LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Apex Fund Services (Malta) Limited is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Apex Fund Services (Malta) Limited
- APEX CORPORATE & ADVISORY SERVICES LTD· shareholder of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc· secretary of
- MARLON FUND SICAV PLC· secretary of
- Adaptiverse SICAV p.l.c.· secretary of
- LUPERCO SICAV P.L.C.· secretary of
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Directorship network
40 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.
APEX CORPORATE & ADVISORY SERVICES LTD
- PETER BURROUGHES HUGHESdirector of
- PETER BURROUGHES HUGHESlegal representative of
- PETER BURROUGHES HUGHESshareholder of
- PAULIANNE NWOKOdirector of
- PAULIANNE NWOKOlegal representative of
- MICHELLE MUSCATsecretary of
- JOHN PATRICK BOHANdirector of
- JOHN PATRICK BOHANlegal representative of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc
- ROLAND COLTMANdirector of
- ROLAND COLTMANlegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- WALTER XUEREBliquidator of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
MARLON FUND SICAV PLC
- LUC NATHAN SITBONdirector of
- LUC NATHAN SITBONlegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- DANIEL GALEAliquidator of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
Adaptiverse SICAV p.l.c.
- JOHN ANTHONY FARRELLdirector of
- JOHN ANTHONY FARRELLlegal representative of
- SHALIN KUMAR DHIRdirector of
- SHALIN KUMAR DHIRlegal representative of
- JEAN PHILIPPE GAFFIEROdirector of
- JEAN PHILIPPE GAFFIEROlegal representative of
- WALTER XUEREBliquidator of
LUPERCO SICAV P.L.C.
- LUPERCO LTDshareholder of
- ANTONIO GRECHliquidator of
- ANTON TABONEdirector of
- ANTON TABONElegal representative of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
- MASSIMO ONOFRIO TODAROdirector of
- MASSIMO ONOFRIO TODAROlegal representative of
- MASSIMO ONOFRIO TODAROshareholder of