ANNE LOUISE ELLUL CACHIA CARUANA

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.

• ●

  AG ENERGY NORTH AFRICA LIMITED

  Also holds roles at 13 other companies

  • MOHAMMED ALI ABDELKADER ABDELSALAMdirector of
  • MOHAMMED ALI ABDELKADER ABDELSALAMlegal representative of
  • MOHAMMED ALI ABDELKADER ABDELSALAMshareholder of

  +10 more companies
• ●

  ALIZES MARINE LIMITED

  Also holds roles at 4 other companies

  • INTRALOGISTICS LIMITEDdirector of
  • INTRALOGISTICS LIMITEDlegal representative of
  • INTRALOGISTICS LIMITEDshareholder of

  +1 more company
• ●

  APL Swift Services (Malta) Limited

  Also holds roles at 8 other companies

  • VENUGOPALAN MURALIDHARANdirector of
  • VENUGOPALAN MURALIDHARANlegal representative of
  • FREDERICK SCHEMBRIdirector of

  +5 more companies
• ●

  ATLANTA ENGINEERING LIMITED

  Also holds roles at 5 other companies

  • STANLEY TURNERshareholder of
  • ADRIAN CHIRCOPliquidator of
  • EMD TRUST SERVICES LIMITEDdirector of

  +2 more companies
• ●

  ATLANTA HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANliquidator of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  BEXAR LIMITED

  Also holds roles at 4 other companies

  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of
  • EMD TRUST SERVICES LIMITEDshareholder of

  +1 more company
• ●

  CA CONSULTING LIMITED

  Also holds roles at 4 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • FLORIAN GEISTDOERFERshareholder of

  +1 more company
• ●

  CALMM LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANsecretary of
  • EMD ADVISORY SERVICES LIMITEDdirector of
  • EMD ADVISORY SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  CATHAY HOLDINGS MALTA LIMITED

  Also holds roles at 7 other companies

  • DAVID EDMONDSdirector of
  • DAVID EDMONDSlegal representative of
  • JEREMY DEBONOliquidator of

  +4 more companies
• ●

  CHARTWELL GAMES BINGO LIMITED

  Also holds roles at 5 other companies

  • TONIO ELLULsecretary of
  • LEE RICHARDSONdirector of
  • LEE RICHARDSONlegal representative of

  +2 more companies
• ●

  CONUNDRUM LIMITED

  Also holds roles at 5 other companies

  • SJT INTERNATIONAL LIMITEDshareholder of
  • STEPHEN BALZANliquidator of
  • EMD ADVISORY SERVICES LIMITEDdirector of

  +2 more companies
• ●

  COOBEC LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANliquidator of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  CREATIVE ZONE INVESTMENTS LIMITED

  Also holds roles at 6 other companies

  • JOSE ALVAREZ CONTRERASdirector of
  • JOSE ALVAREZ CONTRERASlegal representative of
  • MANUEL RODRIGUEZ GROBAdirector of

  +3 more companies
• ●

  Cristallo Holding Limited

  Also holds roles at 3 other companies

  • EMD TRUST SERVICES LIMITEDshareholder of
  • ROBERT SCANLANdirector of
  • ROBERT SCANLANlegal representative of
• ●

  CRISTALLO LIMITED

  Also holds roles at 4 other companies

  • EMD TRUST SERVICES LIMITEDshareholder of
  • Cristallo Holding Limitedshareholder of
  • ROBERT SCANLANdirector of

  +1 more company
• ●

  DB Coaching Limited

  Also holds roles at 4 other companies

  • DB EXECUTIVE COACHING HOLDING LIMITEDdirector of
  • DB EXECUTIVE COACHING HOLDING LIMITEDlegal representative of
  • DB EXECUTIVE COACHING HOLDING LIMITEDshareholder of

  +1 more company
• ●

  EMD PRIVATE CLIENTS LIMITED

  Also holds roles at 13 other companies

  • ITALO R. ELLULdirector of
  • ITALO R. ELLULlegal representative of
  • ITALO R. ELLULshareholder of

  +10 more companies
• ●

  ENERGY CONSULTANCY LIMITED

  Also holds roles at 7 other companies

  • KAREN MERCIECAdirector of
  • KAREN MERCIECAlegal representative of
  • CHARLES REISERdirector of

  +4 more companies
• ●

  FBIMISCS LIMITED

  Also holds roles at 4 other companies

  • MARC FREYdirector of
  • MARC FREYlegal representative of
  • MARC FREYshareholder of

  +1 more company
• ●

  FINNLANDIA HOLDING LTD

  Also holds roles at 4 other companies

  • STEPHEN BALZANsecretary of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  FINNLANDIA MALTA LTD

  Also holds roles at 5 other companies

  • STEPHEN BALZANsecretary of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  FRANCO SVIT CONSULTANCY LIMITED

  Also holds roles at 5 other companies

  • STEPHEN BALZANliquidator of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  FRANCO SVIT HOLDING LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANliquidator of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED

  Also holds roles at 8 other companies

  • GLOBAL ENERGY TECHNICAL RESOURCES PTE LTDshareholder of
  • SAMAN AHSANIdirector of
  • SAMAN AHSANIlegal representative of

  +5 more companies
• ●

  GOOD CHOICE LIMITED

  Also holds roles at 5 other companies

  • JEREMY DEBONOliquidator of
  • GIOACCHINO OCCHIATOshareholder of
  • ANTONIO OCCHIATOshareholder of

  +2 more companies
• ●

  GR-ENERGY HOLDING LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANdirector of
  • STEPHEN BALZANlegal representative of
  • STEPHEN BALZANsecretary of

  +1 more company
• ●

  JONSON BUSINESS DEVELOPMENT LTD

  Also holds roles at 4 other companies

  • NORDINE EL HARFAOUIshareholder of
  • ANDERS JONSONshareholder of
  • EMD TRUST SERVICES LIMITEDdirector of

  +1 more company
• ●

  KABLE CONSULTANCY II LIMITED

  Also holds roles at 4 other companies

  • EMD TRUST SERVICES LIMITEDshareholder of
  • SANNWEA LTDshareholder of
  • ANDRES SCHENKERdirector of

  +1 more company
• ●

  KABLE CONSULTANCY LIMITED

  Also holds roles at 4 other companies

  • EMD TRUST SERVICES LIMITEDshareholder of
  • SANNWEA LTDshareholder of
  • ANDRES SCHENKERdirector of

  +1 more company
• ●

  LA MARTINA INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of
  • EMD TRUST SERVICES LIMITEDshareholder of
• ●

  LIVING LOCATIONS LIMITED

  Also holds roles at 5 other companies

  • STEPHEN BALZANsecretary of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  MAGMA LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANsecretary of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  MALTA REGIONAL HOSPITALITY LICENSING LIMITED

  Also holds roles at 4 other companies

  • MARRIOTT INTERNATIONAL HOLDING COMPANY B.V SARLshareholder of
  • INTERNATIONAL HOTEL LICENSING COMPANY SARLshareholder of
  • EMD TRUST SERVICES LIMITEDdirector of

  +1 more company
• ●

  MDS PROJECT LIMITED

  Also holds roles at 4 other companies

  • DIEGO BANdirector of
  • DIEGO BANlegal representative of
  • SUZANA MARAVICshareholder of

  +1 more company
• ●

  METAL CONSULTING LIMITED

  Also holds roles at 5 other companies

  • ADRIAN CHIRCOPliquidator of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  METE LIMITED

  Also holds roles at 3 other companies

  • METE Holding Limitedshareholder of
  • ALFRED TRIGANZAdirector of
  • ALFRED TRIGANZAlegal representative of
• ●

  MIAME LIMITED

  Also holds roles at 4 other companies

  • MIAME HOLDINGS LIMITEDdirector of
  • MIAME HOLDINGS LIMITEDlegal representative of
  • MIAME HOLDINGS LIMITEDshareholder of

  +1 more company
• ●

  MINORI HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • ADRIAN CHIRCOPliquidator of
  • PAUL WALTER JOSEPH MARTINEZshareholder of
  • EMD TRUST SERVICES LIMITEDdirector of

  +2 more companies
• ●

  PADO OIL & CHEMICAL LIMITED

  Also holds roles at 5 other companies

  • JEREMY DEBONOliquidator of
  • MITRO INTERNATIONAL HOLDINGS LIMITEDshareholder of
  • DENNIS SATARIANOdirector of

  +2 more companies
• ●

  PDM GLOBAL LIMITED

  Also holds roles at 4 other companies

  • EMD TRUST SERVICES LIMITEDshareholder of
  • VALERIA DI CICCOdirector of
  • VALERIA DI CICCOlegal representative of

  +1 more company
• ●

  PROBE AND TEST TRADING LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANsecretary of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  PTE Project and Tenders Engineering Limited

  Also holds roles at 3 other companies

  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of
  • EMD TRUST SERVICES LIMITEDshareholder of
• ●

  SANNWEA LTD

  Also holds roles at 4 other companies

  • STEPHEN BALZANsecretary of
  • EMD TRUST SERVICES LIMITEDshareholder of
  • ANDRES SCHENKERdirector of

  +1 more company
• ●

  SECOL MALTA LIMITED

  Also holds roles at 5 other companies

  • S.E.CO.L. SOCIETA' EDILE COSTRUZIONI E LAVORI S.P.A.shareholder of
  • STEPHEN BALZANsecretary of
  • RODERICK K. GRECHdirector of

  +2 more companies
• ●

  SERONE INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • CORNERSTONE FINANCIAL MANAGEMENT LIMITEDshareholder of
  • DENNIS SATARIANOdirector of
  • DENNIS SATARIANOlegal representative of

  +1 more company
• ●

  START UP CONSULTING LIMITED

  Also holds roles at 5 other companies

  • START UP CONSULTING HOLDING LIMITEDshareholder of
  • STEPHEN BALZANsecretary of
  • KRISTIANE FREIFRAU VON DEM BUSSCHE HUNNEFELDdirector of

  +2 more companies
• ●

  SUTALIP HOLDING LIMITED

  Also holds roles at 4 other companies

  • LEIF VEKAshareholder of
  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  SUTALIP LIMITED

  Also holds roles at 4 other companies

  • EMD TRUST SERVICES LIMITEDdirector of
  • EMD TRUST SERVICES LIMITEDlegal representative of
  • EMD TRUST SERVICES LIMITEDshareholder of

  +1 more company
• ●

  TANGERINE CONSULTING LIMITED

  Also holds roles at 11 other companies

  • STEPHEN BALZANsecretary of
  • ITALO R. ELLULdirector of
  • ITALO R. ELLULlegal representative of

  +8 more companies
• ●

  THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED

  Also holds roles at 4 other companies

  • BEPPE HOLDINGS LIMITEDshareholder of
  • EMD TRUST SERVICES LIMITEDshareholder of
  • LENNART GAIAdirector of

  +1 more company
• ●

  THIRTEEN LIMITED

  Also holds roles at 4 other companies

  • LEONARDO MARCONIdirector of
  • LEONARDO MARCONIlegal representative of
  • LEONARDO MARCONIshareholder of

  +1 more company
• ●

  Tire Consult Limited

  Also holds roles at 5 other companies

  • COBALT EQUITIES LIMITEDshareholder of
  • ADRIAN CHIRCOPliquidator of
  • EMD ADVISORY SERVICES LIMITEDdirector of

  +2 more companies
• ●

  TREE SPREAD LTD

  Also holds roles at 13 other companies

  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of
  • DONATELLO FUMIAshareholder of

  +10 more companies
• ●

  V.M.A. LIMITED

  Also holds roles at 5 other companies

  • MARIA THERESA MUSCATdirector of
  • MARIA THERESA MUSCATlegal representative of
  • STEPHEN BALZANliquidator of

  +2 more companies
• ●

  WELE LIMITED

  Also holds roles at 3 other companies

  • ALFRED TRIGANZAdirector of
  • ALFRED TRIGANZAlegal representative of
  • EMD TRUST SERVICES LIMITEDshareholder of
• ●

  WinAsYouGo Holding Limited

  Also holds roles at 4 other companies

  • GOODWOOD ENTERPRISES INCshareholder of
  • EMD TRUST SERVICES LIMITEDshareholder of
  • SYMEON SYMEONdirector of

  +1 more company
• ●

  WinAsYouGo Limited

  Also holds roles at 6 other companies

  • JEREMY J. DEBONOdirector of
  • JEREMY J. DEBONOlegal representative of
  • EMD TRUST SERVICES LIMITEDshareholder of

  +3 more companies

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