VALLETTA LINKS 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.

• ●

  ANTONIO GRECH

  Also holds roles at 310 other companies

  • NEAD LIMITEDliquidator of
  • KEN TRADING LTDliquidator of
  • C & C TECHNICK LIMITEDliquidator of

  +307 more companies
• ●

  GASAN GROUP LIMITED

  Also holds roles at 11 other companies

  • GASAN PROPERTIES LIMITEDshareholder of
  • G M INSURANCE BROKERS LIMITEDshareholder of
  • GASAN INVESTMENTS LIMITEDshareholder of

  +8 more companies
• ●

  GEORGE FENECH

  Also holds roles at 10 other companies

  • LAND DEVELOPERS LIMITEDdirector of
  • EASYSELL CATERERS (GOZO) LIMITEDdirector of
  • VISA CLEANERS LIMITEDdirector of

  +7 more companies
• ●

  JOSEPH GASAN

  Also holds roles at 57 other companies

  • WORLD AVIATION GROUP LIMITEDdirector of
  • WORLD AVIATION GROUP LIMITEDlegal representative of
  • F.G. LIMITEDdirector of

  +54 more companies
• ●

  KDM HOLDINGS LIMITED

  Also holds roles at 21 other companies

  • WESTLAND TRAVEL AGENCY LIMITEDshareholder of
  • KDM PROPERTIES LIMITEDshareholder of
  • G4S SECURITY SERVICES LIMITEDshareholder of

  +18 more companies
• ●

  KENNETH DE MARTINO

  Also holds roles at 87 other companies

  • WESTLAND TRAVEL AGENCY LIMITEDdirector of
  • WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
  • PARADISE TRAVEL SERVICES LIMITEDdirector of

  +84 more companies
• ●

  MADELEINE DE MARTINO

  Also holds roles at 18 other companies

  • PARADISE TRAVEL SERVICES LIMITEDdirector of
  • PARADISE TRAVEL SERVICES LIMITEDlegal representative of
  • KDM PROPERTIES LIMITEDdirector of

  +15 more companies
• ●

  MARK GASAN

  Also holds roles at 73 other companies

  • ISLAND INSURANCE BROKERS LIMITEDdirector of
  • GREENACRES LIMITEDdirector of
  • MHG TRADING LIMITEDdirector of

  +70 more companies
• ●

  RAYMOND FENECH

  Also holds roles at 107 other companies

  • EASYSELL CATERERS (GOZO) LIMITEDdirector of
  • VISA CLEANERS LIMITEDdirector of
  • VISA CLEANERS LIMITEDlegal representative of

  +104 more companies
• ●

  TUMAS GROUP COMPANY LIMITED

  Also holds roles at 43 other companies

  • LAND DEVELOPERS LIMITEDshareholder of
  • EASYSELL CATERERS (GOZO) LIMITEDshareholder of
  • VISA CLEANERS LIMITEDshareholder of

  +40 more companies

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