LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
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
BENJAMIN MUSCAT 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
- BENJAMIN MUSCAT
- REAL HOLDING LTD· director of
- TEXTRADE LIMITED· secretary of
- DASE HOLDING LTD· director of
- TEMPLAR EIS LTD· director of
- TENDALL CAPITAL MARKETS LTD· director of
- CONCHA INVESTMENTS LIMITED· director of
- MERISTERO LIMITED· director of
- STELLWAGEN FINANCE COMPANY LIMITED· director of
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Directorship network
37 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.
REAL HOLDING LTD
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- TOMMY ERIC JACOB SANDBERGshareholder of
- SARA CHIODIdirector of
- SARA CHIODIlegal representative of
- SARA CHIODIsecretary of
TEXTRADE LIMITED
- LARS NILSSONdirector of
- LARS NILSSONlegal representative of
- LARS NILSSONshareholder of
- SCATRON INVESTMENT LIMITEDshareholder of
DASE HOLDING LTD
- DENIS SVERDLOVshareholder of
- MARIO DUCAsecretary of
TEMPLAR EIS LTD
- JOSIANNE CARDONA GATTsecretary of
- JAMES ROBERT ESSLEMONT EDWARDSdirector of
- JAMES ROBERT ESSLEMONT EDWARDSlegal representative of
- GERALDINE NOELsecretary of
- GLYN SELWYN WILLIAMSdirector of
- GLYN SELWYN WILLIAMSlegal representative of
- CLARIS CAPITAL LTDshareholder of
- SARACEN HOLDINGS LTDshareholder of
TENDALL CAPITAL MARKETS LTD
- JOSEPH PORTELLIdirector of
- JASON SMARTdirector of
- JASON SMARTlegal representative of
- JASON SMARTsecretary of
- CLARIS CAPITAL LTDshareholder of
- COVE HOLDINGS LTD.shareholder of
CONCHA INVESTMENTS LIMITED
- GODFREY HUBERsecretary of
- CHRISTOPHER ROBIN AKERSdirector of
- CHRISTOPHER ROBIN AKERSlegal representative of
- CONCHA PLCshareholder of
- MARIO DUCAdirector of
- MARIO DUCAlegal representative of
MERISTERO LIMITED
- STUART P. BLACKBURNdirector of
- STUART P. BLACKBURNlegal representative of
- STUART P. BLACKBURNlocal representative of
STELLWAGEN FINANCE COMPANY LIMITED
- BRIAN GERALD O'CALLAGHANdirector of
- BRIAN GERALD O'CALLAGHANlegal representative of