LASA ENTERPRISES 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.

• ●

  BITMAC LIMITED

  Also holds roles at 22 other companies

  • CARMEL BUGEJAsecretary of
  • RAYMOND MICALLEFshareholder of
  • ELFRIDA FARRUGIAshareholder of

  +19 more companies
• ●

  HLB ADVISORY SERVICES LIMITED

  Also holds roles at 6 other companies

  • ANTON FALZONdirector of
  • ANTON FALZONlegal representative of
  • ANTON FALZONsecretary of

  +3 more companies
• ●

  OFFSHORE NOMINEE SERVICES LTD

  Also holds roles at 7 other companies

  • JOHN FALZONdirector of
  • JENNIFER BALZANliquidator of
  • ALFRED FALZONdirector of

  +4 more companies
• ●

  SITELAND LIMITED

  Also holds roles at 11 other companies

  • ANTON FALZONshareholder of
  • PAUL GAUCIdirector of
  • PAUL GAUCIsecretary of

  +8 more companies
• ●

  TRIO INVESTMENTS LTD

  Also holds roles at 8 other companies

  • ANTON FALZONdirector of
  • ANTON FALZONlegal representative of
  • ALFRED FALZONdirector of

  +5 more companies

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