LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
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
TONY BILECI 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
- TONY BILECI
- FRANK AUTO DEALER LIMITED· director of
- OLYMPIAN PROPERTIES LIMITED· director of
- PYRAMIDS PROPERTIES LIMITED· director of
- QUAYSIDE PROPERTIES LIMITED· director of
- PIRIN COMPANY LIMITED· shareholder of
- CORAL DEVELOPMENTS LIMITED· director of
- RIO INVESTMENTS LIMITED· director of
- LEONARIS LIMITED· director of
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Directorship network
64 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.
FRANK AUTO DEALER LIMITED
- EMANUEL BILECIdirector of
- EMANUEL BILECIshareholder of
- ARISTIDE BILECIdirector of
- ARISTIDE BILECIshareholder of
- GEORGE BILECIsecretary of
OLYMPIAN PROPERTIES LIMITED
- EMANUEL BILECIshareholder of
- ARISTIDE BILECIshareholder of
- GEORGE MIFSUDsecretary of
- GEORGE MIFSUDshareholder of
- VINCENT MIFSUDshareholder of
- MARIO MIFSUDdirector of
- MARIO MIFSUDshareholder of
PYRAMIDS PROPERTIES LIMITED
- EMANUEL BILECIshareholder of
- ARISTIDE BILECIshareholder of
- GEORGE BILECIsecretary of
QUAYSIDE PROPERTIES LIMITED
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIsecretary of
- MICHAEL ZAMMITdirector of
- MICHAEL ZAMMITlegal representative of
- MAPA HOLDINGS LIMITEDshareholder of
- PYRAMIDS PROPERTIES LIMITEDshareholder of
- GAUCI ESTATES LIMITEDshareholder of
- SEA PEBBLES LIMITEDshareholder of
PIRIN COMPANY LIMITED
- PAUL CARUANAshareholder of
- ADRIAN ZAMMITshareholder of
- NOEL VELLAshareholder of
- JOSEPH BONDINshareholder of
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIsecretary of
- PAUL JOSEPH GAUCIshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
- MATTHEW JOHN BRINCATshareholder of
- JOSEPH LICARIshareholder of
CORAL DEVELOPMENTS LIMITED
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- JOSEPH BONDINdirector of
- JOSEPH BONDINlegal representative of
- JOSEPH BONDINshareholder of
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIsecretary of
- SNV LIMITEDshareholder of
- PYRAMIDS PROPERTIES LIMITEDshareholder of
- GAUCI ESTATES LIMITEDshareholder of
RIO INVESTMENTS LIMITED
- EMANUEL BILECIshareholder of
- ARISTIDE BILECIshareholder of
- GEORGE BILECIsecretary of
LEONARIS LIMITED
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- JOSEPH BONDINdirector of
- JOSEPH BONDINlegal representative of
- JOSEPH BONDINshareholder of
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIsecretary of
- SNV LIMITEDshareholder of
- PYRAMIDS PROPERTIES LIMITEDshareholder of
- GAUCI ESTATES LIMITEDshareholder of