LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 29
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
STEPHEN CARTER 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
- STEPHEN CARTER
- GREEN MELITA LTD· director of
- HIGHTESIA LTD.· director of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITED· director of
- International Institute of the Mediterranean Limited· shareholder of
- SYNESIS LIMITED· director of
- PROJECT CONTRACTORS LIMITED· director of
- SC DEVELOPMENTS HOLDING LTD· director of
- RINA MEDITERRANEAN INSTITUTE LTD· director of
- Knockers Limited· director of
- RICASOLI PROPERTIES LIMITED· director of
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Directorship network
58 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.
GREEN MELITA LTD
- LIGHT SERVICES INTERNATIONAL LTDshareholder of
- PSAILA GRECH CONSULTshareholder of
HIGHTESIA LTD.
- JEFFREY BORGliquidator of
- PAUL GRECHsecretary of
- HICTERIA HOLDING LTD.shareholder of
- PSAILA GRECH CONSULTshareholder of
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED
- JOSEPH M AQUILINAdirector of
- JOSEPH M AQUILINAlegal representative of
- FRANCIS GALEA SALOMONEsecretary of
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- SMARTMOVE INTERNATIONAL DEVELOPMENTS LTDshareholder of
- Smart Technologies Limitedshareholder of
International Institute of the Mediterranean Limited
- SHAWN RISIOTTdirector of
- SHAWN RISIOTTlegal representative of
- SHAWN RISIOTTshareholder of
- ALAN CHIRCOPsecretary of
- HULL SERVICES LIMITEDshareholder of
SYNESIS LIMITED
- FRANCESCO ROSIdirector of
- FRANCESCO ROSIlegal representative of
- SMARTMOVE INTERNATIONAL DEVELOPMENTS LTDshareholder of
- OMNIA QUALITY HOLDING LIMITEDshareholder of
- GLOTEKS LTDshareholder of
- MARIO RACCOdirector of
- MARIO RACCOlegal representative of
PROJECT CONTRACTORS LIMITED
- PAUL GRECHsecretary of
- RODERICK PSAILAdirector of
- RODERICK PSAILAlegal representative of
- RAMM ASSETS LTDshareholder of
THE MEDITERRANEAN INSTITUTE FOR PERSONALISED MEDICINE LIMITED
- FRANCESCO ROSIdirector of
- FRANCESCO ROSIlegal representative of
- SYNESIS LIMITEDshareholder of
- PAOLO MARCHETTIshareholder of
RINA MEDITERRANEAN INSTITUTE LTD
- PAUL GRECHsecretary of
- RINA MALTA LIMITEDshareholder of
- RAMM ASSETS LTDdirector of
- RAMM ASSETS LTDlegal representative of
- RAMM ASSETS LTDshareholder of
- FORTUNATO SULFAROdirector of
- FORTUNATO SULFAROlegal representative of
Knockers Limited
- ROBERTO DEBONOdirector of
- ROBERTO DEBONOlegal representative of
- ROBERTO DEBONOshareholder of
- NADINE PECORELLAdirector of
- NADINE PECORELLAlegal representative of
- NADINE PECORELLAshareholder of
RICASOLI PROPERTIES LIMITED
- JEAN CARL FARRUGIAdirector of
- JEAN CARL FARRUGIAlegal representative of
- RODERICK PSAILAdirector of
- RODERICK PSAILAlegal representative of
- RODERICK PSAILAsecretary of
- KEVIN DEGUARAdirector of
- KEVIN DEGUARAlegal representative of
- RAMM ASSETS LTDshareholder of
- MIDDLETOWN PROPERTIES LIMITEDshareholder of
- JADE PROPERTY INVESTMENTS LIMITEDshareholder of
- RYAN OTTOdirector of
- RYAN OTTOlegal representative of