ALEXEI DALLI
ALEXEI DALLI — Maltese company (icij:icijol-56022264). 47 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.
- ALEXEI DALLI
- Hamels (Malta) Limited· director of
- INDUSTRY CHEMICAL HOLDINGS LTD· secretary of
- LEX CORPORATE SERVICES LTD· shareholder of
- Industry Chemical Supplies Ltd.· director of
- SALUTIS CO. LTD.· shareholder of
- VESTIRE LA MODA LTD· secretary of
- AMR Holdings Ltd.· secretary of
- Global Plant and Equipment Ltd.· secretary of
- CIS TRADING LTD· secretary of
- ASIAN PARTS AND EQUIPMENT LTD· secretary of
- GLOWORTH LTD.· director of
- Sapphire Holdings Ltd· secretary of
- THE WORLD OF GAMING (HOLDINGS) LTD.· director of
- CALLENS & CLO (HOLDINGS) LTD· director of
- Varvara Holding Limited· director of
- EA GLOBAL LIMITED· director of
- KIMTRIS (MALTA) LIMITED· director of
- ARCEM TRUST LIMITED· director of
- GROUP 11 LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXEI DALLI — 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 ALEXEI DALLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALEXEI DALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- AMR Holdings Ltd.Also holds roles at 5 other companies
- NICHOLAS FALZONliquidator of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- ARCEM TRUST LIMITEDAlso holds roles at 5 other companies
- ANDREW MANDUCAdirector of
- ANDREW MANDUCAlegal representative of
- MICHAEL JOHN TEMPEST ELLISdirector of
- ASIAN PARTS AND EQUIPMENT LTDAlso holds roles at 4 other companies
- NICHOLAS FALZONliquidator of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- CALLENS & CLO (HOLDINGS) LTDAlso holds roles at 5 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- CLAIRE-ANNE HENRIETTE NELLY CALLENSdirector of
- CIS TRADING LTDAlso holds roles at 4 other companies
- NICHOLAS FALZONliquidator of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- EA GLOBAL LIMITEDAlso holds roles at 3 other companies
- YVONNE ZAMMITdirector of
- YVONNE ZAMMITlegal representative of
- LINA ZHUshareholder of
- Global Plant and Equipment Ltd.Also holds roles at 4 other companies
- NICHOLAS FALZONliquidator of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- GLOWORTH LTD.Also holds roles at 3 other companies
- INA KIRSCH-VAN DE WATERdirector of
- INA KIRSCH-VAN DE WATERlegal representative of
- INA KIRSCH-VAN DE WATERshareholder of
- GROUP 11 LTDAlso holds roles at 3 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- Hamels (Malta) LimitedAlso holds roles at 4 other companies
- BENJAMIN PAUL WILAMOWSKIshareholder of
- ZYGMUNT WILAMOWSKIshareholder of
- JASON VELLA TABONEdirector of
- INDUSTRY CHEMICAL HOLDINGS LTDAlso holds roles at 4 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEshareholder of
- Industry Chemical Supplies Ltd.Also holds roles at 4 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEshareholder of
- LEX CORPORATE SERVICES LTDAlso holds roles at 6 other companies
- DAVID MELIdirector of
- DAVID MELIlegal representative of
- DAVID MELIsecretary of
- SALUTIS CO. LTD.Also holds roles at 5 other companies
- GILBERT AMMANNshareholder of
- CARMELO MURAFO`shareholder of
- PAOLO TOMASELLIdirector of
- Sapphire Holdings LtdAlso holds roles at 4 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEshareholder of
- THE WORLD OF GAMING (HOLDINGS) LTD.Also holds roles at 3 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- Varvara Holding LimitedAlso holds roles at 5 other companies
- OGNIAN MLADENOVshareholder of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- VESTIRE LA MODA LTDAlso holds roles at 4 other companies
- GIUSEPPINA CASCONEdirector of
- GIUSEPPINA CASCONElegal representative of
- GIUSEPPINA CASCONEshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXEI DALLI?
- What is ALEXEI DALLI's risk level?
- Where does ALEXEI DALLI appear across sources?
Community intel
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