VELOSI MALTA I LIMITED

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.

• ●

  ANDREA BONELLO

  Also holds roles at 13 other companies

  • VICMAR LIMITEDliquidator of
  • FINCO TRUST SERVICES LIMITEDdirector of
  • FINCO TRUST SERVICES LIMITEDlegal representative of

  +10 more companies
• ●

  ANGELO BUHAGIAR

  Also holds roles at 143 other companies

  • FINCO TRUST (NOMINEE) LIMITEDdirector of
  • FINCO TRUST (NOMINEE) LIMITEDlegal representative of
  • IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of

  +140 more companies
• ●

  JAMES BANNISTER

  Also holds roles at 37 other companies

  • FINCO TRUST (NOMINEE) LIMITEDdirector of
  • FINCO TRUST (NOMINEE) LIMITEDlegal representative of
  • FINCO TRUST (NOMINEE) LIMITEDsecretary of

  +34 more companies
• ●

  LINO MINTOFF

  Also holds roles at 23 other companies

  • SOLID HOLDINGS LIMITEDdirector of
  • SOLID HOLDINGS LIMITEDlegal representative of
  • I2P HOLDINGS LIMITED (continued as SV 61)director of

  +20 more companies
• ●

  VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).

  Also holds roles at 3 other companies

  • VELOSI MALTA II LIMITEDdirector of
  • VELOSI MALTA II LIMITEDlegal representative of
  • VELOSI MALTA II LIMITEDshareholder of
• ●

  VELOSI S.A.R.L.

  Also holds roles at 1 other company

  • VELOSI MALTA II LIMITEDshareholder of

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