LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
STEVEN SAMUT TAGLIAFERRO 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
- STEVEN SAMUT TAGLIAFERRO
- OMASA (MALTA) LTD· director of
- M. OF TIME LIMITED· director of
- ODEL CO. LIMITED· director of
- C.P.L. DEVELOPMENTS LIMITED· director of
- LE CLUB LIMITED· shareholder of
- ROCKYVALE AND COMPANY LIMITED· director of
- PACEVILLE COURT LIMITED· director of
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Directorship network
42 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.
OMASA (MALTA) LTD
- ALBERT GRECHsecretary of
- GIORGIO CIACCIAdirector of
- ALBERTO ORTOLANIdirector of
M. OF TIME LIMITED
- SIMON GRIMAlegal representative of
- SIMON GRIMAsecretary of
- LOUIS PADOVANIliquidator of
- MARK GRIMAlegal representative of
- MARK GRIMAsecretary of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIshareholder of
- PORTS LIMITEDshareholder of
ODEL CO. LIMITED
- CHRIS GRECHdirector of
- CHRIS GRECHlegal representative of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- SIMON DECESAREsecretary of
- GRECH & CO. LIMITEDshareholder of
- CAPITOLA INV . LIMITEDshareholder of
- LYNWOOD INVESTMENTS LTDshareholder of
- ARIACO LIMITEDshareholder of
C.P.L. DEVELOPMENTS LIMITED
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- MAURICE PORTELLIshareholder of
- MARYSE GATTdirector of
- MARYSE GATTlegal representative of
- PORTS LIMITEDshareholder of
LE CLUB LIMITED
- LOUIS PADOVANIliquidator of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- MAURICE PORTELLIsecretary of
- MAURICE PORTELLIshareholder of
- ARIANNE SAMUT TAGLIAFERROdirector of
ROCKYVALE AND COMPANY LIMITED
- ARIANNE SAMUT TAGLIAFERROdirector of
- ARIANNE SAMUT TAGLIAFERROlegal representative of
- ARIACO LIMITEDshareholder of
- SPINOLA HOLDINGS LIMITEDshareholder of
PACEVILLE COURT LIMITED
- NORMAN ALFRED SPITERIdirector of
- NORMAN ALFRED SPITERIlegal representative of
- NORMAN ALFRED SPITERIsecretary of
- EDWARD FIRMANliquidator of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- ARIACO LIMITEDshareholder of