LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ROTCIV CO LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ROTCIV CO LTD
- TA` VITOR ESTATES LTD· shareholder of
- AMALGAMATED BUILDING CONTRACTORS LIMITED· shareholder of
- ROAD CONSTRUCTION CO. LTD· shareholder of
- ROAD BUILDING CONTRACTORS LIMITED· shareholder of
- TITAN DEVELOPMENTS LIMITED· shareholder of
- ROAD QALA CO. LTD.· shareholder of
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Directorship network
35 other rolesWhere 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.
TA` VITOR ESTATES LTD
- MICHAEL ZAMMITdirector of
- MICHAEL ZAMMITsecretary of
- VICTOR HILIdirector of
- MICHAEL ZAMMIT HOLDINGS LIMITEDshareholder of
AMALGAMATED BUILDING CONTRACTORS LIMITED
- MICHAEL ZAMMITdirector of
- MICHAEL ZAMMITlegal representative of
- FRANCESCO SIVE FRANK RAPAdirector of
- JUDE THADDEUS RAPAlegal representative of
- VICTOR CAUCHIsecretary of
- TANDEM CORPORATION LTDshareholder of
- RAPA SHOWROOMS COMPANY LIMITEDshareholder of
ROAD CONSTRUCTION CO. LTD
- JOSEPH GRIMAdirector of
- JOSEPH GRIMAlegal representative of
- JOSEPH GRIMAshareholder of
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- VICTOR HILIshareholder of
ROAD BUILDING CONTRACTORS LIMITED
- JOSEPH GRIMAdirector of
- JOSEPH GRIMAlegal representative of
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- JOYMAR CO. LIMITEDshareholder of
TITAN DEVELOPMENTS LIMITED
- JOSEPH GRIMAshareholder of
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
ROAD QALA CO. LTD.
- JOSEPH GRIMAdirector of
- JOSEPH GRIMAlegal representative of
- JOSEPH GRIMAshareholder of
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- VICTOR HILIsecretary of
- VICTOR HILIshareholder of