DAVID MALLIA

Name: DAVID MALLIA — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56041118

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
PARTIS QUAERO LIMITED
director of
■
PARTIS QUAERO LIMITED
legal representative of
■
PARTIS QUAERO LIMITED
shareholder of
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MEGA WIN LIMITED
secretary of
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MEDCORP LIMITED
director of
■
MEDCORP LIMITED
legal representative of
■
MEDCORP LIMITED
secretary of
■
MEDCORP LIMITED
shareholder of
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SANDER HOLDINGS LIMITED
secretary of
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VO DEVELOPMENT LTD
secretary of
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WUGANG LTD
secretary of
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M.A.I.D.S. LIMITED
secretary of
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LAN2LAN MALTA LIMITED
secretary of
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METASOFT LIMITED
secretary of
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INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED
director of
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INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED
legal representative of
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ENTERTAINMENT 1080 LIMITED
secretary of
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ENTERT 1080 HOLDINGS LIMITED
secretary of
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IBPD LIMITED
secretary of
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RUNESTONE TRADING COMPANY LIMITED
secretary of
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GREENSLOPES HOLDING LIMITED
secretary of
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UNIZIAA TRADING CO. LIMITED
secretary of
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TMS International Limited
secretary of
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VISIT MANAGEMENT SYSTEM MALTA LIMITED
secretary of
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WHITE STONE CAPITAL LIMITED
secretary of
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VITAX HOLDINGS LIMITED
secretary of
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ENTERPRISE SOLUTIONS & INVESTMENT LIMITED
secretary of
■
EJBD HOLDINGS LTD
director of
■
EJBD HOLDINGS LTD
legal representative of
■
EJBD HOLDINGS LTD
secretary of
■
EJBD HOLDINGS LTD
shareholder of
■
AJ CONCEPTS LIMITED
secretary of
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RAPHAEL INITIATIVES LIMITED
secretary of
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ARCTIC MARKETING LIMITED
secretary of
■
PASCAERI HOLDING LIMITED
secretary of
■
PASCAERI TRADING LIMITED
secretary of
■
BOUCHONS LIMITED
director of
■
BOUCHONS LIMITED
legal representative of
■
BOUCHONS LIMITED
secretary of
■
BARKING LIMITED
secretary of
■
AMPA LIMITED
secretary of
■
SILVERLIGHT CORPORATION LIMITED
secretary of
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CANDUCO INTERNATIONAL LIMITED
secretary of
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GLASS FERN LIMITED
secretary of
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WINDAL COMPANY LIMITED
secretary of
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BUSINESS GROWTH HOLDING LIMITED
secretary of
■
BUSINESS GROWTH TRADING LIMITED
secretary of
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NEXT VAPES HOLDING LIMITED
secretary of
■
NEXT VAPES TRADING LIMITED
director of
■
NEXT VAPES TRADING LIMITED
legal representative of
■
NEXT VAPES TRADING LIMITED
secretary of
■
LOWCAR COMPANY LIMITED
director of
■
LOWCAR COMPANY LIMITED
legal representative of
■
ATF COMPANY LIMITED
secretary of
■
MMC NETWORK LIMITED
secretary of
■
LIBERO MANAGEMENT SERVICES LIMITED
secretary of
■
BIELAN HOLDING LIMITED
secretary of
■
ZAPOL HOLDING LIMITED
secretary of
■
PANEK HOLDING LIMITED
secretary of
■
PACZKA HOLDING LIMITED
secretary of
■
KUDRANSKI HOLDING LIMITED
secretary of
■
VERTA ESTATES TRADING LIMITED
director of
■
VERTA ESTATES TRADING LIMITED
legal representative of
■
SMART GROUP HOLDINGS LIMITED
secretary of