LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
ALPHONSE SALIBA 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
- ALPHONSE SALIBA
- C.J.T. LIMITED· secretary of
- VALLETTA PETROLEUM HOLDINGS LIMITED· director of
- VALLETTA BUNKERS LIMITED· director of
/04
Directorship network
28 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.
C.J.T. LIMITED
- JOSEPH BONDINdirector of
- JOSEPH BONDINlegal representative of
- JOSEPH BONDINshareholder of
- ANTHONY CASSARdirector of
- ANTHONY CASSARlegal representative of
- ANTHONY CASSARshareholder of
- ANTHONY VALVOliquidator of
- CHARLES GRIXTIdirector of
- CHARLES GRIXTIlegal representative of
- CHARLES GRIXTIshareholder of
VALLETTA PETROLEUM HOLDINGS LIMITED
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- VIRTU HOLDINGS LTDshareholder of
- CASSAR MARINE SERVICES LIMITEDshareholder of
- STALS ENTERPRISES LIMITEDshareholder of
VALLETTA BUNKERS LIMITED
- LUKE TABONEdirector of
- LUKE TABONElegal representative of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- JOHN MARK PORTELLIsecretary of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOlegal representative of
- VALLETTA PETROLEUM HOLDINGS LIMITEDshareholder of