LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
TONY SULTANA 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
- TONY SULTANA
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED· director of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTD· director of
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Directorship network
42 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.
MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED
- GOVERNMENT OF MALTAshareholder of
- ARON MIFSUD BONNICIsecretary of
- HELEN BORG MUSCATdirector of
- HELEN BORG MUSCATlegal representative of
- JOSEPH AGIUSdirector of
- JOSEPH AGIUSlegal representative of
- ROBERT BORGliquidator of
- SAVIOUR BALDACCHINOdirector of
- SAVIOUR BALDACCHINOlegal representative of
- ANTHONY BORGdirector of
- ANTHONY BORGlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED
- MALTA INFORMATION TECHNOLOGY AGENCYshareholder of
- AARON MIFSUD BONNICIsecretary of
- HELEN BORG MUSCATdirector of
- HELEN BORG MUSCATlegal representative of
- JOSEPH AGIUSdirector of
- JOSEPH AGIUSlegal representative of
- SAVIOUR BALDACCHINOdirector of
- SAVIOUR BALDACCHINOlegal representative of
- ANTHONY BORGdirector of
- ANTHONY BORGlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
AUTOMATED REVENUE MANAGEMENT SERVICES LTD
- WATER SERVICES CORPORATIONshareholder of
- ENEMALTA CORPORATIONshareholder of
- FREDERICK AZZOPARDIdirector of
- FREDERICK AZZOPARDIlegal representative of
- ARON MIFSUD BONNICIsecretary of
- JOHN ABELAdirector of
- JOHN ABELAlegal representative of
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- JUSTIN TABONEdirector of
- JUSTIN TABONElegal representative of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- HENRY ATTARDdirector of
- HENRY ATTARDlegal representative of
- STEPHEN SIVE STEVE AGIUSdirector of
- STEPHEN SIVE STEVE AGIUSlegal representative of