LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
ACT GROUP 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
- ACT GROUP LIMITED
- HANNAH DEVELOPMENTS LIMITED· director of
- SNEER HOLDINGS LIMITED· shareholder of
- ACT ADVISORY SERVICES LIMITED· shareholder of
- EVERLAST HOLDINGS LIMITED· shareholder of
- CAL HOLDINGS LIMITED· shareholder of
- ACT MALTAVIP LIMITED· shareholder of
- CDS GROUP LIMITED· shareholder of
- ACT PROSPECTS LIMITED· shareholder of
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Directorship network
52 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.
HANNAH DEVELOPMENTS LIMITED
- STEPHEN BALZANsecretary of
- KARL SAMMUTliquidator of
- GLOBSERV INTERNATIONAL LTDshareholder of
SNEER HOLDINGS LIMITED
- AVNI YOSSNIdirector of
- AVNI YOSSNIlegal representative of
- AVNI YOSSNIshareholder of
- STEPHEN BALZANsecretary of
- RAYMOND J. VELLAliquidator of
ACT ADVISORY SERVICES LIMITED
- LIANA FALZONdirector of
- LIANA FALZONlegal representative of
- LIANA FALZONshareholder of
- ELAINE CAMILLERIdirector of
- ELAINE CAMILLERIlegal representative of
- ELAINE CAMILLERIshareholder of
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- STEPHEN BALZANsecretary of
- STEPHEN BALZANshareholder of
EVERLAST HOLDINGS LIMITED
- YARON HERSHCOVICHdirector of
- YARON HERSHCOVICHlegal representative of
- YARON HERSHCOVICHshareholder of
- ELAINE CAMILLERIliquidator of
- STEPHEN BALZANsecretary of
CAL HOLDINGS LIMITED
- ANGELA BEHARdirector of
- ANGELA BEHARlegal representative of
- ANGELA BEHARshareholder of
- ELAINE CAMILLERIliquidator of
- STEPHEN BALZANsecretary of
ACT MALTAVIP LIMITED
- LIANA FALZONdirector of
- LIANA FALZONlegal representative of
- ELAINE CAMILLERIdirector of
- ELAINE CAMILLERIlegal representative of
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- STEPHEN BALZANsecretary of
- ALISA TANANAEVAshareholder of
CDS GROUP LIMITED
- MATTHIAS PIEPERdirector of
- MATTHIAS PIEPERlegal representative of
- MATTHIAS PIEPERsecretary of
- MATTHIAS PIEPERshareholder of
ACT PROSPECTS LIMITED
- Jennifer Piccininodirector of
- Jennifer Piccininolegal representative of
- Jennifer Piccininoshareholder of
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- STEPHEN BALZANsecretary of
- KARL SAMMUTdirector of
- KARL SAMMUTlegal representative of
- KARL SAMMUTshareholder of
- Raymond Velladirector of
- Raymond Vellalegal representative of
- Raymond Vellashareholder of