ANTHONY SAMMUT ALESSI
ANTHONY SAMMUT ALESSI — Maltese company (icij:icijol-56066257). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY SAMMUT ALESSI
- TECNOVISION LIMITED· secretary of
- CLUB RIZA MANAGEMENT LIMITED· director of
- VISION LIMITED· shareholder of
- HOLIDAY CLUBS LIMITED· director of
- GNOME LIMITED· director of
- EXCELL CATERING LIMITED· director of
- TREASURE BREAKS LIMITED· director of
- APARTHOTELS LIMITED· director of
- ANYTHING LIMITED· director of
- COMMEURO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY SAMMUT ALESSI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY SAMMUT ALESSI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY SAMMUT ALESSI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APARTHOTELS LIMITEDAlso holds roles at 10 other companies
- PATRICK WARRINGTONsecretary of
- STEPHEN A RIZZOdirector of
- STEPHEN A RIZZOlegal representative of
- CLUB RIZA MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- EDWIN A. VELLAshareholder of
- JEANNE BORGsecretary of
- ALEXANDER FENECHliquidator of
- COMMEURO LIMITEDAlso holds roles at 2 other companies
- JEANNE BORGsecretary of
- CARM A. FENECHliquidator of
- EXCELL CATERING LIMITEDAlso holds roles at 5 other companies
- KARMENU VELLAdirector of
- KARMENU VELLAlegal representative of
- KARMENU VELLAsecretary of
- HOLIDAY CLUBS LIMITEDAlso holds roles at 2 other companies
- JEANNE BORGsecretary of
- ALEXANDER FENECHliquidator of
- TREASURE BREAKS LIMITEDAlso holds roles at 6 other companies
- RACHEL SAMMUT ALESSIdirector of
- RACHEL SAMMUT ALESSIlegal representative of
- RACHEL SAMMUT ALESSIsecretary of
- VISION LIMITEDAlso holds roles at 6 other companies
- PATRICK WARRINGTONdirector of
- PATRICK WARRINGTONsecretary of
- ALEXANDER AGIUSliquidator of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY SAMMUT ALESSI?
- What is ANTHONY SAMMUT ALESSI's risk level?
- Where does ANTHONY SAMMUT ALESSI appear across sources?