Who owns ADRIANA CAMILLERI VASSALLO?

No ownership or control links for ADRIANA CAMILLERI VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ADRIANA CAMILLERI VASSALLO's risk level?

WhiteIntel flags ADRIANA CAMILLERI VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADRIANA CAMILLERI VASSALLO appear across sources?

ADRIANA CAMILLERI VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ADRIANA CAMILLERI VASSALLO

Name: ADRIANA CAMILLERI VASSALLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADRIANA CAMILLERI VASSALLO, Organization, MT

ADRIANA CAMILLERI VASSALLO — Maltese company (icij:icijol-56033214). 200 holdings. Cited to 1 registry.

ICIJ icijol-56033214Organization

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/01

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

ADRIANA CAMILLERI VASSALLO
- ACTAL YACHTS LIMITED· shareholder of
- MS CONSULTING LIMITED· secretary of
- SALMET POULTRY SYSTEMS LIMITED· secretary of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITED· director of
- FJV FIDUCIARY LIMITED· director of
- COMMERCIAL AGENTS INTERNATIONAL LIMITED· secretary of
- M.S.M. INVESTMENTS LIMITED· shareholder of
- TRAINING MATERIAL & SERVICE LTD.· secretary of
- PAPERCARTA (MALTA) LIMITED· secretary of
- CAPRATE LIMITED· secretary of
- SHIP STORES HOLDING LIMITED· secretary of
- MEDITERRANEAN SHIP STORES LIMITED· secretary of
- STARFISH SHIPPING LIMITED· secretary of
- ALLEGRO PARTNERS LIMITED· secretary of
- YORK CONSULTANCY SERVICES LIMITED· secretary of
- BALTIC INVESTMENTS LIMITED· secretary of
- EGON INVESTMENTS LIMITED· secretary of
- EGON MINING AND EXPLORATION LIMITED· secretary of
- GOLETA MALTA TRADING LIMITED· secretary of
- ORION GROUP LIMITED· secretary of
- ARCHER LIMITED· secretary of
- AIM YACHT INTERIORS LIMITED· secretary of
- FRAZER DUTY FREE LIMITED· secretary of
- IT INTERNATIONAL TRADING LIMITED· secretary of
- RAVENSWOOD LIMITED· secretary of
- ECG LIMITED· secretary of
- MEDICINES INTERNATIONAL (MALTA) LIMITED· secretary of
- FS INTERNATIONAL HOLDING LIMITED· secretary of
- FS INTERNATIONAL LIMITED· secretary of
- G.O. IA-MALTA I LIMITED· director of
- G.O. IA - SIV MALTA LIMITED· director of
- ANTARES INTERNATIONAL HOLDING LIMITED· secretary of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED· secretary of
- AMADEO HOLDING LIMITED· secretary of
- SHIRAZ CONSULTING LIMITED· secretary of
- H3CO HOLDING LIMITED· secretary of
- FSAM INTERNATIONAL HOLDING LIMITED· secretary of
- TICKERWARE DEVELOPMENT LIMITED· secretary of
- TRADELAB LIMITED· secretary of
- G.O. IB-SIV MALTA LIMITED· director of
- PARISOT ROYALTY MANAGEMENT LIMITED· director of
- CAPITAL PROPERTY LIMITED· director of
- G.O. IB-MALTA I LIMITED· director of
- BMM INTERNATIONAL LIMITED· secretary of
- DIAMOND COMMUNICATION SOLUTIONS LIMITED· secretary of
- HUMAN RESOURCES SERVICES LIMITED· secretary of
- SIMONE PROPERTIES LIMITED· secretary of
- Matapan Ltd.· secretary of
- Norwood Holdings Limited· secretary of
- BPS Bulgaria Ltd· secretary of
- CROSSBORDER STRATEGIES LIMITED· secretary of
- GLOBAL HOSPITALITY HOLDING LIMITED· secretary of
- Rosconsult Limited· secretary of
- GLOBAL HOSPITALITY LIMITED· secretary of
- CANINVEST LTD· secretary of
- WIDDER TRADING LIMITED· secretary of
- TCL TECHNOLOGY CAPITAL LTD· secretary of
- BGP Holdings p.l.c.· secretary of
- BGP Holdings 2 Limited· secretary of
- GHM (Global Hospitality Malta) Limited· secretary of
- EAST EUROPE ENTERPRISES LTD· secretary of
- RREEF G.O. II-MALTA LIMITED· director of
- HIGHRIDGE LIMITED· secretary of
- GTA INDUSTRIAL MALTA 1 LIMITED· secretary of
- GTA INDUSTRIAL MALTA 2 LIMITED· secretary of
- IOF MALTA 1 LIMITED· secretary of
- IOF MALTA 2 LIMITED· secretary of
- GTX Holding Limited· secretary of
- OLLASSAV HOLDINGS LTD· secretary of
- GTX LIMITED· secretary of
- RBP TRADING LIMITED· secretary of
- PRIMA INVESTMENTS LIMITED· director of
- DER HOLDING LIMITED· secretary of
- RIVER AVENUE LIMITED· secretary of
- FIE INVESTMENTS HOLDING COMPANY LIMITED· secretary of
- A & U Consultancy Limited· secretary of
- BPS 1 MALTA LIMITED· secretary of
- MULTIPLEX MALTA 1 LIMITED· director of
- MULTIPLEX MALTA 2 LIMITED· director of
- DALTREE INVESTMENTS LIMITED· secretary of
- MARBETREE INVESTMENTS LIMITED· secretary of
- CHAILLY LIMITED· secretary of
- ALTA LIMITED· secretary of
- XOIL ENERGY SERVICES LIMITED· secretary of
- TAJ LIMITED· secretary of
- FADDEN MANAGEMENT MALTA LIMITED· secretary of
- JETTIS HOLDING LIMITED· secretary of
- MEDIA CATALYST MALTA LIMITED· secretary of
- JETTIS LIMITED· secretary of
- BULGARIA HOLDING LIMITED· secretary of
- APHRODITE HOLDINGS LIMITED· director of
- THALASSA HOLDINGS LIMITED· secretary of
- ARCO CAPITAL LTD· secretary of
- FIDROYAL MALTA LIMITED· secretary of
- BORA INVESTMENTS LIMITED· secretary of
- BROOKFIELD MALTA (NCC) LIMITED· director of
- Asamer Libya Limited· secretary of
- CCI Czech Development Limited· secretary of
- CCI Czech Management Limited· secretary of
- Webcor Holding Limited· secretary of
- WEBCOR INVESTMENTS LIMITED· secretary of
- ALISON INDUSTRY LTD.· secretary of
- PINE HOLDINGS LIMITED· secretary of
- JAISE LIMITED· secretary of
- K-INVEST MALTA LTD· secretary of
- WEBCOR ITP LIMITED· secretary of
- SSP MALTA LIMITED· secretary of
- BROOKFIELD MALTA AYLESBURY LIMITED· director of
- RASA LAND INVESTORS P.L.C.· director of
- RREEF G.O. III-MALTA LIMITED· director of
- BASILISCO LIMITED· secretary of
- ARCO TOWERS MALTA LIMITED· secretary of
- FJV MANAGEMENT LIMITED· director of
- Manticora Limited· secretary of
- ASAMER MALTA CONSTRUCTION MATERIAL LIMITED· secretary of
- HL Investment Limited· secretary of
- CONSTRUCTION EQUIPMENT TRADE LIMITED· secretary of
- Casamanya Limited· secretary of
- BPS 2 Malta Limited· secretary of
- GALENICUM HEALTH HOLDING LIMITED· secretary of
- GALENICUM HEALTH LIMITED· director of
- Tsekki Holdings Ltd.· secretary of
- AMAGE INVESTMENT LIMITED· secretary of
- PROCURE LIMITED· secretary of
- Superior Technologies Limited· secretary of
- Delta Hydrocarbons MENA Limited· secretary of
- Diez Holdings Limited· secretary of
- DIEZ TRADING LIMITED· secretary of
- RGS INTERNATIONAL LIMITED· secretary of
- International Group Solutions Limited· secretary of
- International Gaming Limited· secretary of
- NEWEX MARKETING LIMITED· secretary of
- AM INTERNATIONAL HOLDINGS LIMITED· secretary of
- INPECO HOLDING LTD.· secretary of
- AFFIBE INVESTMENTS LIMITED· secretary of
- HUTS INVESTMENTS LIMITED· secretary of
- Manquehue Holdings Limited· secretary of
- INTERNATIONAL GAMING PROJECTS LIMITED· secretary of
- MCA INVESTMENTS LIMITED· director of
- EFI HOLDING COMPANY LIMITED.· secretary of
- AMAGE PROPERTIES LIMITED· secretary of
- D & R Central Europe Investments Limited· secretary of
- BROCHOLE LIMITED· secretary of
- INTERNATIONAL GAMING DESIGN LIMITED· secretary of
- PATOJO LIMITED· secretary of
- Aurora Limited· secretary of
- WHEELHOUSE LIMITED· secretary of
- RIVERBOAT LIMITED· secretary of
- Steelinvest Limited· secretary of
- RBF Investments NV Limited· secretary of
- NEMACO UK LIMITED· secretary of
- MAR HOLDING LIMITED· secretary of
- MIG CONSULTING LIMITED· secretary of
- CORAL HOLDINGS LIMITED· secretary of
- Arco Real Estate Management Malta Limited· secretary of
- RMFOX HOLDING LIMITED· secretary of
- Jaloma Holding Limited· secretary of
- JALOMA TRADING LIMITED· secretary of
- BROKERAGE WORLD SOLUTIONS (MALTA) LIMITED· secretary of
- EMERGING MARKETS SOLUTIONS LIMITED· secretary of
- EQUA GROUP LIMITED· secretary of
- Mena Cleantech Capital Limited· secretary of
- DOYNE INVESTMENTS MALTA LIMITED· secretary of
- Prince Holdings Limited· secretary of
- EMERGING MARKETS INFRASTRUCTURES LIMITED· secretary of
- UNITED EXHIBITIONS LIMITED· secretary of
- QUANTUM SOLUTIONS LIMITED· secretary of
- QUANTUM INDUSTRIAL SERVICES LIMITED· secretary of
- ZUMA MOBILE HOLDINGS LIMITED· secretary of
- ZUMA MOBILE LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADRIANA CAMILLERI VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ADRIANA CAMILLERI VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

116 parties · 0 current

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.

●
A & U Consultancy Limited
Also holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- UNNI KARIN HENNINGdirector of
- UNNI KARIN HENNINGlegal representative of
●
ACTAL YACHTS LIMITED
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- FRANCIS J. VASSALLOdirector of
●
AIM YACHT INTERIORS LIMITED
Also holds roles at 6 other companies
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
ALISON INDUSTRY LTD.
Also holds roles at 8 other companies
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- FJV FIDUCIARY LIMITEDshareholder of
●
ALLEGRO PARTNERS LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
ALTA LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- BERIANIATI S.L.shareholder of
- ALBERT DANIEL PIERRE LASRYdirector of
●
AMADEO HOLDING LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
ANTARES INTERNATIONAL HOLDING LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- WOLFGANG SCHIKETANZdirector of
●
ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- ANTARES INTERNATIONAL HOLDING LIMITEDdirector of
●
APHRODITE HOLDINGS LIMITED
Also holds roles at 7 other companies
- PARASALL HOLDINGS LIMITEDshareholder of
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
●
ARCHER LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- EHUD GELLERshareholder of
- FJV FIDUCIARY LIMITEDshareholder of
●
ARCO CAPITAL LTD
Also holds roles at 7 other companies
- JAY ALEXANDER JOHNSTONdirector of
- JAY ALEXANDER JOHNSTONlegal representative of
- STUART GORDON CRAIGliquidator of
●
ARCO TOWERS MALTA LIMITED
Also holds roles at 6 other companies
- JORGE RUBEN RODRIGUEZdirector of
- JORGE RUBEN RODRIGUEZlegal representative of
- FRANCESCO NINO PIOVANETTIdirector of
●
Asamer Libya Limited
Also holds roles at 5 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- ROBERT GRAHAM SOLOMONdirector of
●
ASAMER MALTA CONSTRUCTION MATERIAL LIMITED
Also holds roles at 5 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- ROBERT GRAHAM SOLOMONdirector of
●
BALTIC INVESTMENTS LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAliquidator of
- CHARLESTOWN DIRECTORS LIMITEDdirector of
- GINGERLAND DIRECTORS LIMITEDdirector of
●
BASILISCO LIMITED
Also holds roles at 4 other companies
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- FJV MANAGEMENT LIMITEDshareholder of
●
BGP Holdings 2 Limited
Also holds roles at 10 other companies
- GPT RE LIMITEDshareholder of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
●
BGP Holdings p.l.c.
Also holds roles at 10 other companies
- GPT MANAGEMENT HOLDINGS LIMITEDshareholder of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
●
BMM INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- DOREEN TURNER BILOCCAliquidator of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
- Colourful Holdings Ltdshareholder of
●
BORA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- CELLAR LIMITEDdirector of
- CELLAR LIMITEDlegal representative of
- CLAMBAKE LIMITEDdirector of
●
BPS 1 MALTA LIMITED
Also holds roles at 6 other companies
- JORGE RUBEN RODRIGUEZdirector of
- JORGE RUBEN RODRIGUEZlegal representative of
- FRANCESCO NINO PIOVANETTIdirector of
●
BPS Bulgaria Ltd
Also holds roles at 14 other companies
- ANDREW WRIGHT BRAMALLdirector of
- ANDREW WRIGHT BRAMALLlegal representative of
- ANDREW WRIGHT BRAMALLshareholder of
●
BROOKFIELD MALTA (NCC) LIMITED
Also holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MULTIPLEX (NCC) PTY LIMITEDshareholder of
- MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
●
BROOKFIELD MALTA AYLESBURY LIMITED
Also holds roles at 8 other companies
- BROOKFIELD MULTIPLEX DEVELOPMENTS PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
●
BULGARIA HOLDING LIMITED
Also holds roles at 6 other companies
- DAVID NETSERshareholder of
- DANIEL ZABARshareholder of
- MIVTACH SHAMIR REAL ESTATE LTDshareholder of
●
CANINVEST LTD
Also holds roles at 5 other companies
- DAVID DEMARCOliquidator of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
●
CAPITAL PROPERTY LIMITED
Also holds roles at 4 other companies
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- FRANCIS J. VASSALLOshareholder of
●
CAPRATE LIMITED
Also holds roles at 4 other companies
- GARNERIN LTDshareholder of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
●
Casamanya Limited
Also holds roles at 10 other companies
- CREDIT ANDORRA S.A.shareholder of
- PATRIGEST, S.A.shareholder of
- FRANCESC XAVIER CORNELLA CASTELdirector of
●
CCI Czech Development Limited
Also holds roles at 6 other companies
- LEGEARY MARKETING LTD.shareholder of
- TOMAS SUDAdirector of
- TOMAS SUDAlegal representative of
●
CCI Czech Management Limited
Also holds roles at 4 other companies
- LEGEARY MARKETING LTD.shareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
CHAILLY LIMITED
Also holds roles at 4 other companies
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
COMMERCIAL AGENTS INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- AMADEO HOLDING LIMITEDdirector of
●
CONSTRUCTION EQUIPMENT TRADE LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
CROSSBORDER STRATEGIES LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
DALTREE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- DALTREE FOUNDATIONshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
DER HOLDING LIMITED
Also holds roles at 4 other companies
- DILEK ARKANshareholder of
- ALI REFIK ARKANdirector of
- ALI REFIK ARKANlegal representative of
●
DIAMOND COMMUNICATION SOLUTIONS LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
EAST EUROPE ENTERPRISES LTD
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
ECG LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
EGON INVESTMENTS LIMITED
Also holds roles at 6 other companies
- JEFFREY A. SACKSdirector of
- JEFFREY A. SACKSlegal representative of
- DIAROUGH SCA SICARshareholder of
●
EGON MINING AND EXPLORATION LIMITED
Also holds roles at 6 other companies
- JEFFREY A. SACKSdirector of
- JEFFREY A. SACKSlegal representative of
- EGON INVESTMENTS LIMITEDshareholder of
●
FADDEN MANAGEMENT MALTA LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- FADDEN MANAGEMENT S.A.shareholder of
- ROLF BERGMANNdirector of
●
FIDROYAL MALTA LIMITED
Also holds roles at 6 other companies
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
FIE INVESTMENTS HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- THE EUROPEAN INVESTMENT TRUSTshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
FJV FIDUCIARY LIMITED
Also holds roles at 5 other companies
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
●
FJV MANAGEMENT LIMITED
Also holds roles at 7 other companies
- KURT RISIOTTdirector of
- KURT RISIOTTlegal representative of
- FRANCIS J. VASSALLOdirector of
●
FRANCIS J. VASSALLO & ASSOCIATES LIMITED
Also holds roles at 5 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- FRANCIS J. VASSALLOdirector of
●
FRAZER DUTY FREE LIMITED
Also holds roles at 5 other companies
- MARIO GRECHliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- SHIP STORES HOLDING LIMITEDdirector of
●
FS INTERNATIONAL HOLDING LIMITED
Also holds roles at 7 other companies
- DAVID DEMARCOliquidator of
- CHRISTOPH SCHNEIDERdirector of
- CHRISTOPH SCHNEIDERlegal representative of
●
FS INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- DAVID DEMARCOliquidator of
- CHRISTOPH SCHNEIDERdirector of
- CHRISTOPH SCHNEIDERlegal representative of
●
FSAM INTERNATIONAL HOLDING LIMITED
Also holds roles at 3 other companies
- MARIO GRECHliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- MARIO MARCHLdirector of
●
G.O. IA - SIV MALTA LIMITED
Also holds roles at 5 other companies
- MEX ONE, LLCshareholder of
- G.O. IA-SIV FEEDER L.L.C.shareholder of
- FRANCIS J. VASSALLOdirector of
●
G.O. IA-MALTA I LIMITED
Also holds roles at 5 other companies
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
●
G.O. IB-MALTA I LIMITED
Also holds roles at 5 other companies
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
●
G.O. IB-SIV MALTA LIMITED
Also holds roles at 5 other companies
- G.O. IB-SIV FEEDER L.L.C.shareholder of
- G.O. IB-SIV US L.L.C.shareholder of
- FRANCIS J. VASSALLOdirector of
●
GALENICUM HEALTH HOLDING LIMITED
Also holds roles at 8 other companies
- MAXPRO S.L.shareholder of
- AOC PARTNERS S.L.shareholder of
- MATARRANIA PARTNERS S.L.shareholder of
●
GHM (Global Hospitality Malta) Limited
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
- GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
●
GLOBAL HOSPITALITY HOLDING LIMITED
Also holds roles at 9 other companies
- NAJEEB AL-SALEHdirector of
- NAJEEB AL-SALEHlegal representative of
- Tameer Real Estate Investment Co.shareholder of
●
GLOBAL HOSPITALITY LIMITED
Also holds roles at 5 other companies
- Tameer Real Estate Investment Co.shareholder of
- STUART GORDON CRAIGliquidator of
- GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
●
GOLETA MALTA TRADING LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
GTA INDUSTRIAL MALTA 1 LIMITED
Also holds roles at 8 other companies
- GTA INDUSTRIAL CUSTODIAN PTY LIMITEDshareholder of
- PHILIPPE VAN DER BEKENdirector of
- PHILIPPE VAN DER BEKENlegal representative of
●
GTX Holding Limited
Also holds roles at 7 other companies
- STUART GORDON CRAIGliquidator of
- OLIVER MICHAEL WIMMEROTHdirector of
- OLIVER MICHAEL WIMMEROTHlegal representative of
●
GTX LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- GTX Holding Limiteddirector of
- GTX Holding Limitedlegal representative of
●
H3CO HOLDING LIMITED
Also holds roles at 4 other companies
- IVAN AZZOPARDIliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
HIGHRIDGE LIMITED
Also holds roles at 8 other companies
- CASHIKI DEV. LTDshareholder of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
HL Investment Limited
Also holds roles at 8 other companies
- INIGO GOMEZ-PINEDA FAGALDEdirector of
- INIGO GOMEZ-PINEDA FAGALDElegal representative of
- LOMBARD INTERNATIONAL ASSURANCE S.A.shareholder of
●
HUMAN RESOURCES SERVICES LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
IOF MALTA 1 LIMITED
Also holds roles at 7 other companies
- IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2shareholder of
- IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 1shareholder of
- FRANCIS J. VASSALLOdirector of
●
IT INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
JAISE LIMITED
Also holds roles at 4 other companies
- ALEXANDER VAN MAANENshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
JETTIS HOLDING LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
JETTIS LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- JETTIS HOLDING LIMITEDdirector of
- JETTIS HOLDING LIMITEDlegal representative of
●
K-INVEST MALTA LTD
Also holds roles at 4 other companies
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- FJV MANAGEMENT LIMITEDshareholder of
●
M.S.M. INVESTMENTS LIMITED
Also holds roles at 24 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- HELENE ZAMMITshareholder of
●
Manticora Limited
Also holds roles at 5 other companies
- FRANCESC ROBERT RIBESshareholder of
- STUART GORDON CRAIGliquidator of
- FJV MANAGEMENT LIMITEDdirector of
●
MARBETREE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARBETREE FOUNDATIONshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
Matapan Ltd.
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
MEDIA CATALYST MALTA LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- MEDIA CATALYST INTERNATIONAL B.V.shareholder of
- HANS REMON DAVID HOWARTHdirector of
●
MEDICINES INTERNATIONAL (MALTA) LIMITED
Also holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- Norwood Holdings Limiteddirector of
●
MEDITERRANEAN SHIP STORES LIMITED
Also holds roles at 5 other companies
- MARIO GRECHliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- SHIP STORES HOLDING LIMITEDdirector of
●
MS CONSULTING LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
MULTIPLEX MALTA 1 LIMITED
Also holds roles at 8 other companies
- MULTIPLEX BERLIN HOLDER PTY LIMITEDshareholder of
- MULTIPLEX GERMAN LANDOWNER PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
●
Norwood Holdings Limited
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
OLLASSAV HOLDINGS LTD
Also holds roles at 4 other companies
- ALEXIA PEROTTIshareholder of
- STEFFAN VASSALLOshareholder of
- FRANCIS J. VASSALLOdirector of
●
ORION GROUP LIMITED
Also holds roles at 5 other companies
- DOREEN TURNER BILOCCAliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- EUROFORUM LIMITEDdirector of
●
PAPERCARTA (MALTA) LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
PARISOT ROYALTY MANAGEMENT LIMITED
Also holds roles at 3 other companies
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- FRANCIS J. VASSALLOshareholder of
●
PINE HOLDINGS LIMITED
Also holds roles at 6 other companies
- JONATHAN JAGLOMdirector of
- JONATHAN JAGLOMlegal representative of
- SPRINGDALE DEVELOPMENT CO SAshareholder of
●
PRIMA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- STICHTING RREEF G.O. IIshareholder of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
RASA LAND INVESTORS P.L.C.
Also holds roles at 58 other companies
- ALEJANDRO ANDRES & MELISSA GAYE SANTA CRUZshareholder of
- DIEGO LOPEZ MARTINEZshareholder of
- RICARDO MIGUEL SANTA CRUZ MAHONEYshareholder of
●
RAVENSWOOD LIMITED
Also holds roles at 6 other companies
- CT DIRECTORS LIMITEDdirector of
- CT DIRECTORS LIMITEDlegal representative of
- FJV FIDUCIARY LIMITEDshareholder of
●
RBP TRADING LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- JEAN-PIERRE PAUL RIVETdirector of
- JEAN-PIERRE PAUL RIVETlegal representative of
●
RIVER AVENUE LIMITED
Also holds roles at 5 other companies
- BXR REAL ESTATE INVESTMENTS B.V.shareholder of
- RWI REMORA LLCshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
Rosconsult Limited
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
- CROSSBORDER STRATEGIES LIMITEDdirector of
●
RREEF G.O. II-MALTA LIMITED
Also holds roles at 5 other companies
- STICHTING RREEF G.O. IIshareholder of
- RREEF GLOBAL OPPORTUNITIES FUND II, LLCshareholder of
- FRANCIS J. VASSALLOdirector of
●
RREEF G.O. III-MALTA LIMITED
Also holds roles at 6 other companies
- GSS HOLDINGS (RREEF GOF III) INCshareholder of
- RREEF GLOBAL OPPORTUNITIES FUND III, LLCshareholder of
- MATTHEW J. GRECHliquidator of
●
SALMET POULTRY SYSTEMS LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAliquidator of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
SHIP STORES HOLDING LIMITED
Also holds roles at 11 other companies
- EVERRICH INTERNATIONAL B.V.,shareholder of
- CEES J.B. VAN VELZENshareholder of
- ERIC R. VAN EIJKshareholder of
●
SHIRAZ CONSULTING LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- AMADEO HOLDING LIMITEDdirector of
●
SIMONE PROPERTIES LIMITED
Also holds roles at 4 other companies
- HEATHER ISHBEL COLEMANshareholder of
- MARTIN ANDREW COLEMANshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
SSP MALTA LIMITED
Also holds roles at 6 other companies
- JORGE RUBEN RODRIGUEZdirector of
- JORGE RUBEN RODRIGUEZlegal representative of
- FRANCESCO NINO PIOVANETTIdirector of
●
STARFISH SHIPPING LIMITED
Also holds roles at 5 other companies
- MIDSUMMER SHIPPING SAshareholder of
- STUART CRAIGliquidator of
- DAVID WESTWOODdirector of
●
TAJ LIMITED
Also holds roles at 4 other companies
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- CHAILLY LIMITEDshareholder of
●
TCL TECHNOLOGY CAPITAL LTD
Also holds roles at 5 other companies
- CHARLES SCIRIHAliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
THALASSA HOLDINGS LIMITED
Also holds roles at 6 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
●
TICKERWARE DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- IVAN AZZOPARDIliquidator of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
●
TRADELAB LIMITED
Also holds roles at 4 other companies
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
TRAINING MATERIAL & SERVICE LTD.
Also holds roles at 2 other companies
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
●
Webcor Holding Limited
Also holds roles at 3 other companies
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
●
WEBCOR INVESTMENTS LIMITED
Also holds roles at 8 other companies
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- Webcor Holding Limitedshareholder of
●
WEBCOR ITP LIMITED
Also holds roles at 7 other companies
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- FJV FIDUCIARY LIMITEDshareholder of
●
WIDDER TRADING LIMITED
Also holds roles at 5 other companies
- SELCUK BOROVALIshareholder of
- MURAT BOROVALIshareholder of
- FJV MANAGEMENT LIMITEDdirector of
●
XOIL ENERGY SERVICES LIMITED
Also holds roles at 8 other companies
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- XOIL ENERGY LIMITEDshareholder of
●
YORK CONSULTANCY SERVICES LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAliquidator of
- CHARLESTOWN DIRECTORS LIMITEDdirector of
- GINGERLAND DIRECTORS LIMITEDdirector of

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

/03

Common questions

Who owns ADRIANA CAMILLERI VASSALLO?: No ownership or control links for ADRIANA CAMILLERI VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADRIANA CAMILLERI VASSALLO's risk level?: WhiteIntel flags ADRIANA CAMILLERI VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADRIANA CAMILLERI VASSALLO appear across sources?: ADRIANA CAMILLERI VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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