CMM MANAGEMENT LIMITED

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.

Every 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.

• ●

  Accession II Investment Malta Limited

  Also holds roles at 4 other companies

  • ACCESSION MEZZANINE CAPITAL II L.P.shareholder of
  • JOOST VANDENBROECKsecretary of
  • JACOBUS SCHOUTENdirector of

  +1 more company
• ●

  Accession Mezzanine Capital III (Malta) Limited

  Also holds roles at 7 other companies

  • ACCESSION MEZZANINE CAPITAL III (JERSEY) LIMITEDshareholder of
  • ACCESSION MEZZANINE CAPITAL III INVESTMENTS SLPshareholder of
  • JOOST VANDENBROECKsecretary of

  +4 more companies
• ●

  AESTHETIC VENTURES LIMITED

  Also holds roles at 4 other companies

  • ANDREA FRIGERIOshareholder of
  • BENJAMIN RIZZOliquidator of
  • KEVIN F. DINGLIsecretary of

  +1 more company
• ●

  ALLSEAS FINANCE MALTA LIMITED

  Also holds roles at 10 other companies

  • STEVE XUEREBsecretary of
  • JOHN BORG OLIVIERdirector of
  • JOHN BORG OLIVIERlegal representative of

  +7 more companies
• ●

  AMRA LEASING (MALTA) LIMITED

  Also holds roles at 8 other companies

  • AMRA LEASING (JERSEY) LIMITEDshareholder of
  • BERNARD ZAMMITdirector of
  • BERNARD ZAMMITlegal representative of

  +5 more companies
• ●

  ARNO MANAGEMENT LIMITED

  Also holds roles at 3 other companies

  • ALAN MICHAEL JACQUES AUBRYshareholder of
  • VANESSA EMMANUELLE AUBRYshareholder of
  • JOOST VANDENBROECKsecretary of
• ●

  BECA HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • JOHN BORG OLIVIERsecretary of
  • PAULO ALEXANDRE DOS SANTOS CARDEIRA GOMESshareholder of
  • CARLA ALEXANDRA COREIA DE SOUSA BERNARDINOshareholder of
• ●

  BSERF MAL1 LTD

  Also holds roles at 4 other companies

  • MICHAEL PARISliquidator of
  • JOHN BORGsecretary of
  • JEFFREY MICHAEL KIRBYshareholder of

  +1 more company
• ●

  CAROLI BRANDS LIMITED

  Also holds roles at 4 other companies

  • CAROLI FOODS LIMITEDshareholder of
  • KENES B.V.shareholder of
  • JOHN BORG OLIVIERsecretary of

  +1 more company
• ●

  CENTRA MANAGEMENT LIMITED

  Also holds roles at 6 other companies

  • ATLAS NVshareholder of
  • ATLASINVEST HOLDING BVBAshareholder of
  • MICHAEL PARISliquidator of

  +3 more companies
• ●

  CG DELAWARE APELLAS LIMITED

  Also holds roles at 5 other companies

  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of
  • CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of

  +2 more companies
• ●

  CG DELAWARE ATTIG LIMITED

  Also holds roles at 5 other companies

  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of
  • CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of

  +2 more companies
• ●

  CG DELAWARE MALTA LIMITED

  Also holds roles at 5 other companies

  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of
  • CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of

  +2 more companies
• ●

  CG DELAWARE SPAZIO LIMITED

  Also holds roles at 6 other companies

  • IAN CROCKFORDliquidator of
  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of

  +3 more companies
• ●

  CG UK APELLAS LIMITED

  Also holds roles at 5 other companies

  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of
  • CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of

  +2 more companies
• ●

  CG UK ATTIG LIMITED

  Also holds roles at 5 other companies

  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of
  • CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of

  +2 more companies
• ●

  CG UK MALTA LIMITED

  Also holds roles at 5 other companies

  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of
  • CYPRESS GROVE INTERNATIONAL.E L.P.shareholder of

  +2 more companies
• ●

  CG UK SPAZIO LIMITED

  Also holds roles at 6 other companies

  • IAN CROCKFORDliquidator of
  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • JOHN BORG OLIVIERsecretary of

  +3 more companies
• ●

  COLLARIS CAPITAL LIMITED

  Also holds roles at 3 other companies

  • MICHAEL PARISliquidator of
  • JOHN BORGsecretary of
  • COLLARIS STIFTUNGshareholder of
• ●

  COLOMS GROUP LIMITED

  Also holds roles at 3 other companies

  • ANTONI CAPDEVILA FAGESshareholder of
  • JOHN BORG OLIVIERsecretary of
  • MACARENA GONZALEZ RUIZshareholder of
• ●

  DE GROENE NETE LIMITED

  Also holds roles at 5 other companies

  • JOHN BORG OLIVIERsecretary of
  • PAULUS JOHANNES ALFONSUS WEHRENSdirector of
  • PAULUS JOHANNES ALFONSUS WEHRENSlegal representative of

  +2 more companies
• ●

  DE RAEKT MALTA HOLDING LIMITED

  Also holds roles at 4 other companies

  • De Raekt S.a.r.l./B.V.shareholder of
  • JOHN BORG OLIVIERsecretary of
  • PAULUS JOHANNES ALFONSUS WEHRENSdirector of

  +1 more company
• ●

  De Raekt Malta Investments Limited

  Also holds roles at 6 other companies

  • JOHN BORG OLIVIERsecretary of
  • PAULUS JOHANNES ALFONSUS WEHRENSdirector of
  • PAULUS JOHANNES ALFONSUS WEHRENSlegal representative of

  +3 more companies
• ●

  DELAS HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • STEVE XUEREBsecretary of
  • WOJCIECH FILOCHOWSKIdirector of
  • WOJCIECH FILOCHOWSKIlegal representative of

  +2 more companies
• ●

  DIG EMERGING MARKETS (MALTA) LIMITED

  Also holds roles at 9 other companies

  • MICHAEL PARISliquidator of
  • JOHN BORGdirector of
  • JOHN BORGlegal representative of

  +6 more companies
• ●

  DUYFKEN HOLDINGS LIMITED

  Also holds roles at 17 other companies

  • LINESTART PTY LTDshareholder of
  • JOHN BORG OLIVIERsecretary of
  • TOM THURNHERRshareholder of

  +14 more companies
• ●

  EXCALIBUR ENERGY LIMITED

  Also holds roles at 3 other companies

  • MICHAEL PARISliquidator of
  • CLAIRE VALLETTA GIORDANOsecretary of
  • MARTIALIS QUIRINUS HENRICUS VAN POECKEshareholder of
• ●

  FOX INTERNATIONAL LTD

  Also holds roles at 4 other companies

  • JOOST VANDENBROECKsecretary of
  • FOX WORLDWIDE INVESTMENTS LTDshareholder of
  • BRUNO LUIGI BATTAINIdirector of

  +1 more company
• ●

  FRALINOSTA LIMITED

  Also holds roles at 2 other companies

  • JOHN BORG OLIVIERlegal representative of
  • JOHN BORG OLIVIERlocal representative of
• ●

  FRERS DESIGN LIMITED

  Also holds roles at 7 other companies

  • FRERS NAVAL ARCHITECTURE & ENGINEERING SOCIEDAD ANONIMAshareholder of
  • JOHN BORG OLIVIERsecretary of
  • CRISTIAN FRERSdirector of

  +4 more companies
• ●

  FRERS HOLDING EUROPE LIMITED

  Also holds roles at 3 other companies

  • FRERS NAVAL ARCHITECTURE & ENGINEERING SOCIEDAD ANONIMAshareholder of
  • BERNARD ZAMMITsecretary of
  • GERMAN FRANCISCO FRERSshareholder of
• ●

  FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITED

  Also holds roles at 3 other companies

  • FRERS NAVAL ARCHITECTURE & ENGINEERING SOCIEDAD ANONIMAshareholder of
  • BERNARD ZAMMITsecretary of
  • FRERS HOLDING EUROPE LIMITEDshareholder of
• ●

  GIGAS LIMITED

  Also holds roles at 2 other companies

  • JOHN BORG OLIVIERsecretary of
  • VITTORIO CALVI DI BERGOLOshareholder of
• ●

  GOLDCRYSTAL LIMITED

  Also holds roles at 1 other company

  • JOHN BORG OLIVIERlocal representative of
• ●

  Gruppo di Sella Ltd

  Also holds roles at 3 other companies

  • GRUPPO DI TESSA N.V.shareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • JOOST HEYME VANDENBROECKsecretary of
• ●

  JUNO HOLDING COMPANY LIMITED

  Also holds roles at 2 other companies

  • BERNARD ZAMMITsecretary of
  • ISABEL MARIA ALVES ROCHA DOS SANTOSshareholder of
• ●

  JUPITER HOLDING COMPANY LIMITED

  Also holds roles at 2 other companies

  • BERNARD ZAMMITsecretary of
  • NUNO ROCHA DOS SANTOS DE ALMEIDA E VASCONCELLshareholder of
• ●

  LA VALLETTA HOLDING LIMITED

  Also holds roles at 2 other companies

  • BERNARD ZAMMITsecretary of
  • RAFAEL LUIS MORA FUNESshareholder of
• ●

  LEONARDS HOLDING LIMITED

  Also holds roles at 4 other companies

  • JOOST VANDENBROECKsecretary of
  • BORON MANAGEMENT B.V.director of
  • BORON MANAGEMENT B.V.legal representative of

  +1 more company
• ●

  Life Tech Solutions Limited

  Also holds roles at 2 other companies

  • BERNARD ZAMMITsecretary of
  • STICHTING GLOELESOLshareholder of
• ●

  LX PARTNERS LIMITED

  Also holds roles at 2 other companies

  • BERNARD ZAMMITsecretary of
  • GIGAS LIMITEDshareholder of
• ●

  LZ CONSULTING LIMITED

  Also holds roles at 4 other companies

  • JOHN BORG OLIVIERsecretary of
  • LUCA ZUCCOLIdirector of
  • LUCA ZUCCOLIlegal representative of

  +1 more company
• ●

  MAMBO NO. FIVE LIMITED

  Also holds roles at 6 other companies

  • CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
  • BENJAMIN RIZZOliquidator of
  • KEVIN F. DINGLIsecretary of

  +3 more companies
• ●

  MANIPURA LIMITED

  Also holds roles at 3 other companies

  • MICHAEL PARISliquidator of
  • JOHN CARBONEsecretary of
  • SAVONA HOLDINGS LIMITEDshareholder of
• ●

  MARTRONA INC. LIMITED

  Also holds roles at 8 other companies

  • OFELIA MARIA VOLONTERIO CROCEdirector of
  • OFELIA MARIA VOLONTERIO CROCElegal representative of
  • PEDRO DOMINGO VANNELLI ALESSANDRINIdirector of

  +5 more companies
• ●

  MED SEA MARITIME LIMITED

  Also holds roles at 4 other companies

  • JOOST VANDENBROECKsecretary of
  • TAURUS INVEST BVBAdirector of
  • TAURUS INVEST BVBAlegal representative of

  +1 more company
• ●

  NEW ENERGY CAPITAL ALFA LIMITED

  Also holds roles at 4 other companies

  • MICHAEL PARISliquidator of
  • CLAIRE VALLETTA GIORDANOsecretary of
  • THE NATIONAL GROUP LIMITEDshareholder of

  +1 more company
• ●

  NEW ENERGY CAPITAL BETA LIMITED

  Also holds roles at 4 other companies

  • MICHAEL PARISliquidator of
  • CLAIRE VALLETTA GIORDANOsecretary of
  • THE NATIONAL GROUP LIMITEDshareholder of

  +1 more company
• ●

  NILIT MALTA LIMITED

  Also holds roles at 5 other companies

  • JOHN BORG OLIVIERsecretary of
  • ACHU FRANK INDUSTRY HOLDINGS LIMITEDshareholder of
  • ACHU FRANKshareholder of

  +2 more companies
• ●

  NLM Malta Limited

  Also holds roles at 5 other companies

  • NASER A KH AL-SABAHdirector of
  • NASER A KH AL-SABAHlegal representative of
  • SAMA HOLDING COMPANY BSC (C)shareholder of

  +2 more companies
• ●

  OPEREZMO LIMITED

  Also holds roles at 9 other companies

  • SUTTI CORPshareholder of
  • ECHICHAIT CORPshareholder of
  • BDEL CHADI CORPshareholder of

  +6 more companies
• ●

  ORSEN HOLDING LTD

  Also holds roles at 5 other companies

  • STEVE XUEREBsecretary of
  • WOJCIECH FILOCHOWSKIdirector of
  • WOJCIECH FILOCHOWSKIlegal representative of

  +2 more companies
• ●

  ORSEN LTD

  Also holds roles at 5 other companies

  • STEVE XUEREBsecretary of
  • ORSEN HOLDING LTDshareholder of
  • WOJCIECH FILOCHOWSKIdirector of

  +2 more companies
• ●

  OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITED

  Also holds roles at 6 other companies

  • JOHN BORGdirector of
  • JOHN BORGlegal representative of
  • PROJECTLIFE - INVESTMENT STRATEGIES LLCshareholder of

  +3 more companies
• ●

  PITUFOS LTD

  Also holds roles at 4 other companies

  • NICHOLAS TRAPANI GALEA FERIOLsecretary of
  • DENNIS DAVID ENSINGshareholder of
  • JONATHAN JULIUS ENSINGshareholder of

  +1 more company
• ●

  PORTINO COMERCIO INTERNACIONAL LIMITED

  Also holds roles at 1 other company

  • JOHN BORG OLIVIERlocal representative of
• ●

  PRIVATE CAPITAL GLOBAL LTD

  Also holds roles at 2 other companies

  • BERNARD ZAMMITsecretary of
  • BECA HOLDINGS LIMITEDshareholder of
• ●

  RECA LIMITED

  Also holds roles at 1 other company

  • BERNARD ZAMMITsecretary of
• ●

  RENTEGAL MALTA LIMITED

  Also holds roles at 3 other companies

  • LOHAN B.V.shareholder of
  • MICHAEL PARISliquidator of
  • HANNINK GERRIT JANshareholder of
• ●

  Sarima Limited

  Also holds roles at 2 other companies

  • SALIANO INC.shareholder of
  • BERNARD ZAMMITsecretary of
• ●

  SELECT MALTA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • CITIBANK INTERNATIONAL LIMITED (AS TRUSTEE OF STRANDARD LIFE INVESTMENTS GLOBAL REAL ESTATE FUND)shareholder of
  • JOHN BORG OLIVIERsecretary of
• ●

  SHAMAAN HOLDING B.V.

  Also holds roles at 1 other company

  • BERNARD ZAMMITlocal representative of
• ●

  SQUARE YACHTING LIMITED

  Also holds roles at 1 other company

  • X.L. IMMOBILIERshareholder of
• ●

  Sustainable Energy Services Limited

  Also holds roles at 4 other companies

  • JOHN BORGdirector of
  • JOHN BORGlegal representative of
  • BERNARD ZAMMITsecretary of

  +1 more company
• ●

  TARQUINUS LIMITED

  Also holds roles at 4 other companies

  • JOSE DOMINGOS AND ARTUR JORGE MARQUES DOS SANTOS JOINTLY HELDshareholder of
  • ARTUR JORGE MARQUES DOS SANTOSshareholder of
  • JOSE DOMINGOS MARQUES DOS SANTOSshareholder of

  +1 more company
• ●

  The Mews Limited

  Also holds roles at 6 other companies

  • MICHAEL PARISliquidator of
  • JOHN BORG OLIVIERsecretary of
  • GABRIELA IACOBESCUshareholder of

  +3 more companies
• ●

  THE NATIONAL GROUP LIMITED

  Also holds roles at 4 other companies

  • MICHAEL PARISliquidator of
  • CLAIRE VALLETTA GIORDANOsecretary of
  • CUM GRANO SALIS SARLshareholder of

  +1 more company
• ●

  UM GLOBAL MALTA LIMITED

  Also holds roles at 3 other companies

  • JOOST VANDENBROECKsecretary of
  • UM HOLDINGS INTERNATIONAL, LLCshareholder of
  • UMA HOLDINGS, INC.shareholder of
• ●

  Value Capital Limited

  Also holds roles at 4 other companies

  • JOHN BORG OLIVIERsecretary of
  • LA VALLETTA HOLDING LIMITEDshareholder of
  • JUNO HOLDING COMPANY LIMITEDshareholder of

  +1 more company
• ●

  VIATRIN LIMITED

  Also holds roles at 2 other companies

  • JOOST VANDENBROECKsecretary of
  • SAVONA HOLDINGS LIMITEDshareholder of
• ●

  Vinebridge Limited

  Also holds roles at 2 other companies

  • WEST BRIER GROUP LTDshareholder of
  • STEVE XUEREBsecretary of
• ●

  VITALMAR LIMITED

  Also holds roles at 5 other companies

  • AROMAR INC.shareholder of
  • DEVANEY LIMITEDshareholder of
  • INTERTRUST TRUSTEES LIMITED as trustees of The Allegro Trustshareholder of

  +2 more companies
• ●

  W NET LIMITED

  Also holds roles at 1 other company

  • BECASTIEN S.A.shareholder of

73 parties · 0 current. Ceased and resigned records are retained as history.