L.L.M.A. LIMITED
L.L.M.A. LIMITED — Maltese company (icij:icijol-56078608). 5 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.
- L.L.M.A. LIMITED
- QORMANN LTD· shareholder of
- TAL-GNIEN DEVELOPMENTS LIMITED· shareholder of
- HAL MANN QAWRA TOWERS LIMITED· shareholder of
- HAL MANN PROPERTIES LTD· shareholder of
- GKL PROPERTIES LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for L.L.M.A. LIMITED — 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 L.L.M.A. LIMITED 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 L.L.M.A. LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GKL PROPERTIES LTDAlso holds roles at 9 other companies
- JOSEPH SAMMUTsecretary of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- HAL MANN PROPERTIES LTDAlso holds roles at 9 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- HAL MANN QAWRA TOWERS LIMITEDAlso holds roles at 8 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- MARY ROSE VELLAsecretary of
- QORMANN LTDAlso holds roles at 7 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- NAZZARENO VELLAsecretary of
- TAL-GNIEN DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- SANTINO GAUCIdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns L.L.M.A. LIMITED?
- What is L.L.M.A. LIMITED's risk level?
- Where does L.L.M.A. LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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