LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
GEORGE GREGORY 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
- GEORGE GREGORY
- MSD CONSULTING LIMITED· director of
- MSD HOLDING LIMITED· director of
- TASA COMPANY LIMITED· director of
- MSD IT CO. LIMITED· director of
- Avanzia Investments Limited· director of
- DATATRAK MENA LTD· director of
- RSM Malta Consulting Limited· director of
- CSG SPORTS MEDIA LIMITED· director of
- PAS IT LIMITED· director of
- KOPA ENGINEERING SPA· local representative of
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Directorship network
69 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.
MSD CONSULTING LIMITED
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- TADDEO SCERRIsecretary of
- ANTHONY VALVOliquidator of
- Avanzia Investments Limitedshareholder of
MSD HOLDING LIMITED
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARshareholder of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- TADDEO SCERRIsecretary of
- Avanzia Investments Limitedshareholder of
TASA COMPANY LIMITED
- MARTIN GREGORYdirector of
- MARTIN GREGORYlegal representative of
- MARTIN GREGORYsecretary of
- MARTIN GREGORYshareholder of
- CARLOS CLUETTshareholder of
MSD IT CO. LIMITED
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
- TADDEO SCERRIsecretary of
- TADDEO SCERRIshareholder of
- ANTHONY VALVOliquidator of
- Avanzia Investments Limitedshareholder of
Avanzia Investments Limited
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- MARIA MICALLEFshareholder of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- TADDEO SCERRIsecretary of
- TADDEO SCERRIshareholder of
DATATRAK MENA LTD
- LOUIS DE GABRIELEsecretary of
- WALTER BONNICIdirector of
- WALTER BONNICIlegal representative of
- JOSEPH FENECH CONTIdirector of
- JOSEPH FENECH CONTIlegal representative of
- JOSEPH FENECH CONTIshareholder of
- LOQUS SERVICES LTDshareholder of
- Loqus Holdings plcshareholder of
RSM Malta Consulting Limited
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- TADDEO SCERRIsecretary of
- Avanzia Investments Limitedshareholder of
CSG SPORTS MEDIA LIMITED
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- TADDEO SCERRIsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
PAS IT LIMITED
- WALTER CUTAJARsecretary of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- TADDEO SCERRIshareholder of
- ANTHONY VALVOliquidator of
- Avanzia Investments Limitedshareholder of
KOPA ENGINEERING SPA
- GIUSEPPINA BOCCASSINOdirector of
- GIUSEPPINA BOCCASSINOlegal representative of
- FRANCO SANDRO CRIVELLARIdirector of
- TIZIANA OLIVIERdirector of
- PAOLO BELLORAdirector of
- FRANCO NESCAdirector of
- SILVERIO GURINIdirector of
- IVANO GIULIANO CRIVELLARIdirector of