SC MALTA HOLDINGS LIMITED

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.

Every 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.

• ●

  CREDENCE HOLDINGS LIMITED

  Also holds roles at 188 other companies

  • DUQUES & PARTNERS LIMITEDshareholder of
  • MALCORP INVEST LTD.shareholder of
  • BLUE LIGHT INVESTMENTS LIMITEDshareholder of

  +185 more companies
• ●

  IVAN VELLA

  Also holds roles at 22 other companies

  • CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
  • CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
  • CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of

  +19 more companies
• ●

  JAMES MUSCAT AZZOPARDI

  Also holds roles at 94 other companies

  • SOUTH HOUSE LIMITEDdirector of
  • SOUTH HOUSE LIMITEDlegal representative of
  • SOUTH HOUSE LIMITEDsecretary of

  +91 more companies
• ●

  KEITH FARRUGIA

  Also holds roles at 43 other companies

  • ASITCO LIMITEDliquidator of
  • SAYURI LIMITEDliquidator of
  • EENHOORN LIMITEDliquidator of

  +40 more companies
• ●

  LARAGH CASSAR

  Also holds roles at 21 other companies

  • FALCON VENTURES LIMITEDdirector of
  • FALCON VENTURES LIMITEDsecretary of
  • Medserv p.l.c.secretary of

  +18 more companies
• ●

  SANJAY SHAH

  Also holds roles at 7 other companies

  • SC EQUITY TRADING LIMITEDdirector of
  • SC EQUITY TRADING LIMITEDlegal representative of
  • SC FINANCIAL TRADING LIMITEDdirector of

  +4 more companies

6 parties · 0 current. Ceased and resigned records are retained as history.