LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
FRANK VASSALLO 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
- FRANK VASSALLO
- NICK DEMICOLI CONSTRUCTION CO. LTD· secretary of
- FJP CONSTRUCTION COMPANY LTD· director of
- TRANS-MED SHIPPING & CHARTERING LIMITED· secretary of
- BRENNEN CONSULTING LIMITED· secretary of
- SERVIO CONSULTING LIMITED· secretary of
- EBUSINESS PLATFORMS LIMITED· secretary of
- IP CONSULTING LIMITED· secretary of
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Directorship network
29 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.
NICK DEMICOLI CONSTRUCTION CO. LTD
- JOSEPH FARRUGIAshareholder of
- ANDREW CHETCUTI GANADOliquidator of
- PAUL DEMICOLIdirector of
- PAUL DEMICOLIlegal representative of
- IGNATIUS PAUL DEMICOLIshareholder of
FJP CONSTRUCTION COMPANY LTD
- MICHAEL ZAMMITshareholder of
TRANS-MED SHIPPING & CHARTERING LIMITED
- GHAZANFARULLAH KHANdirector of
- GHAZANFARULLAH KHANlegal representative of
- GHAZANFARULLAH KHANshareholder of
- ASADULLAH KHANshareholder of
- ZAFARULLAH KHANdirector of
- ZAFARULLAH KHANlegal representative of
- ZAFARULLAH KHANshareholder of
BRENNEN CONSULTING LIMITED
- BRANDBERG LIMITEDshareholder of
- LINKSTEN LIMITEDshareholder of
- RAIVO AAVISTOdirector of
- RAIVO AAVISTOlegal representative of
SERVIO CONSULTING LIMITED
- ARTISTON GRUPP OU LIMITEDshareholder of
- OSAUHING ARTISTON INVESTshareholder of
- JAANUS LEHTMETSdirector of
- JAANUS LEHTMETSlegal representative of
EBUSINESS PLATFORMS LIMITED
- LUDWIG MICALLEFdirector of
- LUDWIG MICALLEFlegal representative of
- LUDWIG MICALLEFshareholder of
- EBP FOUNDATIONshareholder of
IP CONSULTING LIMITED
- IP CONSULTING SERVICES OUdirector of
- IP CONSULTING SERVICES OUlegal representative of
- IP CONSULTING SERVICES OUshareholder of
- NATALIA ASTASHOVAshareholder of