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LIVE · CORPUS
/
Dossier
■
ANTHONY DEPASQUALE
High
Organization
·
MT
·
icij:icijol-56068804
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
VASSALLO BUILDERS GROUP LIMITED
director of
■
6PM HOLDINGS P.L.C.
director of
■
6PM HOLDINGS P.L.C.
legal representative of
■
RIMORCHIATORI MALTA LTD
director of
■
RIMORCHIATORI MALTA LTD
legal representative of
■
CREDORAX BANK LIMITED
director of
■
CREDORAX BANK LIMITED
legal representative of
■
HV VI INVEST TAU LTD
director of
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HV VI INVEST TAU LTD
legal representative of
■
BLUE PROJECTS LIMITED
director of
■
BLUE PROJECTS LIMITED
legal representative of
■
BLUE PROJECTS LIMITED
secretary of
■
FALCON ASSET HOLDINGS LTD
director of
■
FALCON ASSET HOLDINGS LTD
legal representative of
■
MACOR LIMITED
director of
■
MACOR LIMITED
legal representative of