LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 44
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
LA VALLETTE FIDUCIAIRE LIMITED 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
- 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
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Directorship network
37 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.
TURBOSAT GROUP LIMITED
- KEVIN MIFSUDliquidator of
- MICHAEL J. ZAMMITsecretary of
FUNANDGAMESWORLD LTD
- MICHAEL J. ZAMMITsecretary of
- JOSEPH CONTIliquidator of
SIRI INTERNATIONAL LIMITED
- GEORGE BORGdirector of
- GEORGE BORGsecretary of
- JOHN V. CARUANAliquidator of
COMET CO. LIMITED
- FATHI MOHAMMED AL-JADIdirector of
ORBIT INTERNATIONAL LTD
- JOHN GIACCHINOsecretary of
AXA COMPANY LTD
- MICHAEL J. ZAMMITsecretary of
- JOSEPH CONTIliquidator of
CRAZY ORANGE LTD.
- MICHAEL J. ZAMMITsecretary of
CIRSINIUS LIMITED
- MICHAEL J. ZAMMITsecretary of
MALTA COMMERCE EAST LTD
- MICHAEL J. ZAMMITsecretary of
- SUZANNE MERCIECAliquidator of
- CSB MANAGEMENT LTDdirector of
ZOLA GAMES LTD
- MICHAEL J. ZAMMITsecretary of
- SUZANNE MERCIECAliquidator of
- CSB MANAGEMENT LTDdirector of
E.V.O.L. LIMITED
- JOHN RICHARD FALZONliquidator of
- IAN SCHEMBRIdirector of
- IAN SCHEMBRIsecretary of
Refatek Ltd
- PIERRE BUTTIGIEGsecretary of
- LAWRENCE & ASSOCIATES LTDdirector of
- LAWRENCE & ASSOCIATES LTDlegal representative of
1A Trading Ltd
- PAULA STRICKLANDsecretary of
- JOHN GIACCHINOliquidator of
7A Trading Ltd
- PAULA STRICKLANDsecretary of
- JOHN GIACCHINOliquidator of
2A Trading Ltd
- PAULA STRICKLANDsecretary of
- JOHN GIACCHINOliquidator of
9A Trading Ltd
- PAULA STRICKLANDsecretary of
- JOHN GIACCHINOliquidator of
8A TRADING LTD
- PAULA STRICKLANDsecretary of
- JOHN GIACCHINOliquidator of
3A TRADING LTD
- PAULA STRICKLANDsecretary of
- JOHN GIACCHINOliquidator of