Who owns ANTHONY NICHOLL?

No ownership or control links for ANTHONY NICHOLL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY NICHOLL's risk level?

WhiteIntel flags ANTHONY NICHOLL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY NICHOLL appear across sources?

ANTHONY NICHOLL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ANTHONY NICHOLL

Name: ANTHONY NICHOLL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY NICHOLL, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

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 signal

High

Risk

ANTHONY NICHOLL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ANTHONY NICHOLL
- PARMEL LIMITED· director of
- PANAQUA LIMITED· director of
- MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED· director of
- TONY'S PHARMACY LIMITED· shareholder of
- MEDITERRANEAN AVIATION COMPANY LIMITED· director of
- Pharma.MT Limited· secretary of
- 361/364 LIMITED· shareholder of
- SAN ANTONIO LIMITED· shareholder of
- G.N.T. LIMITED· shareholder of
- INTERPHARMA COMPANY LIMITED· shareholder of

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Directorship network

82 other roles

Where 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.

PARMEL LIMITED

JAMES VELLAdirector of
ANTHONY MUSCATdirector of
JOSEPH FARRUGIAdirector of
SILVIO MUSCATsecretary of

PANAQUA LIMITED

JAMES VELLAsecretary of
JAMES VELLAshareholder of
MICHELLE VELLAdirector of
MICHELLE VELLAlegal representative of
JOHN ABELAliquidator of
ANTHONY MUSCATdirector of
ANTHONY MUSCATlegal representative of
ANTHONY MUSCATshareholder of
MICHAEL APAP BOLOGNAdirector of
MICHAEL APAP BOLOGNAlegal representative of
MICHAEL APAP BOLOGNAshareholder of

MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED

GEORGE CASSARshareholder of
CLINTON CALLEJAsecretary of
RAMAH B.A. ETTIRdirector of
RAMAH B.A. ETTIRlegal representative of
ALI HASSAN ELSHANTIdirector of
ALI HASSAN ELSHANTIlegal representative of
MEDITERRANEAN AVIATION COMPANY LIMITEDshareholder of

TONY'S PHARMACY LIMITED

ELISA MCKENNAdirector of
ELISA MCKENNAlegal representative of
DIANE NICHOLLshareholder of
KARL IZZOsecretary of

MEDITERRANEAN AVIATION COMPANY LIMITED

LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
CLINTON CALLEJAsecretary of
RAMMAH B.A. ETTIRdirector of
LAFITRADE HOLDINGS B.V.shareholder of
Raymond Velladirector of
ADEL ABULGASSEM GHOBBARdirector of
MAHMUD SRETIdirector of
ALI HASSAN ELSHANTIdirector of
ALI HASSAN ELSHANTIlegal representative of
ABDURAZZAK GIUMA SAYEHdirector of

Pharma.MT Limited

MARCO MANARAdirector of
MARCO MANARAlegal representative of
MARCO MANARAshareholder of
ELISA MCKENNAdirector of
ELISA MCKENNAlegal representative of
MARGUERITE SIVE GRETA NICHOLLdirector of
MARGUERITE SIVE GRETA NICHOLLlegal representative of

361/364 LIMITED

CARMEL GATTshareholder of
PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
PATRICK NICHOLLshareholder of
JAMES VELLAshareholder of
VICTOR GATTshareholder of
GEORGE GATTdirector of
GEORGE GATTlegal representative of
GEORGE GATTsecretary of
GEORGE GATTshareholder of
BINI U ART LIMITEDshareholder of

SAN ANTONIO LIMITED

PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
JAMES VELLAdirector of
JAMES VELLAlegal representative of
JAMES VELLAshareholder of
CHRISTOPHER MUSCATdirector of
CHRISTOPHER MUSCATlegal representative of
ANTHONY MUSCATshareholder of
SILVIO MUSCATsecretary of

G.N.T. LIMITED

TRASPORTI E MOVIMENTI TERRA S.R.L.shareholder of
PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
PATRICK NICHOLLshareholder of
GEORGE GATTdirector of
GEORGE GATTlegal representative of
GIUSEPPE TIDONAdirector of
GIUSEPPE TIDONAlegal representative of
GIUSEPPE TIDONAsecretary of
RITE-MIX (GATT BROS.) LTDshareholder of

INTERPHARMA COMPANY LIMITED

STEFANO FILLETTIliquidator of
PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
PATRICK NICHOLLshareholder of
MALCOLM MUSCATshareholder of
ANTHONY MUSCATdirector of
ANTHONY MUSCATlegal representative of
ANTHONY MUSCATshareholder of
SILVIO MUSCATsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY NICHOLL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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