STEPHEN MUSCAT

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.

• ●

  "DE EIK" B.V.

  Also holds roles at 4 other companies

  • STEPHEN MUSCATlegal representative of
  • STEPHEN MUSCATlocal representative of
  • ETIENNE ALBERT M. D'ARENBERG (Prince)director of

  +1 more company
• ●

  J HOLDING INVEST LIMITED

  Also holds roles at 1 other company

  • WAYS S.R.L.shareholder of
• ●

  J TRADING LIMITED

  Also holds roles at 2 other companies

  • OSIRIS CORPORATE SERVICES LIMITEDshareholder of
  • J HOLDING INVEST LIMITEDshareholder of
• ●

  MARSA TRADING LIMITED

  Also holds roles at 5 other companies

  • ARUNVILL HOLDINGS (GIBRALTAR) LIMITEDshareholder of
  • CLAIRE VALLETTA GIORDANOsecretary of
  • AMWIDHKER JETHU-RAMKRISHANdirector of

  +2 more companies
• ●

  S & DE INTERNATIONAL LIMITED

  Also holds roles at 1 other company

  • JURIS TIMSANSdirector of
• ●

  WHITEBEAR MALTA LIMITED

  Also holds roles at 3 other companies

  • WHITEBEAR LTDshareholder of
  • CONSTANTINOS TSANGARISdirector of
  • CONSTANTINOS TSANGARISlegal representative of

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