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STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED
HighOrganizationMT
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At a glance
Dimensions on file- Subsidiaries
- 21
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
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED
- EFXTRA HOLDINGS LIMITED· shareholder of
- STM MALTA SERVICES LIMITED· shareholder of
- STM MALTA MANAGEMENT LIMITED· shareholder of
- STM MALTA CORPORATE LIMITED· shareholder of
- CLARENDON PROPERTIES (MALTA) LIMITED· shareholder of
- COL610 LIMITED· shareholder of
- THE RIVAL COMPANY LIMITED· shareholder of
- MAM PROPERTIES LTD· shareholder of
- CALA MOLI LTD.· shareholder of
- ART POP PRODUCTIONS LIMITED· shareholder of
- ODYSSEY INVESTMENTS LIMITED· shareholder of
- BELLONA HOLDINGS LIMITED· shareholder of
- MANDALA VENTURES LIMITED· shareholder of
- CASA 602 LIMITED· shareholder of
- PERFECTZIN HOLDINGS LIMITED· shareholder of
- MASSIVA VENTURES LIMITED· shareholder of
- WATERCREST HOLDINGS LIMITED· shareholder of
- FERNCLIFFE HOLDINGS LIMITED· shareholder of
- CO HOLDINGS LIMITED· shareholder of
- CLICKTICKER LIMITED· shareholder of
- MIRUS LIMITED· shareholder of
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Directorship network
88 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.
EFXTRA HOLDINGS LIMITED
- HELEN IRVINE MURDOCHsecretary of
- AYSHIA GRIGGsecretary of
- GODFREY SAMMUTliquidator of
- STM MALTA MANAGEMENT LIMITEDdirector of
- STM MALTA MANAGEMENT LIMITEDlegal representative of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
STM MALTA SERVICES LIMITED
- DEBORAH SCHEMBRIdirector of
- DEBORAH SCHEMBRIlegal representative of
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA LIMITEDshareholder of
STM MALTA MANAGEMENT LIMITED
- DEBORAH SCHEMBRIdirector of
- DEBORAH SCHEMBRIlegal representative of
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA SERVICES LIMITEDshareholder of
STM MALTA CORPORATE LIMITED
- DEBORAH SCHEMBRIdirector of
- DEBORAH SCHEMBRIlegal representative of
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA SERVICES LIMITEDshareholder of
CLARENDON PROPERTIES (MALTA) LIMITED
- HOLT PROPERTIES HOLDING LIMITEDshareholder of
- DAVID JAMES MASONsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
COL610 LIMITED
- PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
- FRANCO FALZONliquidator of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
THE RIVAL COMPANY LIMITED
- HELEN IRVINE MURDOCHsecretary of
- FRANCO FALZONliquidator of
- DANIEL ALEXANDER WEBBERdirector of
- DANIEL ALEXANDER WEBBERlegal representative of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
- THE RIVAL GROUP LIMITEDshareholder of
MAM PROPERTIES LTD
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
CALA MOLI LTD.
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
- Mert ALASshareholder of
ART POP PRODUCTIONS LIMITED
- LELANT LIMITEDshareholder of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
ODYSSEY INVESTMENTS LIMITED
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
BELLONA HOLDINGS LIMITED
- ANDREW WILLIAM GARDNERsecretary of
- MICHAEL DOHERTYdirector of
- MICHAEL DOHERTYlegal representative of
MANDALA VENTURES LIMITED
- CAROLINE CARNEIRO BATISTAsecretary of
- BENJAMIN JOHN LEHMANdirector of
- BENJAMIN JOHN LEHMANlegal representative of
CASA 602 LIMITED
- ANDREW WILLIAM GARDNERsecretary of
- ADRIENNE MATTHEWSshareholder of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
PERFECTZIN HOLDINGS LIMITED
- KELLY O'SHEAdirector of
- KELLY O'SHEAlegal representative of
- CAROLINE CARNEIRO BATISTAsecretary of
MASSIVA VENTURES LIMITED
- KELLY O'SHEAdirector of
- KELLY O'SHEAlegal representative of
- MANDALA VENTURES LIMITEDshareholder of
- CAROLINE CARNEIRO BATISTAsecretary of
- BENJAMIN JOHN LEHMANdirector of
- BENJAMIN JOHN LEHMANlegal representative of
WATERCREST HOLDINGS LIMITED
- ANDREW WILLIAM GARDNERsecretary of
- MICHAEL DOHERTYdirector of
- MICHAEL DOHERTYlegal representative of
FERNCLIFFE HOLDINGS LIMITED
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA MANAGEMENT LIMITEDdirector of
- STM MALTA MANAGEMENT LIMITEDlegal representative of
CO HOLDINGS LIMITED
- KELLY O'SHEAdirector of
- KELLY O'SHEAlegal representative of
- KELLY O'SHEAsecretary of
CLICKTICKER LIMITED
- KELLY O'SHEAdirector of
- KELLY O'SHEAlegal representative of
- KELLY O'SHEAsecretary of
MIRUS LIMITED
- EUROPA DIRECTORS LIMITEDdirector of
- EUROPA DIRECTORS LIMITEDlegal representative of
- ANDREW WILLIAM GARDNERsecretary of