PORTMAN INTERNATIONAL HOLDINGS LTD.
PORTMAN INTERNATIONAL HOLDINGS LTD. — Maltese company (icij:icijol-56079528). 9 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.
- PORTMAN INTERNATIONAL HOLDINGS LTD.
- PORTMAN INTERNATIONAL LIMITED· shareholder of
- PCL INTERNATIONAL SERVICES LIMITED· shareholder of
- PI TRUSTEES LIMITED· shareholder of
- REDORANGE IMAGE CONSULTANTS LTD· shareholder of
- CORPORATE DIRECTORS (MALTA) LTD· shareholder of
- ARP LIMITED· shareholder of
- MPHOL INTERNATIONAL LIMITED· shareholder of
- MISTRAL PAY LTD· shareholder of
- PORTMAN INTERNATIONAL PROPERTIES LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PORTMAN INTERNATIONAL HOLDINGS LTD. — 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 PORTMAN INTERNATIONAL HOLDINGS LTD. 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 PORTMAN INTERNATIONAL HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ARP LIMITEDAlso holds roles at 12 other companies
- PIERRE-LOUIS VERNETdirector of
- PIERRE-LOUIS VERNETlegal representative of
- PIERRE-LOUIS VERNETshareholder of
- CORPORATE DIRECTORS (MALTA) LTDAlso holds roles at 7 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- JOSEPH MARY FORMOSAdirector of
- MISTRAL PAY LTDAlso holds roles at 8 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- DAVID MARINELLIdirector of
- MPHOL INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- DAVID MARINELLIdirector of
- PCL INTERNATIONAL SERVICES LIMITEDAlso holds roles at 7 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- JOSEPH M. FORMOSAdirector of
- PI TRUSTEES LIMITEDAlso holds roles at 8 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
- PORTMAN INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
- PORTMAN INTERNATIONAL PROPERTIES LTDAlso holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
- REDORANGE IMAGE CONSULTANTS LTDAlso holds roles at 4 other companies
- DANIEL ABELAdirector of
- DANIEL ABELAlegal representative of
- DANIEL ABELAsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTMAN INTERNATIONAL HOLDINGS LTD.?
- What is PORTMAN INTERNATIONAL HOLDINGS LTD.'s risk level?
- Where does PORTMAN INTERNATIONAL HOLDINGS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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