LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
Darani Investments Ltd 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
- Darani Investments Ltd
- CHAPPELLE DEVELOPMENTS LIMITED· shareholder of
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Directorship network
16 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.
CHAPPELLE DEVELOPMENTS LIMITED
- BERNARD CACHIAdirector of
- BERNARD CACHIAlegal representative of
- BERNARD CACHIAsecretary of
- JESMOND FALZONdirector of
- JESMOND FALZONlegal representative of
- ELIZABETH BARBARO SANTdirector of
- ELIZABETH BARBARO SANTlegal representative of
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- F.G.S. CONSTRUCTION LIMITEDshareholder of
- M. & R. HOLDINGS LIMITEDshareholder of
- DPLX LIMITEDshareholder of
- BACI LIMITEDshareholder of
- SIRIUS PROPERTIES LIMITEDshareholder of