITED· liquidator of
- WINDPLAY MARINE LIMITED· liquidator of
- CARIMA LTD· liquidator of
- RUMPERA LTD· liquidator of
- DIVINITY LIMITED· liquidator of
- PLATO PUBLICATIONS LTD· liquidator of
- MAIFIVE LIMITED· liquidator of
- DOS Holdings Ltd.· liquidator of
- Alexandr Limited· liquidator of
- DEESSE YACHTING LIMITED· liquidator of
- MAINSTAY PROJECTS LIMITED· liquidator of
- NEPTUNE YACHT LIMITED· liquidator of
- LMR LIMITED· liquidator of
- MARESI LIMITED· liquidator of
- CSF LIMITED· liquidator of
- THE MALTESE CLIPPER LIMITED· liquidator of
- TWO WINGS LIMITED· liquidator of
- Thermoseal Insulation Limited· liquidator of
- PRE LIMITED· liquidator of
- GITANE YACHTING LIMITED· liquidator of
- SONG OF THE SEA YACHTING LIMITED· liquidator of
- KAIMANA LIMITED· liquidator of
- NROSE LIMITED· liquidator of
- ROVI P. LIMITED· liquidator of
- ESCADA LIMITED· liquidator of
- BMR HOLDINGS LIMITED· liquidator of
- MEBES YACHTING LIMITED· liquidator of
- GRIFFIN YACHTING LIMITED· liquidator of
- ZEM SHIPPING LIMITED· liquidator of
- BUZZ LIMITED· liquidator of
- DnA Limited· liquidator of
- YACHT CHARTER II LIMITED· liquidator of
- SECURELEASING LIMITED· liquidator of
- FIVEKIDS YACHTING LIMITED· liquidator of
- PARADISE YACHT LIMITED· liquidator of
- ANYTHING LIMITED· liquidator of
- EUROSEN CONSULTING LIMITED· liquidator of
- J.P.L. Sport Events Limited· liquidator of
- ZINGARA YACHTING LIMITED· liquidator of
- TWENTY ONE BELL LIMITED· liquidator of
- RASCASSE LIMITED· liquidator of
- SUCCESSFUL BUSINESS SUBU LIMITED· liquidator of
- IKA MARINE LIMITED· liquidator of
- MAGHELOBI YACHTING LIMITED· liquidator of
- DISTANT SHORES YACHTCHARTER LIMITED· liquidator of
- GAJDRA LEASING LIMITED· liquidator of
- LIQUID LOGISTIC LIMITED· liquidator of
- ROMI - HO LIMITED· liquidator of
- PRIVATE YACHTING LIMITED· liquidator of
- DF Sports Management Limited· liquidator of
- ROXANE YACHTING LIMITED· liquidator of
- PALMER JOHNSON MALTA LIMITED· liquidator of
- BORG BROS LTD· liquidator of
- MUNDA POINT LTD· liquidator of
- POLLUX YACHTING LIMITED· liquidator of
- NUHATAI YACHTING LIMITED· liquidator of
- QUANTUM YACHTING LIMITED· liquidator of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTD· liquidator of
- CLENCAR LTD· liquidator of
- TWO SHIPPING LTD· liquidator of
- ADAM CARTWRIGHT CONSULTING LIMITED· liquidator of
- LIONHEART LIMITED· liquidator of
- GEOTECH CONSULTANTS LIMITED· liquidator of
- ON TRACK LTD· liquidator of
- BONITA LEASING LIMITED· liquidator of
- EDAS GROUP LTD· liquidator of
- HUMAN CAPITAL LIMITED· liquidator of
- SIXTYTHREE PAR LIMITED· liquidator of
- id Group Ltd· liquidator of
- SARAH INVESTMENT LTD· liquidator of
- MDATA Limited· liquidator of
- Slowwave Limited· liquidator of
- MIAMI LIVE HOLDING LIMITED· liquidator of
- MIAMI LIVE SERVICES LIMITED· liquidator of
- EGO YACHTING LIMITED· liquidator of
- CAMPO VERDE LIMITED· liquidator of
- AKEV LIMITED· liquidator of
- SYNAPSIS LIMITED· liquidator of
- GEARK LIMITED· liquidator of
- MEDITERRANEAN FRAME LIMITED· liquidator of
- VELTEN & BATTENBERG LIMITED· liquidator of
- OLGA MARINE LIMITED· liquidator of
- KARAVIA YACHTS LIMITED· liquidator of
- RIVALE INVESTMENTS LIMITED· liquidator of
- VOICEGIG LIMITED· liquidator of
- BSD Limited· liquidator of
- BSD EMEA LIMITED· liquidator of
- MERITT LTD· liquidator of
- Fineart Yacht Leasing Ltd· liquidator of
- INTERACTIVE INNOVATIONS LIMITED· liquidator of
- TANMAR TRADING LTD· liquidator of
- BL DEVELOPMENT LIMITED· liquidator of
- SEACODE LIMITED· liquidator of
- THUMPER LTD· liquidator of
- MACON CONSTRUCTION LTD· liquidator of
- DIVA LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOE CORDINA — 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 JOE CORDINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
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People & control
117 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.
- A.C. PROPERTIES LIMITEDAlso holds roles at 7 other companies
- CONSIGLIO FARRUGIAdirector of
- CONSIGLIO FARRUGIAlegal representative of
- CONSIGLIO FARRUGIAshareholder of
- AB MEDIA SHOP COMPANY LIMITEDAlso holds roles at 5 other companies
- ALEX SPITERI GINGELLshareholder of
- ANTOANETA BASARBOLIEVAdirector of
- ANTOANETA BASARBOLIEVAlegal representative of
- ADRIATIC FURNITURE LIMITEDAlso holds roles at 5 other companies
- SANDRA AQUILINAsecretary of
- SANDRA AQUILINAshareholder of
- SEBASTIAN AQUILINAdirector of
- Alexandr LimitedAlso holds roles at 5 other companies
- ALEXANDR BOICIUCdirector of
- ALEXANDR BOICIUClegal representative of
- ALEXANDR BOICIUCshareholder of
- AMSYS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- GWYN HARRISdirector of
- GWYN HARRISsecretary of
- ANNABELLE LIMITEDAlso holds roles at 2 other companies
- ANNELIESE GRENKEshareholder of
- WOLFGANG GRENKEdirector of
- ARCONSTRUCT LIMITEDAlso holds roles at 3 other companies
- MARY XUEREBdirector of
- ARTHUR XUEREBdirector of
- ARTHUR XUEREBsecretary of
- AUSCAN CATERING LIMITEDAlso holds roles at 12 other companies
- PAUL FALZONdirector of
- PAUL FALZONlegal representative of
- PAUL FALZONsecretary of
- AVIALINKS ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MARIO MIZZIsecretary of
- AXNO CO LTDAlso holds roles at 3 other companies
- KEVIN AGUISsecretary of
- NOEL FRIGGIERIdirector of
- ALEX FRIGGIERIdirector of
- B J ESTATES LIMITEDAlso holds roles at 5 other companies
- JOSEPH BELLIAdirector of
- JOSEPH BELLIAlegal representative of
- JOSEPH BELLIAshareholder of
- BELLAGIO DEVELOPMENTS LTD.Also holds roles at 14 other companies
- ROGER MANGIONdirector of
- ROGER MANGIONlegal representative of
- ROGER MANGIONshareholder of
- BELLIA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPH BELLIAdirector of
- JOSEPH BELLIAlegal representative of
- JOSEPH BELLIAshareholder of
- BENTON LIMITEDAlso holds roles at 3 other companies
- BERNARDETTE CAMILLERIdirector of
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIsecretary of
- BKD PHARMA LIMITEDAlso holds roles at 5 other companies
- KAREN DEBONOsecretary of
- KAREN DEBONOshareholder of
- BERTRAM JOE DEBONOdirector of
- BUGEJA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ANTHONY BUGEJAdirector of
- ANTHONY BUGEJAsecretary of
- ANTHONY BUGEJAshareholder of
- C & M PEPPERS LTD.Also holds roles at 4 other companies
- CARMELO ZARBsecretary of
- JOSEPH FARRUGIAsecretary of
- CHRISTOPHER ZARBdirector of
- C & R CONTRACTORS LIMITEDAlso holds roles at 8 other companies
- JASON CAMILLERIdirector of
- JASON CAMILLERIlegal representative of
- JASON CAMILLERIsecretary of
- C.T.L. INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ANTHONY COLEIROdirector of
- MARTIN FENECHsecretary of
- CAFFA LIMITEDAlso holds roles at 8 other companies
- PAUL FALZONdirector of
- PAUL FALZONlegal representative of
- PAUL FALZONsecretary of
- CALDEL LIMITEDAlso holds roles at 2 other companies
- CHRISTIAN DELIAdirector of
- EDWARD CALLEJAdirector of
- CAQUPE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FRANK VELLAdirector of
- FRANK VELLAsecretary of
- CARMEL POLIDANOdirector of
- CARIMA LTDAlso holds roles at 4 other companies
- CARMEL BUHAGIARsecretary of
- PIETRO MAGGIOdirector of
- PIETRO MAGGIOlegal representative of
- CHARLES STIVALA COMPANY LIMITEDAlso holds roles at 4 other companies
- AARON STIVALAdirector of
- CHARLES STIVALAdirector of
- ELEXIA STIVALAdirector of
- CMJ INVESTMENT OVERSEAS LIMITEDAlso holds roles at 7 other companies
- FRANCESCA GRECHdirector of
- FRANCESCA GRECHlegal representative of
- JEAN CLAUDE CHETCUTIdirector of
- CML ELECTRONICS LIMITEDAlso holds roles at 7 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MARIO MIZZIsecretary of
- CORPORATE DESIGN LIMITEDAlso holds roles at 2 other companies
- NIGEL HIGGSdirector of
- DAVID XERRIdirector of
- CSF LIMITEDAlso holds roles at 7 other companies
- COSTANTINO FALZONdirector of
- COSTANTINO FALZONlegal representative of
- COSTANTINO FALZONsecretary of
- D C PROMOTIONS LIMITEDAlso holds roles at 5 other companies
- JEAN GALEA SOUCHETshareholder of
- DANIELA GALEA SOUCHETdirector of
- DANIELA GALEA SOUCHETlegal representative of
- DARL SERVICES LIMITEDAlso holds roles at 8 other companies
- CHARLES GALEAdirector of
- CHARLES GALEAlegal representative of
- CHARLES GALEAsecretary of
- DEESSE YACHTING LIMITEDAlso holds roles at 4 other companies
- ANGELA MIFSUDdirector of
- ANGELA MIFSUDlegal representative of
- ANGELA MIFSUDsecretary of
- DIETER LIMITEDAlso holds roles at 4 other companies
- FARRASE S FRAGEdirector of
- FARRASE S FRAGEsecretary of
- CHARLES STIVALAdirector of
- DIVINITY LIMITEDAlso holds roles at 4 other companies
- SEA ESTA CORPORATIONshareholder of
- VASHA CORPORATIONdirector of
- VASHA CORPORATIONlegal representative of
- DOS Holdings Ltd.Also holds roles at 4 other companies
- TEODOR BOGDAN MC CANNdirector of
- TEODOR BOGDAN MC CANNlegal representative of
- EDUARD DOANDESsecretary of
- DOVVE ALUMINIUM LIMITEDAlso holds roles at 5 other companies
- MARY ANNE BARBARAsecretary of
- MARY ANNE BARBARAshareholder of
- EMMANUEL BARBARAdirector of
- EMB SERVICES LIMITEDAlso holds roles at 4 other companies
- JOHN BRIAN BROADFIELDdirector of
- JOHN BRIAN BROADFIELDlegal representative of
- JOHN BRIAN BROADFIELDsecretary of
- EMCA INTERNATIONAL (MALTA) LIMITEDAlso holds roles at 3 other companies
- EMANUEL CASSARdirector of
- EMANUEL CASSARsecretary of
- GLADYS CASSARdirector of
- ENNEGI (MALTA) LIMITEDAlso holds roles at 7 other companies
- JOSEF MUSCATdirector of
- JOSEF MUSCATlegal representative of
- JOSEF MUSCATshareholder of
- ETHEL PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ELIZABTEH CUTAJARsecretary of
- ELIZABTEH CUTAJARshareholder of
- ANTON CHARLES CUTAJARdirector of
- F & E COMPANY LIMITEDAlso holds roles at 5 other companies
- ANNA CACHIAdirector of
- ANNA CACHIAlegal representative of
- ANNA CACHIAsecretary of
- F. CALLEJA LIMITEDAlso holds roles at 3 other companies
- EDWARD CALLEJAdirector of
- EDWARD CALLEJAsecretary of
- EDWARD CALLEJAshareholder of
- FAR SERVICES LIMITEDAlso holds roles at 4 other companies
- PAUL FARRUGIAdirector of
- PAUL FARRUGIAlegal representative of
- PAUL FARRUGIAsecretary of
- FIRST CLOTHING & GENERAL TRADING LIMITEDAlso holds roles at 2 other companies
- JOSEPH FIORENTINOdirector of
- JOSEPH L ZAMMIT PAVIAsecretary of
- FRANPA LTDAlso holds roles at 3 other companies
- LAWRENCE BALDACCHINOdirector of
- JOSEPHINE BALDACCHINOdirector of
- JOSEPHINE BALDACCHINOsecretary of
- FRUIT WORLD (OPERATORS) LIMITEDAlso holds roles at 4 other companies
- PETER CALLEJAdirector of
- PETER CALLEJAsecretary of
- JOSEPH ZAMMITdirector of
- G A S C INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- HERMANN SCHIAVONEdirector of
- HERMANN SCHIAVONElegal representative of
- HERMANN SCHIAVONEsecretary of
- GAUFIN INTERNATIONAL LTD.Also holds roles at 7 other companies
- CHRISTOPHER GAUCIdirector of
- CHRISTOPHER GAUCIlegal representative of
- CHRISTOPHER GAUCIshareholder of
- GIFT HOUSE LIMITEDAlso holds roles at 5 other companies
- TERRENCE BUGEJAdirector of
- TERRENCE BUGEJAsecretary of
- TERRENCE BUGEJAshareholder of
- GITANE YACHTING LIMITEDAlso holds roles at 4 other companies
- KEITH CARUANAshareholder of
- RUTH CARUANAdirector of
- RUTH CARUANAlegal representative of
- GRUPPO TRIO LIMITEDAlso holds roles at 3 other companies
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- HENKIN INVESTMENTS LTDAlso holds roles at 2 other companies
- JEAN PIERRE MIFSUDsecretary of
- HENRY MIFSUDdirector of
- HUN PROPERTIES LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER GAUCIdirector of
- CHRISTOPHER GAUCIlegal representative of
- CHRISTOPHER GAUCIshareholder of
- IMPACT LIMITEDAlso holds roles at 6 other companies
- CECILIA ATTARDdirector of
- CECILIA ATTARDlegal representative of
- CECILIA ATTARDsecretary of
- IMPRESSIONS CATERING CO. LIMITEDAlso holds roles at 3 other companies
- MARIO DE GABRIELEsecretary of
- EMMANUEL ABELAdirector of
- EMMANUEL ABELAshareholder of
- J. & F. CO. LIMITEDAlso holds roles at 2 other companies
- JOHN PORTELLIdirector of
- JOHN PORTELLIsecretary of
- J.B. & ASSOCIATES CO. LIMITEDAlso holds roles at 7 other companies
- ALEXIA BELLIAshareholder of
- CLAYTON BELLIAshareholder of
- JOSEPH BELLIAdirector of
- JESCER CLEANING SERVICES LIMITEDAlso holds roles at 5 other companies
- SIMON JESMOND TURNERdirector of
- SIMON JESMOND TURNERlegal representative of
- SIMON JESMOND TURNERsecretary of
- JO & AL ABELA CO. LIMITEDAlso holds roles at 6 other companies
- JOHN ABELAdirector of
- JOHN ABELAlegal representative of
- JOHN ABELAsecretary of
- JOANMA COMPANY LIMITEDAlso holds roles at 2 other companies
- JOHN AXIAQdirector of
- JOHN AXIAQsecretary of
- JR CATERING SERVICES LIMITEDAlso holds roles at 4 other companies
- JOHN SALIBAdirector of
- JOHN SALIBAlegal representative of
- JOHN SALIBAsecretary of
- K.C.M. LIMITEDAlso holds roles at 12 other companies
- CHRISTIAN AGIUSdirector of
- CHRISTIAN AGIUSlegal representative of
- CHRISTIAN AGIUSsecretary of
- KAIMANA LIMITEDAlso holds roles at 4 other companies
- DAVID ANASTASIdirector of
- DAVID ANASTASIlegal representative of
- DAVID ANASTASIsecretary of
- KOGI SHOES MALTA LIMITEDAlso holds roles at 3 other companies
- GIOVANNI COLABUFOdirector of
- GIOVANNI COLABUFOsecretary of
- GIOVANNI COLABUFOshareholder of
- KUNLUN LIMITEDAlso holds roles at 2 other companies
- JOHN PORTELLIdirector of
- MIRIELLE AQUILINAsecretary of
- LanGo LimitedAlso holds roles at 7 other companies
- JOHAN SIGESSONdirector of
- JOHAN SIGESSONlegal representative of
- JOHAN SIGESSONshareholder of
- LE MAR ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- SIMON JESMOND TURNERdirector of
- SIMON JESMOND TURNERlegal representative of
- SIMON JESMOND TURNERsecretary of
- LEARNING FOR LIFE LIMITEDAlso holds roles at 9 other companies
- MALTA INSTITUTE OF MANAGEMENTshareholder of
- LAWRENCE MIZZIdirector of
- LAWRENCE MIZZIlegal representative of
- LISOMAR LTD.Also holds roles at 4 other companies
- HADRIAN BORGdirector of
- HADRIAN BORGlegal representative of
- HADRIAN BORGsecretary of
- LMR LIMITEDAlso holds roles at 5 other companies
- VINCENT WILLIAM RATCLIFFEdirector of
- VINCENT WILLIAM RATCLIFFElegal representative of
- VINCENT WILLIAM RATCLIFFEsecretary of
- M.L.M. LIMITEDAlso holds roles at 5 other companies
- LUCIENNE BONNICIdirector of
- LUCIENNE BONNICIlegal representative of
- LUCIENNE BONNICIsecretary of
- MAIA MELAINE LIMITEDAlso holds roles at 5 other companies
- JEREMY DEBONOsecretary of
- JEREMY DEBONOshareholder of
- JOSEPH DEBONOdirector of
- MAIFIVE LIMITEDAlso holds roles at 4 other companies
- SEA ESTA CORPORATIONshareholder of
- VASHA CORPORATIONshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
- MAINSTAY PROJECTS LIMITEDAlso holds roles at 6 other companies
- ROBERT BORG HAYMANdirector of
- ROBERT BORG HAYMANlegal representative of
- ROBERT BORG HAYMANsecretary of
- MARESI LIMITEDAlso holds roles at 8 other companies
- FINULTRA SPAshareholder of
- SIGI - SOCIETA ITALIANA DI GESTIONE INDUSTRIALE SRLshareholder of
- STF SRLshareholder of
- MARYNA CHU LIMITEDAlso holds roles at 5 other companies
- IRYNA CARUANAdirector of
- IRYNA CARUANAsecretary of
- MARYNA CHUPIKAdirector of
- Micant Developments LimitedAlso holds roles at 7 other companies
- ANTHONY CARUANAdirector of
- ANTHONY CARUANAlegal representative of
- ANTHONY CARUANAshareholder of
- MIGUEL CATERING SERVICES LTD.Also holds roles at 2 other companies
- LORVIC XUEREBdirector of
- LORVIC XUEREBsecretary of
- MLP HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MALTA LABOUR PARTYshareholder of
- STANLEY MIFSUDdirector of
- STANLEY MIFSUDlegal representative of
- MNL SERVICES LIMITEDAlso holds roles at 7 other companies
- MADELEINE HLADNIKdirector of
- MADELEINE HLADNIKlegal representative of
- MADELEINE HLADNIKshareholder of
- NEPTUNE YACHT LIMITEDAlso holds roles at 4 other companies
- ANNABEL PAULINshareholder of
- ANTONY VAN VUURENdirector of
- ANTONY VAN VUURENlegal representative of
- NIELSEN LIMITEDAlso holds roles at 5 other companies
- HEIRS OF JESPER JUUL- NIELSENshareholder of
- ANNA JULIA JUULNIELSENdirector of
- ANNA JULIA JUULNIELSENlegal representative of
- NROSE LIMITEDAlso holds roles at 6 other companies
- NICHOLAS FORMOSAdirector of
- NICHOLAS FORMOSAlegal representative of
- NICHOLAS FORMOSAsecretary of
- ONE 4 ALL CO. LIMITEDAlso holds roles at 4 other companies
- BERNHARD MUSKANTORdirector of
- BERNHARD MUSKANTORlegal representative of
- BERNHARD MUSKANTORsecretary of
- OUTERBRIDGE INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- JOSEPHINE MUMFORDdirector of
- JOSEPHINE MUMFORDlegal representative of
- JOSEPHINE MUMFORDsecretary of
- P & P ARMS COMPANY LIMITEDAlso holds roles at 2 other companies
- BARTHOLOMEW PORTELLIdirector of
- BARTHOLOMEW PORTELLIsecretary of
- PAWLEYSCAPE LTD.Also holds roles at 4 other companies
- GLEN PAWLEYdirector of
- GLEN PAWLEYlegal representative of
- GLEN PAWLEYsecretary of
- PINTO HOTEL LIMITEDAlso holds roles at 5 other companies
- RITA ANASTASIshareholder of
- PETER LAWSONdirector of
- PETER LAWSONlegal representative of
- PIPPA LIMITEDAlso holds roles at 4 other companies
- JONATHAN GRIMAdirector of
- JONATHAN GRIMAlegal representative of
- JONATHAN GRIMAsecretary of
- PLATO PUBLICATIONS LTDAlso holds roles at 7 other companies
- ANTHONY GATTdirector of
- ANTHONY GATTlegal representative of
- VICTOR WARWICKERdirector of
- PRE LIMITEDAlso holds roles at 10 other companies
- KARL VELLA PETRONIdirector of
- KARL VELLA PETRONIlegal representative of
- KARL VELLA PETRONIsecretary of
- PUSTIS LIMITEDAlso holds roles at 7 other companies
- JACQUELINE GRECHdirector of
- JACQUELINE GRECHsecretary of
- JACQUELINE GRECHshareholder of
- RAGATA YACHTING LIMITEDAlso holds roles at 5 other companies
- ANNETTE ELIZABETH KARKshareholder of
- JAN-AKE KRISTIAN KARKdirector of
- JAN-AKE KRISTIAN KARKlegal representative of
- REL ESTATES LIMITEDAlso holds roles at 6 other companies
- JEAN GALEA SOUCHETdirector of
- JEAN GALEA SOUCHETsecretary of
- JEAN GALEA SOUCHETshareholder of
- RUMPERA LTDAlso holds roles at 4 other companies
- BO GUNNAR ABERGdirector of
- BO GUNNAR ABERGlegal representative of
- BO GUNNAR ABERGsecretary of
- RVS LIMITEDAlso holds roles at 8 other companies
- PAUL DEGUARAdirector of
- PAUL DEGUARAlegal representative of
- PAUL DEGUARAsecretary of
- S&H LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER SACCOdirector of
- CHRISTOPHER SACCOlegal representative of
- CHRISTOPHER SACCOsecretary of
- SBAN TRADING LIMITEDAlso holds roles at 2 other companies
- FARRASE S FRAGEdirector of
- FARRASE S FRAGEsecretary of
- SONG OF THE SEA YACHTING LIMITEDAlso holds roles at 4 other companies
- ANN ROCHEshareholder of
- THOMAS J. ROCHEdirector of
- THOMAS J. ROCHElegal representative of
- SOSA LIMITEDAlso holds roles at 6 other companies
- SUSAN BALDACCHINOdirector of
- SUSAN BALDACCHINOshareholder of
- VINCENT BALDACCHINOdirector of
- ST. JOSEPH (GUN DEALER) LIMITEDAlso holds roles at 6 other companies
- JOSEPH AXIAQdirector of
- JOSEPH AXIAQlegal representative of
- JOSEPH AXIAQshareholder of
- TARTARUN DEVELOPMENTS LIMITEDAlso holds roles at 26 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- RANDOLPH XUEREBdirector of
- TERRAZZA SERVICES LIMITEDAlso holds roles at 10 other companies
- ELEONORA AGIUSdirector of
- ELEONORA AGIUSlegal representative of
- ELEONORA AGIUSsecretary of
- THE MALTESE CLIPPER LIMITEDAlso holds roles at 8 other companies
- CHRISTINA MARY ZOLTOWSKIshareholder of
- PARLIAMENT LANE MANAGEMENT LIMITEDshareholder of
- MARTIN FENECHsecretary of
- Thermoseal Insulation LimitedAlso holds roles at 8 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- IVAN VELLAsecretary of
- TWO WINGS LIMITEDAlso holds roles at 4 other companies
- ERIC CILIAdirector of
- ERIC CILIAlegal representative of
- ERIC CILIAsecretary of
- ULTIMATE PHYSIQUE LIMITEDAlso holds roles at 7 other companies
- IVAN GRIMAdirector of
- IVAN GRIMAlegal representative of
- IVAN GRIMAshareholder of
- VIGILANTE SECURITY SERVICES LIMITEDAlso holds roles at 4 other companies
- CLAUDIO SPITERIdirector of
- CLAUDIO SPITERIlegal representative of
- CLAUDIO SPITERIsecretary of
- WINDPLAY MARINE LIMITEDAlso holds roles at 4 other companies
- JOSEPH FORMOSAdirector of
- JOSEPH FORMOSAlegal representative of
- JOSEPH FORMOSAsecretary of
- WWT&T CONSULTING GROUP LTDAlso holds roles at 9 other companies
- ANTHONY SCERRIshareholder of
- GERD KUCHLINGdirector of
- GERD KUCHLINGlegal representative of
- ZERAFA'S COMPANY LIMITEDAlso holds roles at 5 other companies
- GARRETT ZERAFAshareholder of
- CARMELO ZERAFAdirector of
- CARMELO ZERAFAlegal representative of
117 parties · 0 current. Ceased and resigned records are retained as history.