LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalMedium
Risk
ANNA MARIA PSAILA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ANNA MARIA PSAILA
- D. PEAK LIMITED· secretary of
- MODERN DESIGN PROPERTIES LTD· shareholder of
/04
Directorship network
12 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.
D. PEAK LIMITED
- JAMES PSAILAshareholder of
- MATTHEW PSAILAshareholder of
- DAVID PSAILAdirector of
- DAVID PSAILAlegal representative of
- DAVID PSAILAshareholder of
MODERN DESIGN PROPERTIES LTD
- STEPHEN CARUANAdirector of
- STEPHEN CARUANAlegal representative of
- STEPHEN CARUANAsecretary of
- STEPHEN CARUANAshareholder of
- DAVID PSAILAdirector of
- DAVID PSAILAlegal representative of
- DAVID PSAILAshareholder of