GODWIN MUSCAT AZZOPARDI
GODWIN MUSCAT AZZOPARDI — Maltese company (icij:icijol-56023363). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- GODWIN MUSCAT AZZOPARDI
- THREE CITIES DEVELOPMENTS LIMITED· shareholder of
- TOTAL MALTA LIMITED· secretary of
- EXCELSTOCKS P.L.C.· secretary of
- ZIMMERMANN HOUSE PROJECTS LIMITED· shareholder of
- CEMCE LTD.· shareholder of
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED· director of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED· shareholder of
- MIRYA LTD· shareholder of
- ANCHORAGE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GODWIN MUSCAT AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GODWIN MUSCAT AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GODWIN MUSCAT AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery 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.
- ALLIED RETAIL AND COMMERCIAL COMPANY LIMITEDAlso holds roles at 9 other companies
- CLINTON CALLEJAsecretary of
- KENNETH WAINdirector of
- KENNETH WAINlegal representative of
- ANCHORAGE LIMITEDAlso holds roles at 9 other companies
- JAMES MUSCAT AZZOPARDIshareholder of
- EDWARD MUSCAT AZZOPARDIshareholder of
- MARIA MUSCAT AZZOPARDIdirector of
- CEMCE LTD.Also holds roles at 7 other companies
- THOMAS CUSENSshareholder of
- ERIC COELENBIERdirector of
- ERIC COELENBIERsecretary of
- EXCELSTOCKS P.L.C.Also holds roles at 2 other companies
- FRANCOIS ARDANTdirector of
- MICHEL ROSTAINGdirector of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDAlso holds roles at 12 other companies
- IVAN VELLAshareholder of
- JAMES MUSCAT AZZOPARDIshareholder of
- IVAN VELLAdirector of
- MIRYA LTDAlso holds roles at 5 other companies
- GASPAR BATTISTINOshareholder of
- HENRY BATTISTINOdirector of
- HENRY BATTISTINOlegal representative of
- THREE CITIES DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- PATRICK SPITERIdirector of
- PATRICK SPITERIlegal representative of
- PATRICK SPITERIshareholder of
- TOTAL MALTA LIMITEDAlso holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- JEANRENE GOETZEdirector of
- ZIMMERMANN HOUSE PROJECTS LIMITEDAlso holds roles at 3 other companies
- PATRICK A SPITERIdirector of
- PATRICK A SPITERIshareholder of
- THE ZIMMERMANN HOUSE GROUP LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GODWIN MUSCAT AZZOPARDI?
- What is GODWIN MUSCAT AZZOPARDI's risk level?
- Where does GODWIN MUSCAT AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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