LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
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
ALBERT MUSCAT 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
- ALBERT MUSCAT
- PROXIMA LIMITED· director of
- VANTAGE HOLDINGS LIMITED· director of
- VB FINANCE HOLDING LIMITED· director of
- ROVER ASSOCIATED CONSULTANTS LIMITED· secretary of
- TRADE AND CONSTRUCTION COMPANY LIMITED· director of
- EUROPEAN COMPANY LIMITED· director of
- LUXURY GOODS LIMITED· director of
- KNIGHTS INV. LIMITED· director of
- BLUE MARINE LIMITED· director of
- BUILDFIN LIMITED· director of
- EUCA EURO-CAST LIMITED· secretary of
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Directorship network
24 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.
VB FINANCE HOLDING LIMITED
- STUART P BLACKBURNliquidator of
ROVER ASSOCIATED CONSULTANTS LIMITED
- STUART P BLACKBURNliquidator of
- BENTLEY HOLDINGS LIMITEDdirector of
- BENTLEY HOLDINGS LIMITEDlegal representative of
- BENTLEY HOLDINGS LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
TRADE AND CONSTRUCTION COMPANY LIMITED
- MARIO MIZZIsecretary of
- OSIRIS TRUST LIMITEDshareholder of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
EUROPEAN COMPANY LIMITED
- OSIRIS TRUST LIMITEDshareholder of
LUXURY GOODS LIMITED
- MUTTI LIMITEDshareholder of
- ALEX J. MAMOliquidator of
- JOSEPH FENECHsecretary of
- OSIRIS TRUST LIMITEDshareholder of
KNIGHTS INV. LIMITED
- ALEX J. MAMOliquidator of
- OSIRIS TRUST LIMITEDshareholder of
BLUE MARINE LIMITED
- OSIRIS TRUST LIMITEDshareholder of
BUILDFIN LIMITED
- STUART P BLACKBURNliquidator of
INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.
- MARIO MIZZIsecretary of
- LB GROUP LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
EUCA EURO-CAST LIMITED
- MISCH HOLDING LIMITEDdirector of
- MISCH HOLDING LIMITEDlegal representative of
- UNIWHEELS Holding (Malta) Limitedshareholder of