GUIDO MIZZI

Name: GUIDO MIZZI — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56065220

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
K.A.R. MARINE SHIPPING LIMITED
shareholder of
■
LIMWOOD LTD ( D 2058 )
liquidator of
■
IZOLA BANK P.L.C.
director of
■
IZOLA BANK P.L.C.
legal representative of
■
MASTERTECH LIMITED
secretary of
■
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED
secretary of
■
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
director of
■
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
secretary of
■
BELL MEDITERRANEAN LIMITED
director of
■
SUPRA FINANCE LIMITED
secretary of
■
METRIC INVESTMENTS LIMITED
director of
■
METRIC INVESTMENTS LIMITED
legal representative of
■
METRIC INVESTMENTS LIMITED
secretary of
■
ORBIS GLOBAL (MALTA) LIMITED
director of
■
ORBIS OPTIMAL L.P. (MALTA) LIMITED
director of
■
METRIC HOLDINGS LIMITED
director of
■
METRIC HOLDINGS LIMITED
legal representative of
■
METRIC HOLDINGS LIMITED
secretary of
■
ACTIVATE LIMITED
secretary of
■
THEMIS HOLDINGS LIMITED
director of
■
THEMIS HOLDINGS LIMITED
legal representative of
■
GLOBAL PROCUREMENT COMPANY LIMITED
director of
■
GLOBAL PROCUREMENT COMPANY LIMITED
legal representative of
■
GLOBALCAPITAL LIFE INSURANCE LIMITED
director of
■
GlobalCapital Financial Management Limited
director of
■
GlobalCapital Financial Management Limited
legal representative of
■
AG DESIGN GROUP LIMITED
director of
■
AG DESIGN GROUP LIMITED
legal representative of
■
AG DESIGN GROUP LIMITED
secretary of
■
AG DESIGN GROUP LIMITED
shareholder of
■
MEM HOLDINGS LIMITED
director of
■
MEM HOLDINGS LIMITED
legal representative of
■
MEM HOLDINGS LIMITED
secretary of
■
AGMG PROPERTIES LIMITED
director of
■
AGMG PROPERTIES LIMITED
legal representative of
■
AGMG PROPERTIES LIMITED
secretary of
■
ZERO FOUR LIMITED
director of
■
ZERO FOUR LIMITED
legal representative of
■
ZERO FOUR LIMITED
secretary of
■
Z ENZET CO. LTD
secretary of
■
SKALA PRO LIMITED
director of
■
SKALA PRO LIMITED
legal representative of
■
SKALA PRO LIMITED
secretary of
■
MODA LIMITED
director of
■
MODA LIMITED
legal representative of
■
ADDS LIMITED
director of
■
ADDS LIMITED
shareholder of
■
PORTIONED FOOD SUPPLIES HOLDING LIMITED
liquidator of
■
ALBONA LIMITED
director of
■
ALBONA LIMITED
legal representative of
■
PORTIONED FOOD SUPPLIES MALTA LIMITED
liquidator of
■
AG Design International Limited
director of
■
AG Design International Limited
legal representative of
■
AG Design International Limited
secretary of
■
AG Design International Limited
shareholder of
■
CLEAR COVER LIMITED
director of
■
CLEAR COVER LIMITED
legal representative of
■
CLEAR COVER LIMITED
secretary of
■
PVI Limited
director of
■
PVI Limited
legal representative of
■
RY2010 LIMITED
director of
■
RY2010 LIMITED
legal representative of
■
RY2010 LIMITED
secretary of
■
DARK COVER LIMITED
director of
■
DARK COVER LIMITED
legal representative of
■
DARK COVER LIMITED
secretary of
■
PALE COVER LIMITED
director of
■
PALE COVER LIMITED
legal representative of
■
PALE COVER LIMITED
secretary of
■
EFERTON GROUP LIMITED
director of
■
EFERTON GROUP LIMITED
legal representative of
■
HIA LIMITED
director of
■
HIA LIMITED
legal representative of
■
HIA LIMITED
secretary of
■
ALGO CORPORATION LIMITED
director of
■
ALGO CORPORATION LIMITED
legal representative of
■
EFERTON GROUP SERVICES LIMITED
director of
■
EFERTON GROUP SERVICES LIMITED
legal representative of
■
UNITED FREIGHT CO LIMITED
director of
■
UNITED FREIGHT CO LIMITED
legal representative of
■
ASAJA LIMITED
secretary of
■
EFERTON RESOURCES HOLDING LIMITED
director of
■
EFERTON RESOURCES HOLDING LIMITED
legal representative of
■
ALLIANCE STREAM HOLDING LIMITED
director of
■
ALLIANCE STREAM HOLDING LIMITED
legal representative of
■
EFERTON RESOURCES AFRICA LIMITED
director of
■
EFERTON RESOURCES AFRICA LIMITED
legal representative of
■
ASAJA TRADING LIMITED
secretary of
■
ES-KO International Limited
director of
■
ES-KO International Limited
legal representative of
■
HV VI INVEST TAU LTD
director of
■
HV VI INVEST TAU LTD
legal representative of
■
HV VI INVEST TAU LTD
secretary of
■
EQUIPMENT SOLUTIONS GROUP LTD
director of
■
EQUIPMENT SOLUTIONS GROUP LTD
legal representative of
■
EQUIPMENT SOLUTIONS GROUP LTD
secretary of
■
EQUIPMENT RENTAL SOLUTIONS LTD
director of
■
EQUIPMENT RENTAL SOLUTIONS LTD
legal representative of
■
EQUIPMENT RENTAL SOLUTIONS LTD
secretary of
■
INTERLOG FINANCE LIMITED
director of
■
INTERLOG FINANCE LIMITED
legal representative of
■
GlobalCapital Health Insurance Agency Limited
director of
■
RIVER LIMITED
director of
■
RIVER LIMITED
legal representative of
■
LAKE LIMITED
director of
■
LAKE LIMITED
legal representative of
■
THE BLUE RETAIL LIMITED
director of
■
THE BLUE RETAIL LIMITED
legal representative of
■
GMK INVESTMENTS LIMITED
director of
■
GMK INVESTMENTS LIMITED
legal representative of
■
F7X LIMITED
director of
■
F7X LIMITED
legal representative of
■
GMK CONSULTING LIMITED
director of
■
GMK CONSULTING LIMITED
legal representative of
■
GMKH Limited
director of
■
GMKH Limited
legal representative of
■
25 WATT STREET LIMITED
director of
■
25 WATT STREET LIMITED
legal representative of
■
OMP AY CREDIT LIMITED
director of
■
OMP AY CREDIT LIMITED
legal representative of
■
OMP AY CREDIT LIMITED
secretary of
■
OMP AY HOLDINGS LIMITED
director of
■
OMP AY HOLDINGS LIMITED
legal representative of
■
OMP AY HOLDINGS LIMITED
secretary of
■
V GAMMA LIMITED
director of
■
V GAMMA LIMITED
legal representative of
■
EPG FINANCIAL SERVICES LIMITED
director of
■
EPG FINANCIAL SERVICES LIMITED
legal representative of
■
GM GROUP P.L.C.
director of
■
GM GROUP P.L.C.
legal representative of
■
GM GROUP P.L.C.
secretary of
■
BG8 LIMITED
director of
■
BG8 LIMITED
legal representative of
■
HV VI INVEST LOTA MALTA LTD
director of
■
HV VI INVEST LOTA MALTA LTD
legal representative of
■
HV VI INVEST LOTA MALTA LTD
secretary of
■
STOCKTON RESOURCES LTD
director of
■
STOCKTON RESOURCES LTD
legal representative of
■
FALCON ASSET HOLDINGS LTD
director of
■
FALCON ASSET HOLDINGS LTD
legal representative of
■
FALCON ASSET MANAGEMENT LIMITED
director of
■
FALCON ASSET MANAGEMENT LIMITED
legal representative of
■
PEC LIMITED
director of
■
PEC LIMITED
legal representative of
■
OMP AY FIXED INCOME LIMITED
director of
■
OMP AY FIXED INCOME LIMITED
legal representative of
■
OMP AY FIXED INCOME LIMITED
secretary of
■
MILDURA CATERING COMPANY LIMITED
director of
■
MILDURA CATERING COMPANY LIMITED
legal representative of
■
AMREST ACQUISITION SUBSIDIARY LIMITED
director of
■
AMREST ACQUISITION SUBSIDIARY LIMITED
legal representative of
■
HV VI INVEST SIERRA MALTA LTD
director of
■
HV VI INVEST SIERRA MALTA LTD
legal representative of
■
HV VI INVEST SIERRA MALTA LTD
secretary of
■
OMP AY PREFERRED LIMITED
director of
■
OMP AY PREFERRED LIMITED
legal representative of
■
OMP AY PREFERRED LIMITED
secretary of
■
HIA FINANCE LTD
director of
■
HIA FINANCE LTD
legal representative of
■
HIA FINANCE LTD
secretary of
■
OMP NSF MALTA LIMITED
director of
■
OMP NSF MALTA LIMITED
legal representative of
■
OMP NSF MALTA LIMITED
secretary of
■
GMKD LLC
director of
■
GMKD LLC
legal representative of
■
EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANY
director of
■
EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANY
legal representative of
■
MERIT MEDICAL (NRI) IRELAND LIMITED
director of
■
MERIT MEDICAL (NRI) IRELAND LIMITED
legal representative of
■
MERIT MEDICAL (NRI) IRELAND LIMITED
local representative of
■
MERIT MEDICAL (NRI) IRELAND LIMITED
secretary of
■
GMT AIRCRAFT LEASING 12, LLC
director of
■
GMT AIRCRAFT LEASING 12, LLC
legal representative of
■
GMT AIRCRAFT HOLDINGS 12 LLC
director of
■
GMT AIRCRAFT HOLDINGS 12 LLC
legal representative of
■
INTER-TEL LAKE LIMITED
director of
■
INTER-TEL LAKE LIMITED
legal representative of
■
INTER-TEL LAKE LIMITED
local representative of
■
MERIT MEDICAL SYSTEM'S NRI LIMITED
director of
■
MERIT MEDICAL SYSTEM'S NRI LIMITED
legal representative of
■
MERIT MEDICAL SYSTEM'S NRI LIMITED
local representative of
■
SGH LLC
director of
■
LHAMIC LIMITED
director of
■
LHAMIC LIMITED
legal representative of
■
LHAMIC LIMITED
local representative of
■
LHAMIC LIMITED
secretary of
■
FLEETMATICS DEVELOPMENT LIMITED
director of
■
FLEETMATICS DEVELOPMENT LIMITED
legal representative of
■
CARRINGTON FINANCE LLC
director of
■
CARRINGTON FINANCE LLC
legal representative of
■
The ARP Funds (SICAV) PLC
director of
■
The ARP Funds (SICAV) PLC
legal representative of
■
Woodman Funds SICAV p.l.c.
director of
■
Woodman Funds SICAV p.l.c.
legal representative of
■
THE BLU INCOME FUND SICAV IC PLC
director of
■
THE BLU INCOME FUND SICAV IC PLC
legal representative of
■
THE MACRO FUND SICAV P.L.C.
director of
■
THE MACRO FUND SICAV P.L.C.
legal representative of