LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 23
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
GEORGE PAPAGIORCOPULO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GEORGE PAPAGIORCOPULO
- OURS LIMITED· director of
- PRINTJOB LTD· director of
- MS-THREE SERVICES LIMITED· director of
- MALTESE HOUSE LIMITED· director of
- LITTLE M LIMITED· director of
- LEARNING FOR LIFE LIMITED· director of
- REEFER GROUP LIMITED· secretary of
- UPGRADE COMPANY LTD· director of
- UNIGLOBAL INVEST LTD.· secretary of
- PEGASO INTERNATIONAL LTD· secretary of
- LLA LIMITED· director of
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Directorship network
76 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.
OURS LIMITED
- RAMON TONNAdirector of
- RAMON TONNAshareholder of
- ANDREW CAMILLERIdirector of
- ANDREW CAMILLERIshareholder of
- ROBERTA TONNAdirector of
- KENNETH CUSCHIERIdirector of
- KENNETH CUSCHIERIshareholder of
- SIMON MICALLEF STAFRACEdirector of
- SIMON MICALLEF STAFRACElegal representative of
- SIMON MICALLEF STAFRACEshareholder of
- SUZANNE MICALLEF STAFRACEdirector of
- LOUIS CARUANAliquidator of
- ALIDA MIZZIdirector of
- ALIDA MIZZIsecretary of
- ALIDA MIZZIshareholder of
- EDWARD PSAILAdirector of
- EDWARD PSAILAshareholder of
- ROXANNE PAPAGIORCOPULOdirector of
PRINTJOB LTD
- JOSEF GALEAdirector of
- JOSEF GALEAshareholder of
- CHARLES DEMICOLIdirector of
- JOHN FORMOSAdirector of
- ROBERT C AQUILINAdirector of
- RAY WESTdirector of
- RAY WESTsecretary of
- LITTLE M LIMITEDshareholder of
- SALVO GRIMA GROUP LIMITEDshareholder of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
MS-THREE SERVICES LIMITED
- LOREDANA GATTshareholder of
- ROXANE PAPAGIORCOPULOdirector of
- ROXANE PAPAGIORCOPULOlegal representative of
MALTESE HOUSE LIMITED
- MS-THREE SERVICES LIMITEDshareholder of
LITTLE M LIMITED
- JOHN FORMOSAdirector of
- ALEXANDER AGIUSliquidator of
LEARNING FOR LIFE LIMITED
- MALTA INSTITUTE OF MANAGEMENTshareholder of
- LAWRENCE MIZZIdirector of
- LAWRENCE MIZZIlegal representative of
- LAWRENCE MIZZIsecretary of
- JOE CORDINAliquidator of
- MS-THREE SERVICES LIMITEDshareholder of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- TOP 3 TRAVEL LTDshareholder of
REEFER GROUP LIMITED
- AARON DAYshareholder of
- GIAN PERRONIdirector of
- GIAN PERRONIlegal representative of
- GIAN PERRONIshareholder of
- BRIAN SHARROCKshareholder of
UPGRADE COMPANY LTD
- MALTA INSTITUTE OF MANAGEMENTshareholder of
- LAURENCE MIZZIdirector of
- LAURENCE MIZZIlegal representative of
- PAUL-JOSEF VASSALLOdirector of
- PAUL-JOSEF VASSALLOlegal representative of
- ADRIAN SAIDdirector of
- ADRIAN SAIDlegal representative of
- CHRIS MERCIECAliquidator of
- LOU BONDIdirector of
- LOU BONDIlegal representative of
- STEFANO MALLIAdirector of
- STEFANO MALLIAlegal representative of
- MS-THREE SERVICES LIMITEDshareholder of
- WE Advertise Limitedshareholder of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDshareholder of
UNIGLOBAL INVEST LTD.
- ALFRED TRIGANZAdirector of
- ALFRED TRIGANZAlegal representative of
- UNIVERSITA' TELEMATICA PEGASO S.P.A.shareholder of
- ELIO PARIOTAdirector of
PEGASO INTERNATIONAL LTD
- ALFRED TRIGANZAdirector of
- ALFRED TRIGANZAlegal representative of
- ELIO PARIOTAdirector of
- ELIO PARIOTAlegal representative of
- UNIGLOBAL INVEST LTD.shareholder of
LLA LIMITED
- MATTHEW DEGUARAdirector of
- MATTHEW DEGUARAlegal representative of
- MATTHEW DEGUARAsecretary of
- MATTHEW DEGUARAshareholder of
- MS-THREE SERVICES LIMITEDshareholder of