SWAN HOLDING LIMITED.

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.

• ●

  ANGELO BUHAGIAR

  Also holds roles at 143 other companies

  • FINCO TRUST (NOMINEE) LIMITEDdirector of
  • FINCO TRUST (NOMINEE) LIMITEDlegal representative of
  • IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of

  +140 more companies
• ●

  ARTHUR GALEA SALOMONE

  Also holds roles at 123 other companies

  • SG SERVICES LIMITEDsecretary of
  • ANGAR LIMITEDdirector of
  • ANGAR LIMITEDshareholder of

  +120 more companies
• ●

  FINCO TRUST SERVICES LIMITED

  Also holds roles at 174 other companies

  • FINCO TRUST (NOMINEE) LIMITEDshareholder of
  • NORD-MED SHIPPING LTD.shareholder of
  • INTEGRATED TRANSPORT CO LTDshareholder of

  +171 more companies
• ●

  GHIASUDDIN ESTATE OF SIDIQI

  Also holds roles at 33 other companies

  • VOLANS SHIPPING LIMITEDdirector of
  • VOLANS SHIPPING LIMITEDshareholder of
  • PHOENIX SHIPPING LIMITEDdirector of

  +30 more companies
• ●

  GRID HOLDING (ONS) LIMITED

  Also holds roles at 17 other companies

  • M.G. HOLDING LIMITEDshareholder of
  • Z.N.Z. HOLDING LIMITEDshareholder of
  • GRID MURMANSK SHIPPING CO. LIMITEDshareholder of

  +14 more companies
• ●

  KRIS BORG

  Also holds roles at 33 other companies

  • TROIS AMIS LIMITEDliquidator of
  • MARIO TUA COMPANY LIMITEDliquidator of
  • M.G. HOLDING LIMITEDliquidator of

  +30 more companies
• ●

  PAUL BONELLO

  Also holds roles at 107 other companies

  • VICMAR LIMITEDshareholder of
  • P B HOLDINGS & SERVICES LIMITEDdirector of
  • P B HOLDINGS & SERVICES LIMITEDlegal representative of

  +104 more companies

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