LA VALLETTE FIDUCIAIRE LIMITED
LA VALLETTE FIDUCIAIRE LIMITED — Maltese company (icij:icijol-56079493). 44 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.
- LA VALLETTE FIDUCIAIRE LIMITED
- TURBOSAT GROUP LIMITED· director of
- ISLAND TRANSPORT LIMITED· director of
- FUNANDGAMESWORLD LTD· director of
- SIRI INTERNATIONAL LIMITED· shareholder of
- COMET CO. LIMITED· shareholder of
- ORBIT INTERNATIONAL LTD· director of
- AXA COMPANY LTD· director of
- NG SUPPORT LTD.· director of
- CRAZY ORANGE LTD.· director of
- CIRSINIUS LIMITED· director of
- BRIGHT SPARK COMMUNICATIONS LTD· shareholder of
- MALTA COMMERCE EAST LTD· shareholder of
- EASY PHARM LTD· shareholder of
- ZOLA GAMES LTD· shareholder of
- E.V.O.L. LIMITED· shareholder of
- CARDS INTERNATIONAL LTD· shareholder of
- INTERNATIONAL PROCESSING AMN LTD· shareholder of
- Refatek Ltd· shareholder of
- 1A Trading Ltd· director of
- 7A Trading Ltd· director of
- 2A Trading Ltd· director of
- 9A Trading Ltd· director of
- 8A TRADING LTD· director of
- 3A TRADING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LA VALLETTE FIDUCIAIRE LIMITED — 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 LA VALLETTE FIDUCIAIRE LIMITED 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 LA VALLETTE FIDUCIAIRE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- 1A Trading LtdAlso holds roles at 2 other companies
- PAULA STRICKLANDsecretary of
- JOHN GIACCHINOliquidator of
- AXA COMPANY LTDAlso holds roles at 2 other companies
- MICHAEL J. ZAMMITsecretary of
- JOSEPH CONTIliquidator of
- E.V.O.L. LIMITEDAlso holds roles at 3 other companies
- JOHN RICHARD FALZONliquidator of
- IAN SCHEMBRIdirector of
- IAN SCHEMBRIsecretary of
- FUNANDGAMESWORLD LTDAlso holds roles at 2 other companies
- MICHAEL J. ZAMMITsecretary of
- JOSEPH CONTIliquidator of
- MALTA COMMERCE EAST LTDAlso holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- SUZANNE MERCIECAliquidator of
- CSB MANAGEMENT LTDdirector of
- Refatek LtdAlso holds roles at 3 other companies
- PIERRE BUTTIGIEGsecretary of
- LAWRENCE & ASSOCIATES LTDdirector of
- LAWRENCE & ASSOCIATES LTDlegal representative of
- SIRI INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- GEORGE BORGdirector of
- GEORGE BORGsecretary of
- JOHN V. CARUANAliquidator of
- TURBOSAT GROUP LIMITEDAlso holds roles at 2 other companies
- KEVIN MIFSUDliquidator of
- MICHAEL J. ZAMMITsecretary of
- ZOLA GAMES LTDAlso holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- SUZANNE MERCIECAliquidator of
- CSB MANAGEMENT LTDdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LA VALLETTE FIDUCIAIRE LIMITED?
- What is LA VALLETTE FIDUCIAIRE LIMITED's risk level?
- Where does LA VALLETTE FIDUCIAIRE LIMITED appear across sources?