LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
COLIN MICALLEF 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
- COLIN MICALLEF
- E-SEVEN SYSTEMS MANAGEMENT LTD· director of
- E-SEVEN SYSTEMS TECHNOLOGY LTD· director of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD· director of
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Directorship network
29 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.
E-SEVEN SYSTEMS MANAGEMENT LTD
- PATRICK BRISCOE WHITEsecretary of
- GIORA SCHEINshareholder of
- Anthony Parisdirector of
- Anthony Parislegal representative of
- THOMAS KRAMERdirector of
- THOMAS KRAMERlegal representative of
- DIRK KOSTERdirector of
- DIRK KOSTERlegal representative of
- ASTRIT HAJZERAJshareholder of
E-SEVEN SYSTEMS TECHNOLOGY LTD
- PATRICK BRISCOE WHITEsecretary of
- GIORA SCHEINshareholder of
- RAIMUND JORG HEMPELshareholder of
- Anthony Parisdirector of
- Anthony Parislegal representative of
- THOMAS KRAMERdirector of
- THOMAS KRAMERlegal representative of
- DIRK KOSTERdirector of
- DIRK KOSTERlegal representative of
- ASTRIT HAJZERAJshareholder of
E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD
- PATRICK BRISCOE WHITEsecretary of
- GIORA SCHEINshareholder of
- Anthony Parisdirector of
- Anthony Parislegal representative of
- E-SEVEN SYSTEMS TECHNOLOGY LTDshareholder of
- THOMAS KRAMERdirector of
- THOMAS KRAMERlegal representative of
- DIRK KOSTERdirector of
- DIRK KOSTERlegal representative of
- ASTRIT HAJZERAJshareholder of