ROBERTO STIVALA

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.

• ●

  ACEMAR EUROPE TRADING LIMITED

  Also holds roles at 10 other companies

  • FILOMEY BUSINESS LIMITEDshareholder of
  • ACEMAR INTERNATIONAL LIMITEDshareholder of
  • ESER OLCAY AVUNDUKdirector of

  +7 more companies
• ●

  ADELINA SHIPPING LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • LEMAR INVESTMENTS LIMITEDdirector of
  • LEMAR INVESTMENTS LIMITEDlegal representative of

  +1 more company
• ●

  AERO INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • VOLKAN OZTURKdirector of
  • VOLKAN OZTURKlegal representative of
• ●

  AERO SHIPPING LIMITED

  Also holds roles at 3 other companies

  • AERO INVESTMENTS LIMITEDshareholder of
  • VOLKAN OZTURKdirector of
  • VOLKAN OZTURKlegal representative of
• ●

  ALPHA HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • ULTRA INVESTMENTS LIMITEDshareholder of
  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of

  +2 more companies
• ●

  AMON HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  APOLLONIA INTERNATIONAL INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of
  • MALTA COMPANY MANAGEMENT LIMITEDshareholder of

  +2 more companies
• ●

  ARABELLA QUAYS INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • MYRIAM LEVY TURNERdirector of
  • MYRIAM LEVY TURNERlegal representative of
  • MYRIAM LEVY TURNERshareholder of

  +1 more company
• ●

  ASPEN WORLDWIDE LIMITED

  Also holds roles at 5 other companies

  • BRYANT CONSULTANT LIMITEDshareholder of
  • MIRIAM VELLAliquidator of
  • GWCM MANAGERS LIMITEDdirector of

  +2 more companies
• ●

  AVIAREV AREVENCA GROUP LIMITED

  Also holds roles at 5 other companies

  • MIRIAM VELLAliquidator of
  • MAURIZIO COSTAdirector of
  • MAURIZIO COSTAlegal representative of

  +2 more companies
• ●

  AVINET TRADING LIMITED

  Also holds roles at 5 other companies

  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of
  • MIRIAM VELLAliquidator of

  +2 more companies
• ●

  AZ INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ADRIAN ZAMMITdirector of
  • ADRIAN ZAMMITlegal representative of
  • ADRIAN ZAMMITshareholder of
• ●

  AZZURRA YACHTING LIMITED

  Also holds roles at 2 other companies

  • VENTURE SERVICES LIMITEDdirector of
  • VENTURE SERVICES LIMITEDshareholder of
• ●

  BCN-POLSKA LIMITED

  Also holds roles at 5 other companies

  • EDWARD ENGERERliquidator of
  • JOSEFA ROCA MIGUELshareholder of
  • JOSE RIBALTA MONTESINOSdirector of

  +2 more companies
• ●

  CAPADOSE CONSULTANCY LIMITED

  Also holds roles at 5 other companies

  • MONROE MANAGEMENT SERVICES LTDdirector of
  • MONROE MANAGEMENT SERVICES LTDlegal representative of
  • MONROE MANAGEMENT SERVICES LTDshareholder of

  +2 more companies
• ●

  CAPE GRACE ESTATES LIMITED

  Also holds roles at 4 other companies

  • LEVY TURNER MIRIAMdirector of
  • LEVY TURNER MIRIAMlegal representative of
  • LEVY TURNER MIRIAMshareholder of

  +1 more company
• ●

  CAPSTONE REAL ESTATE LIMITED

  Also holds roles at 4 other companies

  • ENCORE SERVICES LIMITEDdirector of
  • ENCORE SERVICES LIMITEDlegal representative of
  • ENCORE SERVICES LIMITEDshareholder of

  +1 more company
• ●

  CARONINA SHIPPING LIMITED

  Also holds roles at 3 other companies

  • CARONINA LIMITEDdirector of
  • CARONINA LIMITEDlegal representative of
  • CARONINA LIMITEDshareholder of
• ●

  CINAL LIMITED

  Also holds roles at 4 other companies

  • ALFRED CINIdirector of
  • ALFRED CINIlegal representative of
  • ALFRED CINIsecretary of

  +1 more company
• ●

  CLEARVIEW HOLDING LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  COSMOS HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • ENCORE SERVICES LIMITEDdirector of
  • ENCORE SERVICES LIMITEDlegal representative of
  • MARS EQUITY PRIVATE FOUNDATIONshareholder of

  +1 more company
• ●

  Cruise Investments Limited

  Also holds roles at 5 other companies

  • MIRIAM VELLAliquidator of
  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of

  +2 more companies
• ●

  DALBEATTIE LIMITED

  Also holds roles at 4 other companies

  • BRAESWOOD PROPERTIES LIMITEDshareholder of
  • ENCORE SERVICES LIMITEDdirector of
  • ENCORE SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  DC&B INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • KEANE SOLUTIONS LTD.shareholder of
  • LEONARD WILLIAM CATHANdirector of
  • LEONARD WILLIAM CATHANlegal representative of
• ●

  DIGITAL MEDIA HOLDING LIMITED

  Also holds roles at 4 other companies

  • FRANCIS EDELMANdirector of
  • FRANCIS EDELMANlegal representative of
  • FRANCIS EDELMANshareholder of

  +1 more company
• ●

  DORFEN LIMITED

  Also holds roles at 4 other companies

  • DOUGLAS IRELAND PARKshareholder of
  • CARON WILSONshareholder of
  • MILLENNIUM MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  EDOEL LIMITED

  Also holds roles at 5 other companies

  • MIRIAM VELLAliquidator of
  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of

  +2 more companies
• ●

  EGELI & CO. INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • MONROE MANAGEMENT SERVICES LTDdirector of
  • MONROE MANAGEMENT SERVICES LTDlegal representative of
  • MONROE MANAGEMENT SERVICES LTDshareholder of

  +2 more companies
• ●

  ENCORE SERVICES LIMITED

  Also holds roles at 4 other companies

  • KEVIN CATANIAdirector of
  • KEVIN CATANIAlegal representative of
  • RUTH STIVALAsecretary of

  +1 more company
• ●

  EQUADOR DEVELOPMENT HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • KAPELLE HOLDINGS LIMITEDshareholder of
  • MIRIAM VELLAliquidator of
  • FIDUCIARY PARTNERS AGdirector of

  +2 more companies
• ●

  ESCALIBUR INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • ENCORE SERVICES LIMITEDdirector of
  • ENCORE SERVICES LIMITEDlegal representative of
  • ENCORE SERVICES LIMITEDshareholder of

  +1 more company
• ●

  EXPAN HOLDING LIMITED

  Also holds roles at 4 other companies

  • FORTRESS HOLDING LTDshareholder of
  • FINEBAKE LIMITEDshareholder of
  • SN CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  FALCON EXPORT LIMITED

  Also holds roles at 7 other companies

  • FALCON EXPORT HOLDINGS LIMITEDshareholder of
  • KEVIN CATANIAsecretary of
  • ADRIAN LYLE HOBBSdirector of

  +4 more companies
• ●

  FALCON FOODS LTD

  Also holds roles at 7 other companies

  • FALCON INTERNATIONAL LIMITEDshareholder of
  • KEVIN CATANIAsecretary of
  • ADRIAN LYLE HOBBSdirector of

  +4 more companies
• ●

  FIDPENS (MALTA) LIMITED

  Also holds roles at 11 other companies

  • KEVIN CATANIAdirector of
  • KEVIN CATANIAlegal representative of
  • KAISA OLIVEROsecretary of

  +8 more companies
• ●

  FIDUCIARY SERVICES (MALTA) LIMITED

  Also holds roles at 7 other companies

  • ADRIAN CAMILLERIdirector of
  • ADRIAN CAMILLERIlegal representative of
  • KATE BENTLEYdirector of

  +4 more companies
• ●

  FRANTEN LIMITED

  Also holds roles at 4 other companies

  • DOUGLAS IRELAND PARKshareholder of
  • CARON WILSONshareholder of
  • MILLENNIUM MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  FUTURE TRADING LIMITED

  Also holds roles at 4 other companies

  • PREMIUM INTERNATIONAL LIMITEDshareholder of
  • BONUS INTERNATIONAL LIMITEDshareholder of
  • MALTA COMPANY MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  G A PROPERTIES LTD

  Also holds roles at 1 other company

  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  GIGASOFT HOLDING LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  GLOBAL INTELLIGENT COMMUNICATIONS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  Global Portal International Limited

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  GRUYERE HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  H.C.M. COMPANY LIMITED

  Also holds roles at 7 other companies

  • WAYNE GALEAdirector of
  • WAYNE GALEAlegal representative of
  • WAYNE GALEAshareholder of

  +4 more companies
• ●

  HADES HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  HAMPTON SHIPPING LIMITED

  Also holds roles at 3 other companies

  • BYSANA HOLDINGS LTD.,director of
  • BYSANA HOLDINGS LTD.,legal representative of
  • BYSANA HOLDINGS LTD.,shareholder of
• ●

  HEALTHAM GROUP LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY NOMINEES LIMITEDshareholder of
  • ENCORE SERVICES LIMITEDdirector of

  +1 more company
• ●

  HMR SHIPPING LIMITED

  Also holds roles at 5 other companies

  • RENEE UITTENBOGAARDshareholder of
  • HENDRIK UITTENBOGAARDdirector of
  • HENDRIK UITTENBOGAARDlegal representative of

  +2 more companies
• ●

  I.R.N. LIMITED

  Also holds roles at 4 other companies

  • MATTHEW BRINCATdirector of
  • MATTHEW BRINCATlegal representative of
  • MATTHEW BRINCATsecretary of

  +1 more company
• ●

  IMOAN HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • VENTURE SERVICES LIMITEDshareholder of
  • PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  INDUSTRIAL CONSULTING & ENGINEERING LIMITED

  Also holds roles at 6 other companies

  • KEITH MICALLEFliquidator of
  • IGOR TYCHINAdirector of
  • IGOR TYCHINAlegal representative of

  +3 more companies
• ●

  INTERIM INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • ULTRA INVESTMENTS LIMITEDshareholder of
  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  IREX LIMITED

  Also holds roles at 5 other companies

  • MONROE MANAGEMENT SERVICES LTDdirector of
  • MONROE MANAGEMENT SERVICES LTDlegal representative of
  • MONROE MANAGEMENT SERVICES LTDshareholder of

  +2 more companies
• ●

  ITWEBBER LIMITED

  Also holds roles at 3 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • JOSEPH ADRIANUS RONALDUS BODEdirector of
  • JOSEPH ADRIANUS RONALDUS BODElegal representative of
• ●

  KINTBURY INVESTMENTS LIMITED

  Also holds roles at 7 other companies

  • LLOYDS MANAGEMENT (GUERNSEY) LIMITEDdirector of
  • LLOYDS MANAGEMENT (GUERNSEY) LIMITEDlegal representative of
  • LLOYDS SERVICES (GUERNSEY) LIMITEDdirector of

  +4 more companies
• ●

  KLAVER LIMITED

  Also holds roles at 4 other companies

  • DUTCHIES LIMITEDshareholder of
  • MAARTEN NEDERLOFdirector of
  • MAARTEN NEDERLOFlegal representative of

  +1 more company
• ●

  L & L EUROPE LIMITED

  Also holds roles at 10 other companies

  • LEENDERT VAN ENGELENdirector of
  • LEENDERT VAN ENGELENlegal representative of
  • LEENDERT VAN ENGELENshareholder of

  +7 more companies
• ●

  LIGHTHOUSE FOODS LTD

  Also holds roles at 7 other companies

  • FALCON INTERNATIONAL LIMITEDshareholder of
  • KEVIN CATANIAsecretary of
  • ADRIAN LYLE HOBBSdirector of

  +4 more companies
• ●

  LIGHTHOUSE INTERNATIONAL LTD

  Also holds roles at 7 other companies

  • FALCON INTERNATIONAL LIMITEDshareholder of
  • KEVIN CATANIAsecretary of
  • ADRIAN LYLE HOBBSdirector of

  +4 more companies
• ●

  LOGOS HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of
• ●

  LOTUS ALLOYS & MINERALS TRADING LIMITED

  Also holds roles at 3 other companies

  • ANTON JOHN MIFSUDdirector of
  • ANTON JOHN MIFSUDlegal representative of
  • COSMOS HOLDINGS LIMITEDshareholder of
• ●

  LUMINIKE CAPITAL LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  LURTZ HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY NOMINEES LIMITEDshareholder of
  • ENCORE SERVICES LIMITEDdirector of

  +1 more company
• ●

  LURTZ TRADING (INTERNATIONAL) LIMITED

  Also holds roles at 3 other companies

  • ANTON JOHN MIFSUDdirector of
  • ANTON JOHN MIFSUDlegal representative of
  • LURTZ HOLDINGS LIMITEDshareholder of
• ●

  LUXOR (INTERNATIONAL) INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  MACHINERY & ENGINEERING SERVICES LIMITED

  Also holds roles at 6 other companies

  • MIRIAM VELLAliquidator of
  • IGOR TYCHINAdirector of
  • IGOR TYCHINAlegal representative of

  +3 more companies
• ●

  MALTA FORFAIT LIMITED

  Also holds roles at 6 other companies

  • HYNEK PINDAdirector of
  • HYNEK PINDAlegal representative of
  • FIDUCIARY TRUST LIMITEDshareholder of

  +3 more companies
• ●

  MCO SERVICES LTD

  Also holds roles at 5 other companies

  • MARK AZZOPARDI-HOLLANDdirector of
  • MARK AZZOPARDI-HOLLANDsecretary of
  • MARK AZZOPARDI-HOLLANDshareholder of

  +2 more companies
• ●

  MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED

  Also holds roles at 2 other companies

  • FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
  • EDWARD ENGERERliquidator of
• ●

  MIRAS CORPORATION LIMITED

  Also holds roles at 4 other companies

  • SAURAN CORPORATIONshareholder of
  • ALATAU CORPORATIONshareholder of
  • MALTA COMPANY MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  MISTRA TRADING COMPANY LIMITED

  Also holds roles at 1 other company

  • EDWARD ENGERERliquidator of
• ●

  MLME HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • CHRISTOPHER ALLAN GOEKJIANdirector of
  • CHRISTOPHER ALLAN GOEKJIANlegal representative of
  • CHRISTOPHER ALLAN GOEKJIANshareholder of
• ●

  MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY NOMINEES LIMITEDshareholder of
  • FIDUCIARY SERVICES (MALTA) LIMITEDdirector of

  +1 more company
• ●

  NANNINA LIMITED

  Also holds roles at 5 other companies

  • MIRIAM VELLAliquidator of
  • CATHERINE DIACONOshareholder of
  • ANTHONY DIACONOdirector of

  +2 more companies
• ●

  NEDLOF LIMITED

  Also holds roles at 3 other companies

  • MAARTEN NEDERLOFdirector of
  • MAARTEN NEDERLOFlegal representative of
  • FIDUCIARY TRUST LIMITEDshareholder of
• ●

  NINA LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • LEMAR INVESTMENTS LIMITEDdirector of
  • LEMAR INVESTMENTS LIMITEDlegal representative of

  +1 more company
• ●

  NIPHI YACHTING LIMITED

  Also holds roles at 5 other companies

  • ANGELICA TRADING LIMITEDshareholder of
  • BERNARD GAUCIdirector of
  • BERNARD GAUCIlegal representative of

  +2 more companies
• ●

  ONE CLICK HOLDING LIMITED

  Also holds roles at 9 other companies

  • LEENDERT VAN ENGELENdirector of
  • LEENDERT VAN ENGELENlegal representative of
  • LESLIE REECE TIPPINGdirector of

  +6 more companies
• ●

  ONE CLICK LIMITED

  Also holds roles at 10 other companies

  • LEENDERT VAN ENGELENdirector of
  • LEENDERT VAN ENGELENlegal representative of
  • KEVIN CATANIAsecretary of

  +7 more companies
• ●

  One World Holding Limited

  Also holds roles at 6 other companies

  • ENCORE SERVICES LIMITEDdirector of
  • ENCORE SERVICES LIMITEDlegal representative of
  • MANUEL BENTO LANCASTRE DE SOUSAdirector of

  +3 more companies
• ●

  ONE WORLD TRADING LIMITED

  Also holds roles at 6 other companies

  • JOHN BORGdirector of
  • JOHN BORGlegal representative of
  • One World Holding Limitedshareholder of

  +3 more companies
• ●

  ORACLE HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • SASSARI CONSULTANT SERVICES LIMITEDshareholder of
  • ORBITAL CORPORATIONshareholder of
  • MALTA COMPANY MANAGEMENT LIMITEDdirector of

  +2 more companies
• ●

  OUTLETS TRAVEL LIMITED

  Also holds roles at 4 other companies

  • VALEDATA TECHNOLOGY LIMITEDdirector of
  • VALEDATA TECHNOLOGY LIMITEDlegal representative of
  • VALEDATA TECHNOLOGY LIMITEDshareholder of

  +1 more company
• ●

  PARAGON INTERNATIONAL TRADING LIMITED

  Also holds roles at 5 other companies

  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of
  • CLAREMONT HOLDINGS LIMITEDshareholder of

  +2 more companies
• ●

  PETRI HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • DOMINGO CUADRA MORALESdirector of
  • DOMINGO CUADRA MORALESlegal representative of

  +1 more company
• ●

  PLEASURE HOMES LIMITED

  Also holds roles at 11 other companies

  • VINCENT SCIBERRASdirector of
  • VINCENT SCIBERRASsecretary of
  • VINCENT SCIBERRASshareholder of

  +8 more companies
• ●

  PMT Consultancy (Int.) Limited

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGshareholder of
  • JEAN LOUIS SCENINIdirector of

  +1 more company
• ●

  PRISMA INDEX LIMITED

  Also holds roles at 5 other companies

  • MONROE MANAGEMENT SERVICES LTDdirector of
  • MONROE MANAGEMENT SERVICES LTDlegal representative of
  • MONROE MANAGEMENT SERVICES LTDshareholder of

  +2 more companies
• ●

  PUBLIX HOLDING (MALTA) LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  REDIANCE SHIPPING LIMITED

  Also holds roles at 5 other companies

  • MIRIAM VELLAliquidator of
  • IGOR ENGLINshareholder of
  • ELENA ENGLINAdirector of

  +2 more companies
• ●

  RM TECH CO. LIMITED

  Also holds roles at 4 other companies

  • INNA ZOLOTOVAdirector of
  • INNA ZOLOTOVAlegal representative of
  • INNA ZOLOTOVAshareholder of

  +1 more company
• ●

  SCIA BIANCA YACHTING LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • PAUL XUEREBdirector of
  • PAUL XUEREBlegal representative of

  +1 more company
• ●

  SELAMA LIMITED

  Also holds roles at 3 other companies

  • EDGARS SUSEKLISdirector of
  • EDGARS SUSEKLISlegal representative of
  • EDGARS SUSEKLISshareholder of
• ●

  SHANGRILA INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGshareholder of
  • JEAN LOUIS SCENINIdirector of

  +1 more company
• ●

  SILVA ESTATE LIMITED

  Also holds roles at 4 other companies

  • FIDUCIARY TRUST LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of
  • FIDUCIARY PARTNERS AGlegal representative of

  +1 more company
• ●

  SOBOTA LIMITED

  Also holds roles at 4 other companies

  • DOUGLAS IRELAND PARKshareholder of
  • CARON WILSONshareholder of
  • MILLENNIUM MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  SOLAR CHARTERING LIMITED

  Also holds roles at 3 other companies

  • YUKSEL YILDIRIMshareholder of
  • EVREN OZTURKdirector of
  • EVREN OZTURKlegal representative of
• ●

  SPIRALS LIMITED

  Also holds roles at 9 other companies

  • JENNIFER MICALLEFdirector of
  • JENNIFER MICALLEFlegal representative of
  • JENNIFER MICALLEFshareholder of

  +6 more companies
• ●

  SPLIT SHIPPING LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • CADISSE INVESTMENTS LTD.director of
  • CADISSE INVESTMENTS LTD.legal representative of

  +1 more company
• ●

  STARMILLS LIMITED

  Also holds roles at 4 other companies

  • NEWFORM MILLING INDUSTRIES LTD.shareholder of
  • SN CORPORATE SERVICES LIMITEDdirector of
  • SN CORPORATE SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED

  Also holds roles at 6 other companies

  • KEVIN CATANIAdirector of
  • KEVIN CATANIAlegal representative of
  • RUTH STIVALAdirector of

  +3 more companies
• ●

  STIVALA INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • RUTH STIVALAdirector of
  • RUTH STIVALAlegal representative of
  • RUTH STIVALAshareholder of
• ●

  STOP SHOP ARCADE (TWO) LIMITED

  Also holds roles at 4 other companies

  • FRANCIS AGIUSdirector of
  • FRANCIS AGIUSsecretary of
  • FRANCIS AGIUSshareholder of

  +1 more company
• ●

  SUKKEL LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • FIDUCIARY TRUST LIMITEDshareholder of
  • JEROEN PETER JOHAN ROMMEdirector of

  +1 more company
• ●

  TABLA LIMITED

  Also holds roles at 4 other companies

  • MIRIAM VELLAliquidator of
  • LESLIE REECE TIPPINGdirector of
  • LESLIE REECE TIPPINGlegal representative of

  +1 more company
• ●

  TABROBANA INVESTMENTS TRADING LIMITED

  Also holds roles at 5 other companies

  • MIRIAM VELLAliquidator of
  • EQUADOR DEVELOPMENT HOLDINGS LIMITEDshareholder of
  • FIDUCIARY PARTNERS AGdirector of

  +2 more companies
• ●

  TIME HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • VOYAGER LIMITEDshareholder of
  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of

  +2 more companies
• ●

  TURK REAL ESTATE ADVISORY LIMITED

  Also holds roles at 5 other companies

  • STARWARS INTERNATIONAL LIMITEDshareholder of
  • SKYWALKER INTERNATIONAL LIMITEDshareholder of
  • MALTA COMPANY MANAGEMENT LIMITEDdirector of

  +2 more companies
• ●

  UNICUM ESTATES LIMITED

  Also holds roles at 4 other companies

  • LEVY TURNER MIRIAMdirector of
  • LEVY TURNER MIRIAMlegal representative of
  • LEVY TURNER MIRIAMshareholder of

  +1 more company
• ●

  VALASTI HOLDINGS LTD

  Also holds roles at 9 other companies

  • CARLO STIVALAshareholder of
  • BERNARDETTE STIVALAshareholder of
  • FABIO STIVALAshareholder of

  +6 more companies
• ●

  VENETIAN ESTATES LIMITED

  Also holds roles at 4 other companies

  • ENCORE SERVICES LIMITEDdirector of
  • ENCORE SERVICES LIMITEDlegal representative of
  • ENCORE SERVICES LIMITEDshareholder of

  +1 more company
• ●

  VISTASTEEL HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of
  • MINTA INVESTMENTS PRIVATE FOUNDATIONshareholder of

  +1 more company
• ●

  WOODWAY JOINERY LIMITED

  Also holds roles at 2 other companies

  • RUTH STIVALAsecretary of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  YM FLEET HOLDING LIMITED

  Also holds roles at 4 other companies

  • AHMET HAZNEDARshareholder of
  • YUKSEL YILDIRIMdirector of
  • YUKSEL YILDIRIMlegal representative of

  +1 more company
• ●

  ZEPHYR TRADING LIMITED

  Also holds roles at 5 other companies

  • MALTA COMPANY MANAGEMENT LIMITEDdirector of
  • MALTA COMPANY MANAGEMENT LIMITEDlegal representative of
  • BOREALIS INVESTMENTS LIMITEDshareholder of

  +2 more companies

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