LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
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
MARY GRACE ATTARD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MARY GRACE ATTARD
- GOZO VILLAGE HOLIDAYS LIMITED· director of
- CASTLE HILL LIMITED· director of
- TA' KEREX AGRI LIMITED· director of
- TA' FRENC ESTATE LIMITED· director of
- KANTRA LIMITED· director of
- GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED· director of
- TA' FRENC REAL ESTATE LIMITED· director of
- A A C LIMITED· secretary of
- IGNATIUS ATTARD AND COMPANY· shareholder of
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Directorship network
52 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.
GOZO VILLAGE HOLIDAYS LIMITED
- ANGELO CEFAIdirector of
- ANGELO CEFAIlegal representative of
- ANGELO CEFAIsecretary of
- ANGELO CEFAIshareholder of
- IGNATIUS ATTARDshareholder of
- TA` FRENC REAL ESTATE LIMITEDshareholder of
CASTLE HILL LIMITED
- CARMEN BAJADAshareholder of
- ANGELO CEFAIdirector of
- ANGELO CEFAIlegal representative of
- ANGELO CEFAIsecretary of
- ANGELO CEFAIshareholder of
- IGNATIUS ATTARDshareholder of
- LOUISE BAJADAdirector of
- LOUISE BAJADAlegal representative of
- LOUISE BAJADAshareholder of
- CHRISTIAN BAJADAshareholder of
TA' KEREX AGRI LIMITED
- ANGELO CEFAIdirector of
- ANGELO CEFAIlegal representative of
- ANGELO CEFAIsecretary of
- ANGELO CEFAIshareholder of
- IGNATIUS ATTARDshareholder of
- TA` FRENC REAL ESTATE LIMITEDshareholder of
TA' FRENC ESTATE LIMITED
- ANGELO CEFAIshareholder of
- IGNATIUS ATTARDshareholder of
KANTRA LIMITED
- ANGELO CEFAIdirector of
- ANGELO CEFAIlegal representative of
- ANGELO CEFAIsecretary of
- ANGELO CEFAIshareholder of
- IGNATIUS ATTARDshareholder of
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED
- CARMEN BAJADAshareholder of
- ANGELO CEFAIdirector of
- ANGELO CEFAIlegal representative of
- ANGELO CEFAIsecretary of
- ANGELO CEFAIshareholder of
- IGNATIUS ATTARDshareholder of
- LOUISE BAJADAdirector of
- LOUISE BAJADAlegal representative of
- LOUISE BAJADAshareholder of
- CHRISTIAN BAJADAshareholder of
TA' FRENC REAL ESTATE LIMITED
- ANGELO CEFAIdirector of
- ANGELO CEFAIlegal representative of
- ANGELO CEFAIsecretary of
- ANGELO CEFAIshareholder of
- IGNATIUS ATTARDshareholder of
A A C LIMITED
- ANGELO CEFAIdirector of
- ANGELO CEFAIlegal representative of
- EMIDIO AZZOPARDIdirector of
- EMIDIO AZZOPARDIlegal representative of
- EMIDIO AZZOPARDIshareholder of
- TA` FRENC REAL ESTATE LIMITEDshareholder of
IGNATIUS ATTARD AND COMPANY
- ANGELO CEFAIshareholder of
- MICHAEL GRIMAshareholder of