ETIENNE DALLI
ETIENNE DALLI — Maltese company (icij:icijol-56033117). 21 holdings. Cited to 1 registry.
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.
None in current sources.
- ETIENNE DALLI
- CRIMAD LIMITED· liquidator of
- IV EXPERTISE LTD· liquidator of
- KEVETI CO. LTD· director of
- E D CONSULTANCY SERVICES LTD· director of
- BELLO BAGNO LIMITED· liquidator of
- DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED· liquidator of
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITED· liquidator of
- JOE TANTI LTD.· liquidator of
- CHIMA INTERNATIONAL LIMITED· liquidator of
- MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED· liquidator of
- TARAH LIMITED· liquidator of
- SCIORTINO AND FORMOSA LTD.· liquidator of
- AIM PROFESSIONAL ACADEMY LTD· secretary of
- SPORTS HOTEL LIMITED· liquidator of
- MIA SERVICES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ETIENNE DALLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ETIENNE DALLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ETIENNE DALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 parties · 0 currentEvery 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.
- AIM PROFESSIONAL ACADEMY LTDAlso holds roles at 6 other companies
- THE MALTA INSTITUTE OF ACCOUNTANTSshareholder of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITEDAlso holds roles at 4 other companies
- SERGIO RUBEIdirector of
- JEAN CLAUDE CARDONAsecretary of
- JAMES XUEREBdirector of
- BELLO BAGNO LIMITEDAlso holds roles at 8 other companies
- AGOSTINA CARUANAshareholder of
- LUCY MICALLEFsecretary of
- LUCY MICALLEFshareholder of
- CHIMA INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- KARMENU VELLAdirector of
- KARMENU VELLAsecretary of
- CRIMAD LIMITEDAlso holds roles at 2 other companies
- EMANUEL AZZOPARDIdirector of
- CATHERINE AZZOPARDIsecretary of
- DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITEDAlso holds roles at 5 other companies
- FRANCIS J SAIDdirector of
- FRANCIS J SAIDlegal representative of
- FRANCIS J SAIDsecretary of
- KEVETI CO. LTDAlso holds roles at 4 other companies
- IVAN AZZOPARDIliquidator of
- MARTHESE DALLIdirector of
- MARTHESE DALLIlegal representative of
- MED-CHINA INTERNATIONAL TRADE CENTRE LIMITEDAlso holds roles at 2 other companies
- KARMENU VELLAdirector of
- KARMENU VELLAsecretary of
- MIA SERVICES LIMITEDAlso holds roles at 8 other companies
- THE MALTA INSTITUTE OF ACCOUNTANTSshareholder of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- SCIORTINO AND FORMOSA LTD.Also holds roles at 4 other companies
- RAY SCIORTINOdirector of
- RAY SCIORTINOlegal representative of
- RAY SCIORTINOsecretary of
- SPORTS HOTEL LIMITEDAlso holds roles at 9 other companies
- SANDRO BUGEJAdirector of
- SANDRO BUGEJAlegal representative of
- SANDRO BUGEJAsecretary of
- TARAH LIMITEDAlso holds roles at 3 other companies
- EDWARD CARUANAdirector of
- EDWARD CARUANAsecretary of
- EDWARD CARUANAshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ETIENNE DALLI?
- What is ETIENNE DALLI's risk level?
- Where does ETIENNE DALLI appear across sources?
Community intel
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