CHARMAINE VASSALLO

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.

• ●

  A.S. PRODUCTS (HOLDINGS) LIMITED

  Also holds roles at 5 other companies

  • ACCESS INDUSTRIES MANAGEMENT, LLCshareholder of
  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of

  +2 more companies
• ●

  AI CAPITAL LIMITED

  Also holds roles at 3 other companies

  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of
  • AI INTERNATIONAL HOLDINGS LIMITEDshareholder of
• ●

  AI FINANCE LIMITED

  Also holds roles at 3 other companies

  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of
  • AI INTERNATIONAL HOLDINGS LIMITEDshareholder of
• ●

  AI METALS HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of
  • AI INTERNATIONAL HOLDINGS LIMITEDshareholder of
• ●

  AI ODESSA LIMITED

  Also holds roles at 5 other companies

  • ACCESS INDUSTRIES MANAGEMENT, LLCshareholder of
  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of

  +2 more companies
• ●

  AI PETROLEUM HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of
  • AI INTERNATIONAL HOLDINGS LIMITEDshareholder of
• ●

  AI POWER HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of
  • AI INTERNATIONAL HOLDINGS LIMITEDshareholder of
• ●

  AI TELECOM HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • HUDSON ADMINISTRATION SAdirector of
  • HUDSON ADMINISTRATION SAlegal representative of
  • AI INTERNATIONAL HOLDINGS LIMITEDshareholder of
• ●

  AMS SERVICES LIMITED

  Also holds roles at 3 other companies

  • MICHAEL SPITERI BAILEYliquidator of
  • FRANCESCA DANDRIAsecretary of
  • MARK A. MIGGIANIshareholder of
• ●

  ARMFIELD TRADING LIMITED

  Also holds roles at 6 other companies

  • SIMON WOODVILLE BAKERdirector of
  • SIMON WOODVILLE BAKERlegal representative of
  • JONATHAN CORRIERIliquidator of

  +3 more companies
• ●

  AVABET LIMITED

  Also holds roles at 7 other companies

  • OLIVER ZAMMITdirector of
  • OLIVER ZAMMITlegal representative of
  • OMAR CARUANAliquidator of

  +4 more companies
• ●

  C.O.D.U. SERVICES (HOLDINGS) LIMITED

  Also holds roles at 5 other companies

  • JEANPIERRE THULLIERshareholder of
  • CLEON MARTINshareholder of
  • HARRY VASSALLOdirector of

  +2 more companies
• ●

  C.O.D.U. SERVICES LTD

  Also holds roles at 5 other companies

  • ALBERT MUSCATliquidator of
  • JEAN PIERRE THUILLIERdirector of
  • JEAN PIERRE THUILLIERlegal representative of

  +2 more companies
• ●

  CAPSTONE LIMITED

  Also holds roles at 4 other companies

  • ALAIN VIRYdirector of
  • SIMON ATTARDliquidator of
  • CFAO S.A.shareholder of

  +1 more company
• ●

  Chimely Properties Limited

  Also holds roles at 6 other companies

  • MARK AZZOPARDI-HOLLANDliquidator of
  • SIMON WOODVILLE BAKERdirector of
  • SIMON WOODVILLE BAKERlegal representative of

  +3 more companies
• ●

  FROCKS INTERNATIONAL TRADING LTD

  Also holds roles at 8 other companies

  • MEHMET GOKDEMIRdirector of
  • MEHMET GOKDEMIRlegal representative of
  • SAFAT KARAASLANdirector of

  +5 more companies
• ●

  GLOBAL WIND POWER LIMITED

  Also holds roles at 3 other companies

  • EDWARD ENGERERliquidator of
  • SOVEREIGN TRUST (MALTA) LIMITEDdirector of
  • SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
• ●

  HELISERVICES LIMITED

  Also holds roles at 4 other companies

  • PETER L. THORENdirector of
  • PETER L. THORENlegal representative of
  • JONATHAN CORRIERIliquidator of

  +1 more company
• ●

  INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED

  Also holds roles at 5 other companies

  • MARK A. MIGGIANIdirector of
  • MARK A. MIGGIANIlegal representative of
  • JONATHAN CORRIERIliquidator of

  +2 more companies
• ●

  INTERNATIONAL TRACTOR HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • MARK A. MIGGIANIdirector of
  • MARK A. MIGGIANIlegal representative of
  • JONATHAN CORRIERIliquidator of

  +1 more company
• ●

  ISTRIAN DEVELOPMENTS LIMITED

  Also holds roles at 4 other companies

  • ALBERT MUSCATliquidator of
  • SOVEREIGN TRUST (MALTA) LIMITEDdirector of
  • SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of

  +1 more company
• ●

  JOANDA LIMITED

  Also holds roles at 5 other companies

  • EDWARD ENGERERliquidator of
  • FRANK HARRY MATTSSONdirector of
  • FRANK HARRY MATTSSONlegal representative of

  +2 more companies
• ●

  LEASECO LIMITED

  Also holds roles at 5 other companies

  • KRIS SCICLUNAliquidator of
  • ADRIAN DELIAshareholder of
  • GEORG SAPIANOdirector of

  +2 more companies
• ●

  LINFELL CAPITAL LIMITED

  Also holds roles at 9 other companies

  • MATS ANDERS FOLKE OHLINdirector of
  • MATS ANDERS FOLKE OHLINlegal representative of
  • SIMON WOODVILLE BAKERdirector of

  +6 more companies
• ●

  LINFELL REAL ESTATE LIMITED

  Also holds roles at 9 other companies

  • SIMON WOODVILLE BAKERdirector of
  • SIMON WOODVILLE BAKERlegal representative of
  • JONATHAN CORRIERIliquidator of

  +6 more companies
• ●

  M K MALTA LIMITED

  Also holds roles at 3 other companies

  • EDWARD ENGERERliquidator of
  • RUBIN HOLDINGS LIMITEDdirector of
  • SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
• ●

  MARSALA HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • ALBERT MUSCATliquidator of
  • SIMON WOODVILLE BAKERdirector of
  • SIMON WOODVILLE BAKERlegal representative of

  +3 more companies
• ●

  OVH LIMITED

  Also holds roles at 4 other companies

  • MARK AZZOPARDI-HOLLANDliquidator of
  • SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
  • SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of

  +1 more company
• ●

  PELISA TRADING LIMITED

  Also holds roles at 5 other companies

  • TONIO DEBONOdirector of
  • TONIO DEBONOlegal representative of
  • MIDLAND INVESTMENTS LIMITEDshareholder of

  +2 more companies
• ●

  PROMOTIONAL SALES LIMITED

  Also holds roles at 5 other companies

  • EDWARD ENGERERliquidator of
  • MARK A. MIGGIANIshareholder of
  • GIOVANNI DEBATTISTAdirector of

  +2 more companies
• ●

  PURGRAIN TRADING LIMITED

  Also holds roles at 5 other companies

  • TONIO DEBONOdirector of
  • TONIO DEBONOlegal representative of
  • PURTRADE LIMITEDshareholder of

  +2 more companies
• ●

  PY LIMITED

  Also holds roles at 7 other companies

  • AI International Holdings (BVI) Ltdshareholder of
  • SIMON W. BAKERdirector of
  • SIMON W. BAKERlegal representative of

  +4 more companies
• ●

  TEN PLUS LIMITED

  Also holds roles at 4 other companies

  • ALBERT MUSCATliquidator of
  • ANTHONY JOHN NIGHTINGALEdirector of
  • ANTHONY JOHN NIGHTINGALElegal representative of

  +1 more company
• ●

  THE QUADRIIUGIS GROUP, LIMITED

  Also holds roles at 4 other companies

  • JONATHAN CORRIERIliquidator of
  • SOVEREIGN TRUST (MALTA) LIMITEDdirector of
  • SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of

  +1 more company
• ●

  TINA LEISURE LIMITED

  Also holds roles at 4 other companies

  • EDWARD ENGERERliquidator of
  • MARK A. MIGGIANIdirector of
  • MARK A. MIGGIANIshareholder of

  +1 more company
• ●

  TINOS HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • MARK A. MIGGIANIdirector of
  • MARK A. MIGGIANIlegal representative of
  • SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
• ●

  TINOS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • MARK A. MIGGIANIdirector of
  • MARK A. MIGGIANIlegal representative of
  • SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

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