LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
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
JEREMY DALLI 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
- JEREMY DALLI
- F & D REAL ESTATE LTD· director of
- CD HOLDINGS LTD.· director of
- DALLI INVESTMENTS LIMITED· director of
- MALTA INDUSTRIAL PARKS LIMITED· director of
- BAR OPERATIONS LIMITED· director of
- Vita Financials Limited· director of
- Med Events Group Limited· director of
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Directorship network
43 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.
F & D REAL ESTATE LTD
- YANA MICALLEF STAFRACEliquidator of
- DAVID FALZONdirector of
CD HOLDINGS LTD.
- DORIAN DALLIdirector of
- DORIAN DALLIlegal representative of
- DALLI INVESTMENTS LIMITEDshareholder of
DALLI INVESTMENTS LIMITED
- DORIAN DALLIdirector of
- DORIAN DALLIlegal representative of
- DORIAN DALLIshareholder of
- ANNA DALLIdirector of
- ANNA DALLIshareholder of
MALTA INDUSTRIAL PARKS LIMITED
- MINISTRY OF FINANCEshareholder of
- JOSHUA ZAMMITdirector of
- JOSHUA ZAMMITlegal representative of
- GEORGE GATTdirector of
- GEORGE GATTlegal representative of
- TONY ZAHRAdirector of
- TONY ZAHRAlegal representative of
- SERGIO VELLAdirector of
- SERGIO VELLAlegal representative of
- MICHAEL VELLA HABERdirector of
- MICHAEL VELLA HABERlegal representative of
- KATRINA BORG CARDONAsecretary of
- ANITA MANGIONdirector of
- ANITA MANGIONlegal representative of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
BAR OPERATIONS LIMITED
- DORIAN DALLIdirector of
- DORIAN DALLIshareholder of
- RAMON AZZOPARDIdirector of
- RAMON AZZOPARDIshareholder of
Vita Financials Limited
- MARK MIFSUDdirector of
- MARK MIFSUDlegal representative of
- MARK MIFSUDsecretary of
- MARK MIFSUDshareholder of
- GAVIN BORGdirector of
- GAVIN BORGlegal representative of
- GAVIN BORGshareholder of
- DALLI INVESTMENTS LIMITEDshareholder of
Med Events Group Limited
- DORIAN DALLIdirector of
- DORIAN DALLIlegal representative of
- DORIAN DALLIshareholder of
- MARE CARBOURDINdirector of
- MARE CARBOURDINlegal representative of
- MARE CARBOURDINshareholder of