Who owns NORVAL DESIRA?

No ownership or control links for NORVAL DESIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NORVAL DESIRA's risk level?

WhiteIntel flags NORVAL DESIRA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORVAL DESIRA appear across sources?

NORVAL DESIRA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NORVAL DESIRA

Name: NORVAL DESIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORVAL DESIRA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 45

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

NORVAL DESIRA 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

NORVAL DESIRA
- B & F CONSTRUCTION LIMITED· secretary of
- JURIS LIMITED· director of
- GLOBE NOMINEE LIMITED· director of
- GLOBE CORPORATE SERVICES LIMITED· director of
- BACKBONE INTERNATIONAL LIMITED· shareholder of
- SHORELINE PROPERTIES LIMITED· secretary of
- I.P.F. LIMITED· shareholder of
- LO SCRICCIOLO LIMITED· shareholder of
- PATRA INVESTMENTS LIMITED· director of
- BLUES LIMITED· shareholder of
- MAPLE SHAMROCK GROUP LIMITED· secretary of
- CAFE' CARAVAGGIO LTD· shareholder of
- KAPPARA HOTELS LIMITED· secretary of
- SJN HOLDINGS LTD· shareholder of
- TRANS ESTATES LIMITED· liquidator of
- TAL-GHOQOD ESTATES LIMITED· secretary of
- AB INITIO LIMITED· director of
- World For Less Limited· director of
- TAL-GHOQOD DEVELOPMENTS LIMITED· secretary of
- FREEDOM LIMITED· director of
- GSL PROPERTIES LIMITED· secretary of
- TEC.MA HOLDINGS LIMITED· secretary of
- ZORA SURVEYS LIMITED· director of
- PAPERHOUSE LIMITED· director of
- NEFINANCE HOLDINGS MALTA LIMITED· secretary of
- SN HOLDINGS LIMITED· secretary of
- BOWMORE INVESTMENTS LTD· secretary of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)· director of
- GLOBAL FUNDS SICAV P.L.C.· director of

/04

Directorship network

160 other roles

Where 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.

B & F CONSTRUCTION LIMITED

RYAN AZZOPARDIdirector of
RYAN AZZOPARDIlegal representative of
NICOLE BORGshareholder of
AB INITIO LIMITEDshareholder of

JURIS LIMITED

JOSEPH J. VELLAdirector of
MICHAEL GRECHsecretary of
GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
GEORGE MARIO HYZLERshareholder of
JOSEPH ZAMMIT MAEMPELdirector of
JOSEPH ZAMMIT MAEMPELlegal representative of
JOSEPH ZAMMIT MAEMPELshareholder of
PIERRE LOFAROdirector of
PIERRE LOFAROlegal representative of
PIERRE LOFAROshareholder of
SISIELL LTDshareholder of
C. L. R. LIMITEDshareholder of
MIFRA LIMITEDshareholder of

GLOBE NOMINEE LIMITED

CHRISTOPHER J. PACEdirector of
CHRISTOPHER J. PACElegal representative of
CHRISTOPHER J. PACEshareholder of
JAMES A. BLAKEdirector of
JAMES A. BLAKElegal representative of
JAMES A. BLAKEsecretary of
JAMES A. BLAKEshareholder of
ANDREW BORG CARDONAdirector of
ANDREW BORG CARDONAlegal representative of

GLOBE CORPORATE SERVICES LIMITED

JOHN BORGliquidator of
CHRISTOPHER J. PACEdirector of
CHRISTOPHER J. PACElegal representative of
CHRISTOPHER J. PACEshareholder of
JAMES A. BLAKEdirector of
JAMES A. BLAKElegal representative of
JAMES A. BLAKEsecretary of
JAMES A. BLAKEshareholder of
ANDREW BORG CARDONAdirector of
ANDREW BORG CARDONAlegal representative of

BACKBONE INTERNATIONAL LIMITED

HELENA CHETCUTIdirector of
WAYNE CHETCUTIdirector of
WAYNE CHETCUTIlegal representative of
WAYNE CHETCUTIsecretary of
WAYNE CHETCUTIshareholder of

SHORELINE PROPERTIES LIMITED

ALAIN MANGIONdirector of
ALAIN MANGIONlegal representative of
ALAIN MANGIONshareholder of
CLAUDE MANGIONshareholder of

I.P.F. LIMITED

CORNELIUS MAURICE SCIFO DIAMANTINOdirector of
CORNELIUS MAURICE SCIFO DIAMANTINOlegal representative of
CORNELIUS MAURICE SCIFO DIAMANTINOsecretary of
CORNELIUS MAURICE SCIFO DIAMANTINOshareholder of

LO SCRICCIOLO LIMITED

ELENA BERTOLOTTOdirector of
ELENA BERTOLOTTOlegal representative of
ELENA BERTOLOTTOsecretary of
ELENA BERTOLOTTOshareholder of

PATRA INVESTMENTS LIMITED

STEPHEN THAKEdirector of
STEPHEN THAKElegal representative of
STEPHEN THAKEshareholder of

BLUES LIMITED

JOSEPH FENECH SOLERdirector of
JOSEPH FENECH SOLERlegal representative of
JOSEPH FENECH SOLERsecretary of
JOSEPH FENECH SOLERshareholder of

MAPLE SHAMROCK GROUP LIMITED

AB INITIO LIMITEDdirector of
AB INITIO LIMITEDlegal representative of
AB INITIO LIMITEDshareholder of

CAFE' CARAVAGGIO LTD

CHRISTINE CAMILLERIsecretary of
ROBERT SILVIO ZAMMITdirector of
ROBERT SILVIO ZAMMITlegal representative of
THE RESTAURANT LIMITEDshareholder of

KAPPARA HOTELS LIMITED

ARIETTI ASSOCIATES LIMITEDshareholder of
BARBARA ROSEMARY CROSSdirector of
BARBARA ROSEMARY CROSSlegal representative of
BARBARA ROSEMARY CROSSshareholder of
SILVIO BUSUTTILliquidator of

SJN HOLDINGS LTD

JEAN PIERRE BORGsecretary of
DANIELA PANDOLFINOdirector of
DANIELA PANDOLFINOlegal representative of
DANIELA PANDOLFINOshareholder of

TRANS ESTATES LIMITED

RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
NEVILLE AGIUSsecretary of
JEAN BORGdirector of
JEAN BORGlegal representative of
JOSEPH CUTAJARdirector of
JOSEPH CUTAJARlegal representative of
B & F CONSTRUCTION LIMITEDshareholder of
DARUM LIMITEDshareholder of
PATH WAY DEVELOPMENTS LTDshareholder of

TAL-GHOQOD ESTATES LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALFRED MAGROdirector of
ALFRED MAGROlegal representative of
DARUM LIMITEDshareholder of
TIMES SQUARE LIMITEDshareholder of
REGIONAL PROPERTIES LIMITEDshareholder of

AB INITIO LIMITED

RACHAEL CASSAR TORREGGIANIshareholder of
JAN KARL FARRUGIAshareholder of
STEPHEN THAKEdirector of
STEPHEN THAKElegal representative of
STEPHEN THAKEshareholder of
TANYA SAMMUTshareholder of

World For Less Limited

AB INITIO LIMITEDshareholder of

TAL-GHOQOD DEVELOPMENTS LIMITED

RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
JEAN BORGdirector of
JEAN BORGlegal representative of
TAL-GHOQOD ESTATES LIMITEDshareholder of

FREEDOM LIMITED

AB INITIO LIMITEDshareholder of

GSL PROPERTIES LIMITED

LEONE sive LEO GRECHdirector of
LEONE sive LEO GRECHlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
DOUGLAS SALTdirector of
DOUGLAS SALTlegal representative of
GRAHAME SALTdirector of
GRAHAME SALTlegal representative of
MARIO SCICLUNAdirector of
MARIO SCICLUNAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MJS PROPERTIES LTDshareholder of
BERKELEY INVESTMENTS LIMITEDshareholder of

TEC.MA HOLDINGS LIMITED

AB INITIO LIMITEDdirector of
AB INITIO LIMITEDlegal representative of
AB INITIO LIMITEDshareholder of

ZORA SURVEYS LIMITED

ZORAN OBRADOVICdirector of
ZORAN OBRADOVIClegal representative of
ZORAN OBRADOVICsecretary of
ZORAN OBRADOVICshareholder of
AB INITIO LIMITEDshareholder of

PAPERHOUSE LIMITED

AB INITIO LIMITEDshareholder of

NEFINANCE HOLDINGS MALTA LIMITED

ELENA KISELEVAdirector of
ELENA KISELEVAlegal representative of
NEFINANCE HOLDING S.A.shareholder of

SN HOLDINGS LIMITED

AB INITIO LIMITEDdirector of
AB INITIO LIMITEDlegal representative of
AB INITIO LIMITEDshareholder of

BOWMORE INVESTMENTS LTD

AB INITIO LIMITEDdirector of
AB INITIO LIMITEDlegal representative of
CA INTERNATIONAL LTDdirector of
CA INTERNATIONAL LTDlegal representative of
SN HOLDINGS LIMITEDshareholder of
JPK INVESTMENTS LTDshareholder of

MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)

RODERICK ZAMMIT PACEsecretary of
NEIL PARSONSdirector of
GARY R MARSHALLdirector of
JOHN ELLULVINCENTIdirector of
GlobalCapital p.l.c.shareholder of

GLOBAL FUNDS SICAV P.L.C.

JOHN ELLUL VINCENTIdirector of
TONIO FENECHdirector of
ANTHONY C AZZOPARDIdirector of
VALLETTA FUND MANAGEMENT LIMITEDshareholder of
GlobalCapital p.l.c.shareholder of
Fenlex Corporate Services Ltd.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORVAL DESIRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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