PROPERTIES INVESTMENT CLUB PIC 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.

• ●

  ADRIANO CEFAI

  Also holds roles at 363 other companies

  • CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
  • MON ROSE LIMITEDshareholder of
  • TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of

  +360 more companies
• ●

  FIDES FIDUCIARY LIMITED

  Also holds roles at 175 other companies

  • TRADIC COMPANY LIMITEDshareholder of
  • MEDTRUST HOLDINGS LIMITEDshareholder of
  • FINTURIST LIMITEDshareholder of

  +172 more companies
• ●

  FRANCO FALZON

  Also holds roles at 323 other companies

  • CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
  • MEDTRUST HOLDINGS LIMITEDsecretary of
  • FINTURIST LIMITEDsecretary of

  +320 more companies
• ●

  MICCA MAURICE FERRERO

  Also holds roles at 6 other companies

  • DOLPHIN HOLDINGS LIMITEDdirector of
  • DOLPHIN HOLDINGS LIMITEDlegal representative of
  • DOLPHIN HOLDINGS LIMITEDshareholder of

  +3 more companies
• ●

  ROBERTO PARLI

  Also holds roles at 3 other companies

  • BE HOLDING LIMITEDdirector of
  • BE HOLDING LIMITEDlegal representative of
  • BE HOLDING LIMITEDshareholder of
• ●

  RUGGERO VENTURINI

  Also holds roles at 6 other companies

  • RV MALTA PROPERTIES LIMITEDdirector of
  • RV MALTA PROPERTIES LIMITEDlegal representative of
  • PALAZZO CONTE LIMITEDdirector of

  +3 more companies
• ●

  RV MALTA PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • PALAZZO CONTE LIMITEDshareholder of
  • CONTE VALLETTA LTDshareholder of
• ●

  STEFANO CAMPONOVO

  Also holds roles at 1 other company

  • GETTYSBURG LIMITEDshareholder of

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