LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 35
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
VICTOR PISANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- VICTOR PISANI
- MARSA INVESTMENTS LIMITED· director of
- LUZZU RESTAURANT LIMITED· director of
- MALTENG LIMITED· director of
- PISANI DEVELOPMENTS LIMITED· director of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITED· director of
- GOZO ESTATE AGENCY LTD.· director of
- MED HOLIDAY SERVICES LIMITED· shareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· director of
- P.G.C. COMPANY LIMITED· director of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED· director of
- MALTENG LEISURE CENTRE LIMITED· director of
- XWEJNI DEVELOPMENTS LIMITED· director of
- CATERING CONTRACTORS LIMITED· director of
- HNS CONSULTANCY SERVICES LIMITED· director of
- HOLIDAY CARE LTD· director of
- MARINA SAN GORG LIMITED· director of
- VAC COMPANY LIMITED· director of
- PISANI BROTHERS LIMITED· director of
- GARMENT FINISHING COMPANY LIMITED· director of
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Directorship network
163 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.
MARSA INVESTMENTS LIMITED
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- REGINALD A CUSCHIERIsecretary of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
LUZZU RESTAURANT LIMITED
- JOSEPH CONTIliquidator of
- ALFRED PISANIdirector of
- REGINALD CUSCHIERIsecretary of
- GEORGE PISANIdirector of
- JOSEPH PISANIdirector of
MALTENG LIMITED
- ALFRED PISANIdirector of
- GEORGE PISANIdirector of
- GEORGE PISANIshareholder of
- JOSEPH CONTIliquidator of
- JOSEPH PISANIdirector of
- JOSEPH PISANIsecretary of
- JOSEPH PISANIshareholder of
- A. & A. PISANI AND CO LTDshareholder of
PISANI DEVELOPMENTS LIMITED
- ALFRED PISANIdirector of
- GEORGE PISANIdirector of
- JOSEPH PISANIdirector of
- JOSEPH PISANIsecretary of
- A. & A. PISANI AND CO LTDshareholder of
- J & H PISANI COMPANY LIMITEDshareholder of
- VAC COMPANY LIMITEDshareholder of
- PAKA LIMITEDshareholder of
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED
- ALFRED PISANIdirector of
- GEORGE PISANIdirector of
- JOSEPH PISANIdirector of
- JOSEPH PISANIsecretary of
- A. & A. PISANI AND CO LTDshareholder of
- J & H PISANI COMPANY LIMITEDshareholder of
- VAC COMPANY LIMITEDshareholder of
- PAKA LIMITEDshareholder of
GOZO ESTATE AGENCY LTD.
- ALFRED PISANIdirector of
- DOREEN TURNER BILOCCAliquidator of
- GEORGE PISANIdirector of
- JOSEPH PISANIdirector of
- JOSEPH PISANIsecretary of
MED HOLIDAY SERVICES LIMITED
- ALFRED PISANIshareholder of
- WILLIAM L. HARDINGdirector of
- WILLIAM L. HARDINGlegal representative of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- GEORGE PISANIshareholder of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- JOSEPH PISANIshareholder of
- JOHN C. A. COOPERdirector of
- JOHN C. A. COOPERlegal representative of
- JOHN C. A. COOPERsecretary of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITED
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED FABRIsecretary of
- MUSTAFA T. MOHAMED KHATTABIdirector of
- MUSTAFA T. MOHAMED KHATTABIlegal representative of
- ROSANNE FENECHshareholder of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- LIBYAN FOREIGN INVESTMENT COMPANYshareholder of
- A. & A. PISANI AND CO LTDshareholder of
- J & H PISANI COMPANY LIMITEDshareholder of
- VAC COMPANY LIMITEDshareholder of
- PAKA LIMITEDshareholder of
- INTAKUR LIMITEDshareholder of
- ABUAGILA ALMAHDIdirector of
- ABUAGILA ALMAHDIlegal representative of
- MOFTAH ALI SULIAMAN ABDULLAHdirector of
- MOFTAH ALI SULIAMAN ABDULLAHlegal representative of
P.G.C. COMPANY LIMITED
- ALFRED PISANIdirector of
- DOREEN TURNER BILOCCAliquidator of
- GEORGE PISANIdirector of
- JOSEPH PISANIdirector of
- JOSEPH PISANIsecretary of
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
- REGINALD CUSCHIERIlegal representative of
- REGINALD CUSCHIERIsecretary of
- JOE MIFSUDdirector of
- JOE MIFSUDlegal representative of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
MALTENG LEISURE CENTRE LIMITED
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- GEORGE PISANIshareholder of
- JOSEPH FENECHsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- JOSEPH PISANIshareholder of
- A. & A. PISANI AND CO LTDshareholder of
XWEJNI DEVELOPMENTS LIMITED
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- JOSEPH FENECHsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- A. & A. PISANI AND CO LTDshareholder of
- J & H PISANI COMPANY LIMITEDshareholder of
- VAC COMPANY LIMITEDshareholder of
- PAKA LIMITEDshareholder of
CATERING CONTRACTORS LIMITED
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
- REGINALD CUSCHIERIlegal representative of
- REGINALD CUSCHIERIsecretary of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
HNS CONSULTANCY SERVICES LIMITED
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
- REGINALD CUSCHIERIlegal representative of
- REGINALD CUSCHIERIsecretary of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
HOLIDAY CARE LTD
- REGINALD CUSCHIERIsecretary of
- DOREEN TURNER BILOCCAliquidator of
- GEORGE PISANIdirector of
- PHILIP GALEAdirector of
MARINA SAN GORG LIMITED
- JOSEPH M GALEAdirector of
- JOSEPH M GALEAlegal representative of
- REGINALD CUSCHIERIsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
- FIVE STAR HOTELS LIMITEDshareholder of
VAC COMPANY LIMITED
- JENNIFER PISANIshareholder of
- RICHARD PISANIshareholder of
- NATASHA PISANIshareholder of
- SHAWN PISANIshareholder of
PISANI BROTHERS LIMITED
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- ALFRED PISANIsecretary of
- ALFRED PISANIshareholder of
- GEORGE PISANIdirector of
- GEORGE PISANIlegal representative of
- ROSANNE FENECHdirector of
- ROSANNE FENECHlegal representative of
- ROSANNE FENECHshareholder of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- JOSEPH PISANIshareholder of
- CARMEN BUSUTTIL NAUDIdirector of
- CARMEN BUSUTTIL NAUDIlegal representative of
- PAKA LIMITEDshareholder of
- INTAKUR LIMITEDshareholder of
GARMENT FINISHING COMPANY LIMITED
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- REGINALD CUSCHIERIdirector of
- REGINALD CUSCHIERIlegal representative of
- REGINALD CUSCHIERIsecretary of
- MISTRA VILLAGE LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of