LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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Key facts
Risk signalMedium
Risk
FRANCESCO DEPASQUALE is a Organization registered in MR 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
- FRANCESCO DEPASQUALE
- SPANISH FASHIONS LTD· secretary of
- GEJ (WHOLESALE) LIMITED· secretary of
- RIFLE (MALTA) LIMITED· secretary of
- AXIS OPERATORS LIMITED· secretary of
- GMG INVESTMENTS LTD· director of
- STANDARD BOTTLING CO LTD· liquidator of
- GMA HOLDINGS LIMITED· director of
- PIONEER TRADING CO LTD· liquidator of
- NUMOD MANUFACTURING COMPANY LIMITED· secretary of
- TEXTILE WHOLESALE LIMITED· secretary of
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Directorship network
42 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.
SPANISH FASHIONS LTD
- GORG GRECHdirector of
- GRECH & CO. LIMITEDshareholder of
GEJ (WHOLESALE) LIMITED
- JOSEPH GRECHdirector of
- GORG GRECHdirector of
- GRECH & CO. LIMITEDshareholder of
RIFLE (MALTA) LIMITED
- JOSEPH GRECHdirector of
- CHRIS GRECHdirector of
- CARMEL HEIRS OF GRECHdirector of
- GORG GRECHdirector of
- GRECH & CO. LIMITEDshareholder of
AXIS OPERATORS LIMITED
- STEPHEN TABONEliquidator of
- CHRIS GRECHdirector of
- JULIAN GRECHdirector of
- G.J.S. LIMITEDshareholder of
- EMPIRE COMPANY LIMITEDshareholder of
GMG INVESTMENTS LTD
- IVAN CASSARliquidator of
- ANTON TABONEdirector of
- ANTON TABONElegal representative of
- ANTON TABONEshareholder of
- MALCOLM MIFSUDshareholder of
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
- DAVID GRISCTIshareholder of
GMA HOLDINGS LIMITED
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- IVAN CASSARliquidator of
- ANTON TABONEdirector of
- ANTON TABONElegal representative of
- ANTON TABONEshareholder of
- MALCOLM MIFSUDshareholder of
- DAVID GRISCTIsecretary of
- DAVID GRISCTIshareholder of
PIONEER TRADING CO LTD
- FRANCIS CUSCHIERIdirector of
NUMOD MANUFACTURING COMPANY LIMITED
- JOSEPH GRECHdirector of
- CHRIS GRECHdirector of
- CARMEL HEIRS OF GRECHdirector of
- GORG GRECHdirector of
- GRECH & CO. LIMITEDshareholder of
TEXTILE WHOLESALE LIMITED
- JOSEPH GRECHdirector of
- GORG GRECHdirector of
- GRECH & CO. LIMITEDshareholder of