ANNA MALLIA
ANNA MALLIA — Maltese company (icij:icijol-56055261). 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.
- ANNA MALLIA
- GLOBAL MANAGEMENT SERVICES LIMITED· director of
- 2015 LIMITED· director of
- AL.CA.IN COMPANY LIMITED· director of
- FORTY NINE LIMITED· director of
- AM 1951 LIMITED· director of
- ALC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA MALLIA — 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 ANNA MALLIA 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 ANNA MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- 2015 LIMITEDAlso holds roles at 5 other companies
- SIMON SCHEMBRIsecretary of
- ERIC SCHEMBRIdirector of
- ERIC SCHEMBRIlegal representative of
- AL.CA.IN COMPANY LIMITEDAlso holds roles at 5 other companies
- ERIC SCHEMBRIdirector of
- ERIC SCHEMBRIlegal representative of
- ERIC SCHEMBRIsecretary of
- ALC LIMITEDAlso holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAMON MIZZIdirector of
- FORTY NINE LIMITEDAlso holds roles at 5 other companies
- SIMON SCHEMBRIsecretary of
- ERIC SCHEMBRIdirector of
- ERIC SCHEMBRIlegal representative of
- GLOBAL MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- SIMON SCHEMBRIsecretary of
- ALFRED MIFSUDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA MALLIA?
- What is ANNA MALLIA's risk level?
- Where does ANNA MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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