MELVIN PULIS
MELVIN PULIS — Maltese company (icij:icijol-56018436). 20 holdings. Cited to 1 registry.
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.
- MELVIN PULIS
- PULFAR COMPANY LIMITED· director of
- THREMT COMPANY LTD· director of
- IMEX TRADING AGENCY LIMITED· director of
- THE ANTIQUES TRADING AGENCY LIMITED· shareholder of
- M&L INVESTMENTS LIMITED· director of
- SNK SECURITY SERVICES LIMITED· secretary of
- MELOR CO. LTD.· director of
- SRGT HOLDINGS LIMITED· secretary of
- ELINA CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELVIN PULIS — 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 MELVIN PULIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MELVIN PULIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ELINA CO LTDAlso holds roles at 2 other companies
- LAILA PULISshareholder of
- LORRAINE PULISshareholder of
- IMEX TRADING AGENCY LIMITEDAlso holds roles at 4 other companies
- DENNIS SMITHdirector of
- LORRAINE PULISsecretary of
- LORRAINE PULISshareholder of
- M&L INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LORRAINE PULISsecretary of
- LORRAINE PULISshareholder of
- MELOR CO. LTD.Also holds roles at 3 other companies
- LORRAINE PULISshareholder of
- LAILA PULISdirector of
- LAILA PULISshareholder of
- PULFAR COMPANY LIMITEDAlso holds roles at 3 other companies
- TONIO FARRUGIAdirector of
- TONIO FARRUGIAsecretary of
- VINCENT MIFSUDliquidator of
- SNK SECURITY SERVICES LIMITEDAlso holds roles at 7 other companies
- IVANKA JOVANOVIC AXISAdirector of
- IVANKA JOVANOVIC AXISAshareholder of
- NIKKI DIMECHliquidator of
- SRGT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOSEPH MANGIONdirector of
- JOSEPH MANGIONlegal representative of
- JOSEPH MANGIONshareholder of
- THE ANTIQUES TRADING AGENCY LIMITEDAlso holds roles at 5 other companies
- MELVIN PULISdirector of
- MELVIN PULISlegal representative of
- MELVIN PULISsecretary of
- THREMT COMPANY LTDAlso holds roles at 3 other companies
- MARK ANTHONY AQUILINAdirector of
- TONIO FARRUGIAsecretary of
- JENNIFER PICCININOliquidator of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELVIN PULIS?
- What is MELVIN PULIS's risk level?
- Where does MELVIN PULIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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