LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 56
- Sources
- 2
- UBO hops
- 30
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALF. MIZZI & SONS LTD is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITED· shareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITED· shareholder of
- CALCO LIMITED· shareholder of
- POWER PROJECTS LTD· shareholder of
- LOGISTICS LIMITED· shareholder of
- ORION LIMITED· shareholder of
- CANNON SERVICES LIMITED· director of
- JOHN G. CASSAR LIMITED· shareholder of
- ZACHARY LTD· shareholder of
- ALF. MIZZI & SONS (HR) LTD.· shareholder of
- FOODFINDERS LTD.· shareholder of
- RETAIL PROPERTIES LIMITED· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- INTERCOMP MARKETING LIMITED· shareholder of
- KEYMAN LTD· shareholder of
- CANNON ESTATES LTD.· shareholder of
- DERFLA LTD· shareholder of
- HOMEMATE COMPANY LIMITED· shareholder of
- M&Z (Marketing) Limited· shareholder of
- ATLAS HOLDINGS LIMITED· shareholder of
- APLAN LIMITED· shareholder of
- INTERCOMP PROPERTIES LIMITED· shareholder of
- CONSOLIDATED DISTRIBUTORS LIMITED· shareholder of
- SYSTEC LIMITED· shareholder of
- PREMIUM REALTY LIMITED· shareholder of
- SICULOMALTI LIMITED· shareholder of
- Sicilwardija Limited· shareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)· shareholder of
- IMAGE SYSTEMS LTD· shareholder of
- RETAIL HOLDINGS LIMITED· shareholder of
- INSPIRATIONS LIMITED· shareholder of
- KCHR LTD· shareholder of
- Kitchen Concepts Ltd.· shareholder of
- VECCHIA NAPOLI LIMITED· shareholder of
- JGC Limited· shareholder of
- PASHA LTD· shareholder of
- DRAGUT LTD· shareholder of
- CAFE CUBA LTD· shareholder of
- KCINA MALTIJA LIMITED· shareholder of
- Eco Solutions Limited· shareholder of
- Alfoods Ltd· shareholder of
- INTERCOMP LIMITED· shareholder of
- Eworld Limited· shareholder of
- PLAYSAFETY MALTA LTD.· shareholder of
- ALFA COMPANY LIMITED· shareholder of
- LEISURE STORES LIMITED· shareholder of
- T.J.S. INVESTMENT COMPANY LIMITED· shareholder of
- CONSOLIDATED BISCUIT COMPANY LIMITED· shareholder of
- WERWER Ltd· shareholder of
- ALF. PROPERTIES LTD· shareholder of
- SLOANE LIMITED· shareholder of
- BIRRA LTD· shareholder of
- STRAND ELECTRONICS LIMITED· shareholder of
- ALF. MIZZI & SONS (MARKETING) LTD· shareholder of
- M.C. HOLDINGS LIMITED· shareholder of
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain18 flagged hopsStandard
18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
641 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.
ZACHARY ESTATES LIMITED
- ALAN A. MIZZIdirector of
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- Julian Sammutdirector of
- ALEC A. MIZZIdirector of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
MIZZI ASSOCIATED ENTERPRISES LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- SHARON CREMONAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- BRIAN R. MIZZIdirector of
- BRIAN R. MIZZIlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- FESTA LIMITEDshareholder of
CALCO LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- FIRST GEMINI PLCshareholder of
POWER PROJECTS LTD
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- GODFREY ATTARDdirector of
- GODFREY ATTARDlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- SAVIOUR ELLULdirector of
- SAVIOUR ELLULlegal representative of
- MARVIC FENECH ADAMIdirector of
- MARVIC FENECH ADAMIlegal representative of
- MARVIC FENECH ADAMIsecretary of
- JOHN SIVE GINO CUTAJARdirector of
- JOHN SIVE GINO CUTAJARlegal representative of
- HCL HOLDINGS LIMITEDshareholder of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDshareholder of
- CUTRICO TRADING LTDshareholder of
LOGISTICS LIMITED
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
ORION LIMITED
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
- IVAN J AZZOPARDIdirector of
- IVAN J AZZOPARDIlegal representative of
- BENJAMIN RIZZOliquidator of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- SIGA LIMITEDshareholder of
- ALLIED PROJECTS LIMITEDshareholder of
CANNON SERVICES LIMITED
- JOHN MARK PORTELLIsecretary of
- DENIS BARTOLOdirector of
- DENIS BARTOLOlegal representative of
- CALCO LIMITEDshareholder of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- Virtu Holdings Limitedshareholder of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
JOHN G. CASSAR LIMITED
- Albert Petrocochinodirector of
- Albert Petrocochinolegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Julian Sammutshareholder of
- Michel Micallefdirector of
- Michel Micalleflegal representative of
- JOHN P. CASALETTOdirector of
- JOHN P. CASALETTOlegal representative of
ZACHARY LTD
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS (HR) LTD.
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
FOODFINDERS LTD.
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
RETAIL PROPERTIES LIMITED
- MARK A VASSALLOsecretary of
- RASHELLE SHELLEY TAYARshareholder of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- VICTOR ANASTASIdirector of
- VICTOR ANASTASIlegal representative of
- JOHN MATTEIdirector of
- JOHN MATTEIlegal representative of
- Britannia Estates Limitedshareholder of
- JOSEPH ARRIGO LTDshareholder of
- RINA SARAH ARNOLDshareholder of
ALF. MIZZI & SONS LTD
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- AUSTIN SAMMUTsecretary of
- AUSTIN SAMMUTshareholder of
- JACKIE BRIFFAlegal representative of
- PAULA ROBERTSONshareholder of
- LISA MARIE VILLETTEshareholder of
- MARGUERITE ROBERTSONshareholder of
- ANGELA HILIshareholder of
- JULIA-ANNA BALDOCKshareholder of
- JULIA-ANNE, LISA-MARIE BALDOCK, VILLETTEshareholder of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Julian Sammutshareholder of
- SOPHIE GRECHshareholder of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- MARY ANNE GERAshareholder of
- MABEL MIFSUDshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
- MITZCO LIMITEDshareholder of
- AMCO LIMITEDshareholder of
- CONS LTD.shareholder of
INTERCOMP MARKETING LIMITED
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
- DAVID V. TABONElegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- CHRISTOPHER BRIFFAshareholder of
- FRANZ WIRTHdirector of
- FRANZ WIRTHlegal representative of
- FRANZ WIRTHsecretary of
- FRANZ WIRTHshareholder of
- RAYMOND DEBATTISTAdirector of
- RAYMOND DEBATTISTAlegal representative of
KEYMAN LTD
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- JACKIE BRIFFAsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
CANNON ESTATES LTD.
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- ALAN A. MIZZIsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- FIRST GEMINI PLCshareholder of
DERFLA LTD
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
HOMEMATE COMPANY LIMITED
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- PETER WIRTHdirector of
- PETER WIRTHlegal representative of
- ALEC MIZZIdirector of
- ALEC MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- FIRST GEMINI PLCshareholder of
M&Z (Marketing) Limited
- ERIKA PACE BONELLOdirector of
- ERIKA PACE BONELLOlegal representative of
- THOMAS AGIUS-VADALAdirector of
- THOMAS AGIUS-VADALAlegal representative of
- THOMAS AGIUS-VADALAsecretary of
- PAUL S CAMILLERIdirector of
- PAUL S CAMILLERIlegal representative of
- MATTHEW CAMILLERIdirector of
- MATTHEW CAMILLERIlegal representative of
- VADALA HOLDINGS LIMITEDshareholder of
- M&Z GROUP LIMITEDshareholder of
ATLAS HOLDINGS LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- CATHERINE CALLEJAdirector of
- CATHERINE CALLEJAlegal representative of
- CATHERINE CALLEJAsecretary of
- CATHERINE CALLEJAshareholder of
- JOHN FORMOSAdirector of
- JOHN FORMOSAlegal representative of
- JOHN FORMOSAshareholder of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- MATTHEW VON BROCKDORFFdirector of
- MATTHEW VON BROCKDORFFlegal representative of
- WALTER CAMILLERIdirector of
- WALTER CAMILLERIlegal representative of
- ROBERT VON BROCKDORFFdirector of
- ROBERT VON BROCKDORFFlegal representative of
- ALBERT FORMOSAdirector of
- ALBERT FORMOSAlegal representative of
- ALBERT FORMOSAshareholder of
- BRIAN VALENZIAdirector of
- BRIAN VALENZIAlegal representative of
- SAFACO LIMITEDshareholder of
- ARVA HOLDINGS LIMITEDshareholder of
- BROCKLAND HOLDINGS LIMITEDshareholder of
- WALTER CAMILLERI MANAGEMENT LIMITEDshareholder of
- SIGA LIMITEDshareholder of
- EARLI LIMITEDshareholder of
- PALICO LIMITEDshareholder of
APLAN LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- Emvin Ebejerdirector of
- Emvin Ebejerlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
INTERCOMP PROPERTIES LIMITED
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
- DAVID V. TABONElegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- FRANZ R WIRTHdirector of
- FRANZ R WIRTHlegal representative of
- FRANZ R WIRTHsecretary of
- INTERCOMP PROPERTIES LIMITEDshareholder of
CONSOLIDATED DISTRIBUTORS LIMITED
- NICHOLAS KENNETH LOK-JACKdirector of
- STEVE APAP BOLOGNAdirector of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- SILVIO DESIRAsecretary of
- JOSEPH PACEdirector of
- JOSEPH PACEshareholder of
- ERROL ARJUNEdirector of
- ARTHUR LOK-JACKdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- NEIL A POON TIPdirector of
SYSTEC LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- AUDREY KOMRIJ JONESsecretary of
- RAPHAEL MICALLEF TRIGONAdirector of
- RAPHAEL MICALLEF TRIGONAlegal representative of
- RAPHAEL MICALLEF TRIGONAshareholder of
- IVAN AZZOPARDIdirector of
- IVAN AZZOPARDIlegal representative of
- SIMON MICALLEFdirector of
- SIMON MICALLEFlegal representative of
PREMIUM REALTY LIMITED
- Alan Mizzidirector of
- ANTONIO GRECHliquidator of
- CARLO FARRUGIAsecretary of
- DAVID CURMIdirector of
- ALBERT MIZZIdirector of
- ALBERT MIZZIlegal representative of
- JOE SATARIANOdirector of
- MAURICE MIZZIdirector of
- ALFREDO MUNOZ PEREZdirector of
- MSV LIFE P.L.C.shareholder of
- ROGER SATARIANO & SON LTD.shareholder of
- EURO GLOBE HOLDINGS LIMITEDshareholder of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLCshareholder of
- MIZZI HOLDINGS LIMITEDshareholder of
SICULOMALTI LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- FRANCIS A PORTELLIdirector of
- FRANCIS A PORTELLIlegal representative of
- Virtu Holdings Limitedshareholder of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- FIRST GEMINI PLCshareholder of
Sicilwardija Limited
- GEORGE SAIDsecretary of
- Virtu Holdings Limitedshareholder of
- FIRST GEMINI PLCshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- JEAN-PIERRE CAMILLERIshareholder of
- LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
- STEFAN BORGdirector of
- STEFAN BORGlegal representative of
- STEFAN BORGshareholder of
- IAN CASOLANIdirector of
- IAN CASOLANIlegal representative of
- IAN CASOLANIshareholder of
- DONAVIN CAMENZULIshareholder of
- JOSEPHINE XUEREBshareholder of
- ADAM DE DOMENICOdirector of
- ADAM DE DOMENICOlegal representative of
- ADAM DE DOMENICOsecretary of
- ADAM DE DOMENICOshareholder of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREI IMBROLLdirector of
- ANDREI IMBROLLlegal representative of
- ANDREI IMBROLLshareholder of
- MARIE LOUISE AGIUSshareholder of
- JOSEPH AXISAshareholder of
- ANTOINE FENECHshareholder of
- JOHN E. AXISAshareholder of
- BUSINESS CONCEPTS LTDshareholder of
- EWAN NICHOLSONshareholder of
- SIMON DE CESAREshareholder of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDshareholder of
- OLEANDER LIMITEDshareholder of
- ROHAN BOUCHERshareholder of
IMAGE SYSTEMS LTD
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- ALBERT GRECHsecretary of
- ALEX GOLLCHERdirector of
- ALEX GOLLCHERlegal representative of
- ALEX GOLLCHERshareholder of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- MARK GRAIGdirector of
- MARK GRAIGlegal representative of
- ALFRED CAMENZULIdirector of
- ALFRED CAMENZULIlegal representative of
- ALFRED CAMENZULIshareholder of
- ALFRED & MARIE LOUISE CAMENZULIshareholder of
- VAN-EMY LIMITEDshareholder of
- MARALT LIMITEDshareholder of
- VICAMAR LIMITEDshareholder of
- UNISAL LIMITEDshareholder of
- V.J. SALOMONE LTDshareholder of
RETAIL HOLDINGS LIMITED
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- MARK A VASSALLOsecretary of
- ALEC MIZZIdirector of
- ALEC MIZZIlegal representative of
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- VICTOR ANASTASIdirector of
- VICTOR ANASTASIlegal representative of
- RINA SARAH ARNOLDshareholder of
- RASHELLE SHELLEY TAYARshareholder of
- JOHN MATTEIdirector of
- JOHN MATTEIlegal representative of
- Britannia Estates Limitedshareholder of
- JOSEPH ARRIGO LTDshareholder of
INSPIRATIONS LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
- ALBERT PETROCOCCHINOlegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- FIRST GEMINI PLCshareholder of
KCHR LTD
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
Kitchen Concepts Ltd.
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
- DAVID V. TABONElegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
VECCHIA NAPOLI LIMITED
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- DAVID V. TABONEdirector of
- DAVID V. TABONElegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- MARTIN ANTOINE SPITERIdirector of
- MARTIN ANTOINE SPITERIlegal representative of
- Kitchen Concepts Ltd.shareholder of
JGC Limited
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Julian Sammutshareholder of
- CHRISTIAN MIFSUDdirector of
- CHRISTIAN MIFSUDlegal representative of
- DAVID TORTELLdirector of
- DAVID TORTELLlegal representative of
- SIMON MICALLEFdirector of
- SIMON MICALLEFlegal representative of
PASHA LTD
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Kitchen Concepts Ltd.shareholder of
DRAGUT LTD
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Kitchen Concepts Ltd.shareholder of
CAFE CUBA LTD
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Kitchen Concepts Ltd.shareholder of
KCINA MALTIJA LIMITED
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Kitchen Concepts Ltd.shareholder of
Eco Solutions Limited
- SINAN VURALshareholder of
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- LINO APAPdirector of
- LINO APAPlegal representative of
Alfoods Ltd
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
INTERCOMP LIMITED
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
- DAVID V. TABONElegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- CHRISTOPHER BRIFFAshareholder of
- FRANZ WIRTHdirector of
- FRANZ WIRTHlegal representative of
- FRANZ WIRTHsecretary of
- FRANZ WIRTHshareholder of
- RAYMOND DEBATTISTAdirector of
- RAYMOND DEBATTISTAlegal representative of
Eworld Limited
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- AUDREY KOMRIJ JONESsecretary of
- RAPHAEL MICALLEF TRIGONAdirector of
- RAPHAEL MICALLEF TRIGONAlegal representative of
- RAPHAEL MICALLEF TRIGONAshareholder of
- IVAN AZZOPARDIdirector of
- IVAN AZZOPARDIlegal representative of
- SIMON MICALLEFdirector of
- SIMON MICALLEFlegal representative of
PLAYSAFETY MALTA LTD.
- DAVID YEARLEYdirector of
- DAVID YEARLEYlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Julian Sammutshareholder of
- SIMON MICALLEFdirector of
- SIMON MICALLEFlegal representative of
ALFA COMPANY LIMITED
- Alan Mizzidirector of
- AUDREY KOMRIJ JONESsecretary of
- RAPHAEL MICALLEF TRIGONAdirector of
- RAPHAEL MICALLEF TRIGONAlegal representative of
- PETER WIRTHdirector of
- PETER WIRTHlegal representative of
- CHRISTOPHER BRIFFAdirector of
- CHRISTOPHER BRIFFAlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
LEISURE STORES LIMITED
- ALBERT PETROCOCCHINOdirector of
- ALBERT PETROCOCCHINOlegal representative of
- Louise Velladirector of
- Louise Vellalegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Michel Micallefdirector of
- Michel Micalleflegal representative of
- JOHN P. CASALETTOdirector of
- JOHN P. CASALETTOlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
T.J.S. INVESTMENT COMPANY LIMITED
- ALERT INVESTMENTS LTDshareholder of
- NICHOLAS KENNETH LOK-JACKdirector of
- STEVE APAP BOLOGNAdirector of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- SILVIO DESIRAsecretary of
- ERROL ARJUNEdirector of
- ARTHUR LOK-JACKdirector of
CONSOLIDATED BISCUIT COMPANY LIMITED
- NICHOLAS KENNETH LOK-JACKdirector of
- STEVE APAP BOLOGNAdirector of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- SILVIO DESIRAsecretary of
- JOSEPH PACEdirector of
- JOSEPH PACEshareholder of
- ERROL ARJUNEdirector of
- ARTHUR LOK-JACKdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- NEIL A POON TIPdirector of
WERWER Ltd
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Kitchen Concepts Ltd.shareholder of
ALF. PROPERTIES LTD
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- ALEC MIZZIdirector of
- ALEC MIZZIlegal representative of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
SLOANE LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
- ALBERT PETROCOCCHINOlegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- PETER WIRTHdirector of
- PETER WIRTHlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
BIRRA LTD
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Kitchen Concepts Ltd.shareholder of
STRAND ELECTRONICS LIMITED
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- ANDREW MAGRI OVERENDdirector of
- ANDREW MAGRI OVERENDlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTD
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MIZZIdirector of
- ANDREW MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
M.C. HOLDINGS LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAsecretary of
- ALEX MIZZIdirector of
- ALEX MIZZIlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
/08
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