LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
STEPHEN MUSCAT AZZOPARDI 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
- STEPHEN MUSCAT AZZOPARDI
- LOTUS CHERRY LIMITED· director of
- GETTYSBURG LIMITED· director of
- SUNDECK INTERNATIONAL LIMITED· director of
- PARK INTERNATIONAL LIMITED· director of
- PARK INTERNATIONAL HOLDINGS LIMITED· director of
- MAR COMPANY LIMITED· shareholder of
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Directorship network
27 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.
LOTUS CHERRY LIMITED
- CLAUDIO TONOLLAsecretary of
- COOLMONEY GROUP HOLDING LIMITEDshareholder of
GETTYSBURG LIMITED
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLIVE SHEFFIELDshareholder of
- ALEXANDER ZOTOVdirector of
- ALEXANDER ZOTOVlegal representative of
- ALEXANDER ZOTOVshareholder of
- MARC KURT OSTHEIMERshareholder of
- ALDO REAshareholder of
- GIORGIO CAMPONOVOshareholder of
- STEFANO CAMPONOVOshareholder of
SUNDECK INTERNATIONAL LIMITED
- SABRINA MUSCAT AZZOPARDIshareholder of
PARK INTERNATIONAL LIMITED
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
PARK INTERNATIONAL HOLDINGS LIMITED
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
MAR COMPANY LIMITED
- CHRISTOPHER MUSCAT AZZOPARDIshareholder of
- ANNELIESE MUSCAT AZZOPARDIshareholder of
- RONALD MUSCAT AZZOPARDIdirector of
- RONALD MUSCAT AZZOPARDIlegal representative of
- RONALD MUSCAT AZZOPARDIshareholder of
- ALEXANDER MUSCAT AZZOPARDIshareholder of
- LORRAINE MUSCAT AZZOPARDIsecretary of
- LORRAINE MUSCAT AZZOPARDIshareholder of