LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
RENE H FORMOSA 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
- RENE H FORMOSA
- BAY STREET FINANCE LIMITED· director of
- CARD SERVICES LIMITED· director of
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Directorship network
18 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.
BAY STREET FINANCE LIMITED
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
- JUSTIN CUTAJARsecretary of
- GEORGE MUSCATshareholder of
- FRANCIS X GOUDERdirector of
- FRANCIS X GOUDERlegal representative of
- BAY STREET HOLDINGS LIMITEDshareholder of
CARD SERVICES LIMITED
- TOM ANASTASI PACEdirector of
- JOSEPH M FORMOSAdirector of
- RAPHAEL VASSALLOdirector of
- VICTOR J CARDONAsecretary of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- BANK OF VALLETTA P.L.C.shareholder of