RAYMOND 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.

• ●

  ELEANOR LIMITED

  Also holds roles at 6 other companies

  • SIMON VASSALLOshareholder of
  • DAVID VASSALLOshareholder of
  • MARIELLA VASSALLOdirector of

  +3 more companies
• ●

  HERITAGE HOTELS LIMITED

  Also holds roles at 12 other companies

  • SIMON VASSALLOdirector of
  • PATRICIA CASSARdirector of
  • DENISE CASSARdirector of

  +9 more companies
• ●

  PARADE LIMITED

  Also holds roles at 3 other companies

  • ANTHONY PARLATO TRIGONAdirector of
  • ANTHONY PARLATO TRIGONAsecretary of
  • ANTHONY PARLATO TRIGONAshareholder of
• ●

  REGENT HOLDINGS LIMITED

  Also holds roles at 11 other companies

  • KERSTIN MICALLEFdirector of
  • WILLIAM CARBONAROdirector of
  • WILLIAM CARBONAROlegal representative of

  +8 more companies
• ●

  TORA LIMITED

  Also holds roles at 9 other companies

  • WILLIAM CARBONAROdirector of
  • WILLIAM CARBONAROlegal representative of
  • ANTHONY PARLATO TRIGONAdirector of

  +6 more companies
• ●

  WINDSOR HOLDINGS LIMITED

  Also holds roles at 11 other companies

  • WILLIAM CARBONAROdirector of
  • WILLIAM CARBONAROlegal representative of
  • WILLIAM CARBONAROsecretary of

  +8 more companies
• ●

  WINEX HOLDINGS LIMITED

  Also holds roles at 21 other companies

  • WILLIAM CARBONAROdirector of
  • WILLIAM CARBONAROlegal representative of
  • LEONARD VASSALLOshareholder of

  +18 more companies

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