FRANK XERRI DE CARO
FRANK XERRI DE CARO — Maltese company (icij:icijol-56015882). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- FRANK XERRI DE CARO
- VALLETTA INVESTMENT BANK LIMITED· director of
- CORINTHIA FINANCE PLC· director of
- CHI LIMITED· director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.· director of
- IHI LISBON LIMITED· director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.· director of
- CARS INTERNATIONAL LIMITED· director of
- CARS INTERNATIONAL FINANCE P.L.C.· director of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED· director of
- MOTORS INC. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANK XERRI DE CARO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANK XERRI DE CARO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANK XERRI DE CARO is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- CARS INTERNATIONAL FINANCE P.L.C.Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- EDMUND GATT BALDACCHINOdirector of
- RAY SLADDENdirector of
- CARS INTERNATIONAL LIMITEDAlso holds roles at 11 other companies
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- SIMON GATT BALDACCHINOdirector of
- CHI LIMITEDAlso holds roles at 17 other companies
- Joseph Pisanidirector of
- Joseph Pisanilegal representative of
- JOSEPH J. VELLAdirector of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED FABRIsecretary of
- CORINTHIA FINANCE PLCAlso holds roles at 7 other companies
- JOSEPH J. VELLAdirector of
- ANTHONY R CURMIdirector of
- ALFRED FABRIsecretary of
- IHI LISBON LIMITEDAlso holds roles at 7 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALFRED FABRIsecretary of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.Also holds roles at 20 other companies
- SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- MICHAEL BECKETTdirector of
- MICHAEL BECKETTlegal representative of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.Also holds roles at 11 other companies
- SIMON NAUDIdirector of
- SIMON NAUDIlegal representative of
- JOSEPH FENECHdirector of
- MOTORS INC. LIMITEDAlso holds roles at 16 other companies
- STANLEY PORTELLIsecretary of
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- VALLETTA INVESTMENT BANK LIMITEDAlso holds roles at 8 other companies
- JOHN CASSAR WHITEdirector of
- EDMUND GATT BALDACCHINOdirector of
- JOHN E. SULLIVANdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANK XERRI DE CARO?
- What is FRANK XERRI DE CARO's risk level?
- Where does FRANK XERRI DE CARO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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