LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANTHONY MALLIA 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
- ANTHONY MALLIA
- MOTHERWELL BRIDGE MALTA LIMITED· director of
- MB TECHNICAL SERVICES LIMITED· director of
- MOTHERWELL BRIDGE INDUSTRIES LIMITED· director of
- MOTHERWELL BRIDGE LIMITED· director of
- MOTHERWELL BRIDGE PROJECTS LIMITED· director of
/04
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.
MOTHERWELL BRIDGE MALTA LIMITED
- Julia Simonssonsecretary of
- STEVE TARRdirector of
- STEVE TARRlegal representative of
- MB SERVICES LIMITEDshareholder of
MB TECHNICAL SERVICES LIMITED
- Julia Simonssonsecretary of
- STEVE TARRdirector of
- STEVE TARRlegal representative of
- MB SERVICES LIMITEDshareholder of
MOTHERWELL BRIDGE INDUSTRIES LIMITED
- DAVIDE ANGELO BIRON CAMAGNIdirector of
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- DORIANNE SPITERIsecretary of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- Ian Carmichael Douglas Fletcherdirector of
- Ian Carmichael Douglas Fletcherlegal representative of
- HILI COMPANY LIMITEDshareholder of
MOTHERWELL BRIDGE LIMITED
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
- MARIO VICTOR GATTdirector of
- MARIO VICTOR GATTlegal representative of
- Julia Simonssonsecretary of
- STEVE TARRdirector of
- STEVE TARRlegal representative of
- HILI COMPANY LIMITEDshareholder of
MOTHERWELL BRIDGE PROJECTS LIMITED
- MICHAEL ZAMMIT MAEMPELsecretary of
- MARIO VICTOR GATTdirector of
- MARIO VICTOR GATTlegal representative of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
- HILI COMPANY LIMITEDshareholder of