CHARLENE MIFSUD

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.

• ●

  ANAHITA LIFE CARE LIMITED

  Also holds roles at 7 other companies

  • MITUAGEshareholder of
  • A.N.F.R.A. SERVICESshareholder of
  • STELNAIshareholder of

  +4 more companies
• ●

  APPAREL INTERNATIONAL LIMITED

  Also holds roles at 7 other companies

  • DUSAN MROZEKdirector of
  • DUSAN MROZEKlegal representative of
  • DUSAN MROZEKshareholder of

  +4 more companies
• ●

  BARTEL TECHNOLOGIES LTD

  Also holds roles at 5 other companies

  • MARGARET MIFSUDliquidator of
  • YAHIA SAMAWIshareholder of
  • RIFAAT SAMAWIshareholder of

  +2 more companies
• ●

  BLOOMSBURY HOLDING LIMITED

  Also holds roles at 7 other companies

  • DAVID MARINELLIdirector of
  • DAVID MARINELLIlegal representative of
  • JOSEPH M FORMOSAdirector of

  +4 more companies
• ●

  ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • MARGARET MIFSUDliquidator of
  • LACLEDE TRADING LIMITEDshareholder of
  • ENERGY TECHNOLOGIES INTERNATIONALdirector of

  +2 more companies
• ●

  EURO KATRU WIND LIMITED

  Also holds roles at 10 other companies

  • MARGARET MIFSUDliquidator of
  • SIVA NIRANJANdirector of
  • SIVA NIRANJANlegal representative of

  +7 more companies
• ●

  FP WEALTH CAPITAL LTD

  Also holds roles at 5 other companies

  • LAURENT LUCIEN RAYMONDdirector of
  • LAURENT LUCIEN RAYMONDlegal representative of
  • FP WEALTH CAPITAL LTDshareholder of

  +2 more companies
• ●

  GOLDENBAY HOLDING LIMITED

  Also holds roles at 5 other companies

  • DAVID MARINELLIshareholder of
  • DONATELLA BONDINliquidator of
  • PI TRUSTEES LIMITEDshareholder of

  +2 more companies
• ●

  GOLDENBAY TRADING LIMITED

  Also holds roles at 3 other companies

  • JOSEPH M. FORMOSAdirector of
  • JOSEPH M. FORMOSAlegal representative of
  • CRATY OVERSEAS LIMITEDshareholder of
• ●

  GROTEX LIMITED

  Also holds roles at 5 other companies

  • JELENA MANOJLOVICdirector of
  • JELENA MANOJLOVIClegal representative of
  • JELENA MANOJLOVICshareholder of

  +2 more companies
• ●

  ILARI HOLDING LIMITED

  Also holds roles at 9 other companies

  • MARCO JAGGIdirector of
  • MARCO JAGGIlegal representative of
  • MARCO JAGGIshareholder of

  +6 more companies
• ●

  International Oil and Gas Holding Ltd

  Also holds roles at 7 other companies

  • DONATELLA BONDINliquidator of
  • PI TRUSTEES LIMITEDshareholder of
  • CORPORATE DIRECTORS (MALTA) LTDdirector of

  +4 more companies
• ●

  INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD

  Also holds roles at 5 other companies

  • DONATELLA BONDINliquidator of
  • PI TRUSTEES LIMITEDshareholder of
  • CORPORATE DIRECTORS (MALTA) LTDdirector of

  +2 more companies
• ●

  MANNIX SOFTWARE DEVELOPMENTS LIMITED

  Also holds roles at 5 other companies

  • PRESTWICK FINANCE LIMITEDshareholder of
  • FELSBERG OVERSEAS LTD.shareholder of
  • MARGARET MIFSUDliquidator of

  +2 more companies
• ●

  Marianto Holding Limited

  Also holds roles at 5 other companies

  • MARGARET MIFSUDliquidator of
  • MARIO GALLOshareholder of
  • ANTONIO CASIERIshareholder of

  +2 more companies
• ●

  NARIDA LIMITED

  Also holds roles at 7 other companies

  • TSC CAPITAL LTDshareholder of
  • JUSTIN CHORNdirector of
  • JUSTIN CHORNlegal representative of

  +4 more companies
• ●

  PI TRUSTEES LIMITED

  Also holds roles at 7 other companies

  • DAVID MARINELLIdirector of
  • DAVID MARINELLIlegal representative of
  • DAVID MARINELLIsecretary of

  +4 more companies
• ●

  SYNTHESIS GROUP MALTA LIMITED

  Also holds roles at 7 other companies

  • IVAN BEKCIC PETROVICshareholder of
  • BOZIDAR DJORDJEVICdirector of
  • BOZIDAR DJORDJEVIClegal representative of

  +4 more companies
• ●

  TRENDY HOLDINGS LTD.

  Also holds roles at 4 other companies

  • AMOS SERVICES S.A.shareholder of
  • STRONG MANAGEMENT S.Ashareholder of
  • PHILIPPE OLIVIER HOUMANdirector of

  +1 more company
• ●

  TRINVECO LIMITED

  Also holds roles at 4 other companies

  • AMOS SERVICES S.A.shareholder of
  • SIZZLE SAshareholder of
  • PHILIPPE OLIVIER HOUMANdirector of

  +1 more company
• ●

  WATFORD HOLDING LIMITED

  Also holds roles at 7 other companies

  • DAVID MARINELLIdirector of
  • DAVID MARINELLIlegal representative of
  • DAVID RALPH ASHTONdirector of

  +4 more companies
• ●

  XANBOO LIMITED

  Also holds roles at 7 other companies

  • PIERRELAURENT RIVARAdirector of
  • PIERRELAURENT RIVARAlegal representative of
  • NADEZDA UGURLUERshareholder of

  +4 more companies
• ●

  ZUPA TERROIR LIMITED

  Also holds roles at 5 other companies

  • GRACE SQUARE LIMITEDdirector of
  • GRACE SQUARE LIMITEDlegal representative of
  • MARGARET MIFSUDliquidator of

  +2 more companies

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