LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
CECILIA ATTARD 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
- CECILIA ATTARD
- IMPACT LIMITED· director of
- TALBON LIMITED· director of
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Directorship network
17 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.
IMPACT LIMITED
- JOE CORDINAliquidator of
- IVAN ATTARDlegal representative of
- IVAN ATTARDshareholder of
TALBON LIMITED
- RAY AGIUSdirector of
- RAY AGIUSlegal representative of
- RAY AGIUSsecretary of
- RAY AGIUSshareholder of
- JOSEPH AGIUSdirector of
- JOSEPH AGIUSlegal representative of
- JOSEPH AGIUSshareholder of
- JOE CORDINAliquidator of
- EUSTACE AGIUSdirector of
- EUSTACE AGIUSlegal representative of
- EUSTACE AGIUSshareholder of
- ANNA ELLULdirector of
- ANNA ELLULlegal representative of
- ANNA ELLULshareholder of