BABCOCK MALTA (NUMBER TWO) LIMITED

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.

• ●

  BENEDICT DAVEY

  Also holds roles at 15 other companies

  • BABCOCK MALTA HOLDINGS LIMITEDdirector of
  • BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
  • BABCOCK MALTA FINANCE LIMITEDdirector of

  +12 more companies
• ●

  EDWARD CAMILLERI

  Also holds roles at 314 other companies

  • DNT HOLDINGS LIMITEDdirector of
  • DNT HOLDINGS LIMITEDshareholder of
  • DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of

  +311 more companies
• ●

  MARTIN H. SAID

  Also holds roles at 61 other companies

  • TIGNE PROPERTIES LIMITEDliquidator of
  • F. ZAMMIT TABONA & CO. LIMITEDliquidator of
  • DNT FIDUCIARY LIMITEDdirector of

  +58 more companies
• ●

  NIKOLAI DE GIORGIO

  Also holds roles at 116 other companies

  • MARIJA PROPERTIES LIMITEDdirector of
  • MARIJA PROPERTIES LIMITEDlegal representative of
  • MARIJA PROPERTIES LIMITEDsecretary of

  +113 more companies

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