LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 56
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
GEORGE MARIO HYZLER 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
- GEORGE MARIO HYZLER
- INTERNATIONAL TRUST (NOMINEE) LIMITED· shareholder of
- HERON LIMITED· director of
- JURIS LIMITED· director of
- INTERNATIONAL TRUST LTD· shareholder of
- BIFF LIMITED· secretary of
- GNG LIMITED· director of
- INTERNATIONAL TRUST (HOLDINGS) LIMITED· shareholder of
- KELLAR LIMITED· director of
- PLASTIC PROCESSING COMPANY LIMITED· director of
- MaBu PROJECTS LIMITED· shareholder of
- SHANGRI-LA LIMITED· secretary of
- FALCON TOURS LIMITED· director of
- COLESHILL HOLDINGS LIMITED· director of
- OWL SERVICES LIMITED· director of
- THEMIS LIMITED· director of
- SOUTH RISK PARTNERS LIMITED· secretary of
- BEJEWELLED LIMITED· secretary of
- ISLAND PRODUCTIONS LIMITED· secretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITED· director of
- GREEN MOUNTAIN HOLDINGS LIMITED· secretary of
- SIRANG (MALTA) LIMITED· secretary of
- HARBOUR PENSIONS LIMITED· director of
- 2F COMMERCIAL LIMITED· secretary of
- PFT INVESTMENTS LIMITED· director of
- PHASE 2 LIMITED· director of
- GBN 44 Limited· director of
- GVZH SERVICES LIMITED· director of
- VICTORIA LEASING LIMITED· director of
- VIVALDI HOTELS LIMITED· director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.· director of
/04
Directorship network
239 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.
INTERNATIONAL TRUST (NOMINEE) LIMITED
- KATYA AZZOPARDIsecretary of
- RODNEY LEE BERGERshareholder of
- SIMON TORTELLdirector of
- SIMON TORTELLlegal representative of
- SIMON TORTELLshareholder of
HERON LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- WARREN CIANTARsecretary of
- FRANCIS STIVALAdirector of
- FRANCIS STIVALAlegal representative of
- FALCON TOURS LIMITEDshareholder of
- OWL SERVICES LIMITEDshareholder of
JURIS LIMITED
- JOSEPH J. VELLAdirector of
- MICHAEL GRECHsecretary of
- NORVAL DESIRAdirector of
- NORVAL DESIRAlegal representative of
- JOSEPH ZAMMIT MAEMPELdirector of
- JOSEPH ZAMMIT MAEMPELlegal representative of
- JOSEPH ZAMMIT MAEMPELshareholder of
- PIERRE LOFAROdirector of
- PIERRE LOFAROlegal representative of
- PIERRE LOFAROshareholder of
- SISIELL LTDshareholder of
- C. L. R. LIMITEDshareholder of
- MIFRA LIMITEDshareholder of
INTERNATIONAL TRUST LTD
- JOHN TORTELLdirector of
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- RODNEY LEE BERGERshareholder of
- SIMON TORTELLshareholder of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
BIFF LIMITED
- KARMENU ZAMMITdirector of
- KARMENU ZAMMITlegal representative of
- RENALD CURMIshareholder of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- KALESS SERVICES LIMITEDshareholder of
- REFILL LIMITEDshareholder of
- FGL Holdings Limitedshareholder of
- K.A. Holdings Limitedshareholder of
GNG LIMITED
- GIANNELLA CARUANA CURRANshareholder of
INTERNATIONAL TRUST (HOLDINGS) LIMITED
- KATYA AZZOPARDIsecretary of
- RODNEY LEE BERGERshareholder of
- SIMON TORTELLdirector of
- SIMON TORTELLlegal representative of
- SIMON TORTELLshareholder of
KELLAR LIMITED
- KURT HYZLERsecretary of
- GEORGE JOHN HYZLERshareholder of
- Karl Hyzlerdirector of
- Karl Hyzlerlegal representative of
- MARIO HYZLERdirector of
- MARIO HYZLERlegal representative of
PLASTIC PROCESSING COMPANY LIMITED
- GEORGE CASSARdirector of
- GEORGE CASSARshareholder of
- JOSEPH BORG BARTOLOsecretary of
- VICTOR F VASSALLOdirector of
- VICTOR F VASSALLOlegal representative of
- JOHN MUSCATdirector of
- MICHAEL SCIORTINOliquidator of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
MaBu PROJECTS LIMITED
- KRIS VELLA PETRONIdirector of
- KRIS VELLA PETRONIlegal representative of
- RAYMOND ALFRED VELLAdirector of
- RAYMOND ALFRED VELLAlegal representative of
- RAYMOND ALFRED VELLAshareholder of
- KRIS SCICLUNAliquidator of
- JANIKAMARIA HARRISONshareholder of
- PIERRE VELLA PETRONIdirector of
- PIERRE VELLA PETRONIlegal representative of
- PIERRE VELLA PETRONIshareholder of
- PAUL HYZLERdirector of
- PAUL HYZLERlegal representative of
- PAUL HYZLERshareholder of
- RAYMOND MINTOFFdirector of
- RAYMOND MINTOFFlegal representative of
- FERDINAND GRECHdirector of
- FERDINAND GRECHlegal representative of
- ANDRE GRECHshareholder of
- NICHOLAI GRECHshareholder of
- MARCO VASSALLOdirector of
- MARCO VASSALLOlegal representative of
- MARCO VASSALLOsecretary of
- MARCO VASSALLOshareholder of
- CURT GAUCIshareholder of
- SUNNY NORTH LIMITEDshareholder of
- CHARMAGLEN HOLDINGS LIMITEDshareholder of
- MaBu LIMITEDshareholder of
SHANGRI-LA LIMITED
- PATRICIA LOUISE TEOUdirector of
- PATRICIA LOUISE TEOUlegal representative of
- PATRICIA LOUISE TEOUshareholder of
- GIUSEPPE PIAZZIdirector of
- GIUSEPPE PIAZZIlegal representative of
- GIUSEPPE PIAZZIshareholder of
FALCON TOURS LIMITED
- NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)shareholder of
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- WARREN CIANTARsecretary of
- FRANCIS STIVALAdirector of
- FRANCIS STIVALAlegal representative of
- OWL SERVICES LIMITEDshareholder of
COLESHILL HOLDINGS LIMITED
- EVANDER BORGdirector of
- EVANDER BORGlegal representative of
- ALARIC SMITHdirector of
- ALARIC SMITHlegal representative of
- TEMPLE RETAIL LIMITEDshareholder of
- ROSANNE JACCARINIsecretary of
- ARTEX CORPORATE SERVICES (MALTA) LIMITEDshareholder of
OWL SERVICES LIMITED
- NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)shareholder of
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- WARREN CIANTARsecretary of
- FRANCIS STIVALAdirector of
- FRANCIS STIVALAlegal representative of
- FALCON TOURS LIMITEDshareholder of
THEMIS LIMITED
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- MICHAEL GRECHsecretary of
- JOSEPH ZAMMIT MAEMPELdirector of
- JOSEPH ZAMMIT MAEMPELlegal representative of
- JOSEPH ZAMMIT MAEMPELshareholder of
- SISIELL LTDshareholder of
- C. L. R. LIMITEDshareholder of
- MIFRA LIMITEDshareholder of
SOUTH RISK PARTNERS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- JOANNE ALAMANGOdirector of
- JOANNE ALAMANGOlegal representative of
- JOANNE ALAMANGOshareholder of
- Zeta Investments (Holding) Ltdshareholder of
BEJEWELLED LIMITED
- ELAINE BORGdirector of
- ELAINE BORGlegal representative of
- ELAINE BORGshareholder of
- ODRICK VELLAliquidator of
- MATTHEW BORGshareholder of
ISLAND PRODUCTIONS LIMITED
- CARLO VACCAshareholder of
- MARIA CRISTINA ZUCCHIATTIdirector of
- MARIA CRISTINA ZUCCHIATTIlegal representative of
- MARIA CRISTINA ZUCCHIATTIshareholder of
PREMIER FIDUCIARY AND TRUSTS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- JOANNE ALAMANGOdirector of
- JOANNE ALAMANGOlegal representative of
- JOANNE ALAMANGOshareholder of
- Zeta Investments (Holding) Ltdshareholder of
GREEN MOUNTAIN HOLDINGS LIMITED
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
SIRANG (MALTA) LIMITED
- ALI KANGARANI FARAHANIdirector of
- ALI KANGARANI FARAHANIlegal representative of
- ALI KANGARANI FARAHANIshareholder of
- MOHAMMAD KANGARANI FARAHANIdirector of
- MOHAMMAD KANGARANI FARAHANIlegal representative of
- AMIN KANGARANI FARAHANIdirector of
- AMIN KANGARANI FARAHANIlegal representative of
HARBOUR PENSIONS LIMITED
- CLAIRE CAMILLERI GAUCIdirector of
- CLAIRE CAMILLERI GAUCIlegal representative of
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- LOUELLA GRECHdirector of
- LOUELLA GRECHlegal representative of
- LOUELLA GRECHsecretary of
- KEVIN FARRUGIAdirector of
- KEVIN FARRUGIAlegal representative of
- CONFIANCE PENSION SERVICES LIMITEDshareholder of
- VALLETTA HARBOUR LIMITEDshareholder of
- ORTZADARA LIMITEDshareholder of
- PFT INVESTMENTS LIMITEDshareholder of
- JUSTIN JAMES CAFFREYdirector of
- JUSTIN JAMES CAFFREYlegal representative of
- JAMES PAUL GALLIGANdirector of
- JAMES PAUL GALLIGANlegal representative of
2F COMMERCIAL LIMITED
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- FIORILLA GERMANAdirector of
- FIORILLA GERMANAlegal representative of
PFT INVESTMENTS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- JOANNE ALAMANGOdirector of
- JOANNE ALAMANGOlegal representative of
- JOANNE ALAMANGOshareholder of
- Zeta Investments (Holding) Ltdshareholder of
PHASE 2 LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
- JOANNE ALAMANGOdirector of
- JOANNE ALAMANGOlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
GBN 44 Limited
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
- JOANNE ALAMANGOdirector of
- JOANNE ALAMANGOlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
GVZH SERVICES LIMITED
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- JOSEPH J. VELLAshareholder of
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ALBERT GRECHshareholder of
- MICHAEL GRECHdirector of
- MICHAEL GRECHlegal representative of
- MICHAEL GRECHsecretary of
- JOSEPH ZAMMIT MAEMPELdirector of
- JOSEPH ZAMMIT MAEMPELlegal representative of
VICTORIA LEASING LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
VIVALDI HOTELS LIMITED
- GEORGE CASSARdirector of
- MARIO DE MARCOsecretary of
- VICTOR F VASSALLOdirector of
- BASHIR EL MADANIdirector of
- HENRY ATTARDdirector of
- ETWATI EKWASSdirector of
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- CLAIRE CAMILLERI GAUCIdirector of
- CLAIRE CAMILLERI GAUCIlegal representative of
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- LOUELLA GRECHdirector of
- LOUELLA GRECHlegal representative of
- LOUELLA GRECHsecretary of
- KEVIN FARRUGIAdirector of
- KEVIN FARRUGIAlegal representative of
- JUSTIN JAMES CAFFREYdirector of
- JUSTIN JAMES CAFFREYlegal representative of
- JAMES PAUL GALLIGANdirector of
- JAMES PAUL GALLIGANlegal representative of