LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSE MICALLEF is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOSE MICALLEF
- CURACRETE LIMITED· secretary of
- B3W Limited· director of
- HERMES GATEWAY LIMITED· secretary of
- B3W LIVE LIMITED· director of
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Directorship network
23 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.
CURACRETE LIMITED
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- STUART P BLACKBURNliquidator of
- CARMEL ELLULdirector of
- CARMEL ELLULlegal representative of
- SAVIOUR ELLULdirector of
- SAVIOUR ELLULlegal representative of
- HCL HOLDINGS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDshareholder of
B3W Limited
- SOFT INVEST LIMITEDdirector of
- SOFT INVEST LIMITEDlegal representative of
- SOFT INVEST LIMITEDshareholder of
- PHILIPPE WARZEEsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
HERMES GATEWAY LIMITED
- COLOSSEUM INTERTAINMENT N.V.director of
- COLOSSEUM INTERTAINMENT N.V.legal representative of
- COLOSSEUM INTERTAINMENT N.V.shareholder of
- Referprom Limitedshareholder of
B3W LIVE LIMITED
- SOFT INVEST LIMITEDshareholder of
- PHILIPPE WARZEEsecretary of
- B3W Limiteddirector of
- B3W Limitedlegal representative of
- B3W Limitedshareholder of