LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 25
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
JOSEPH SAMMUT 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
- JOSEPH SAMMUT
- COMMERCIAL SOFTWARE SERVICES LIMITED· director of
- CARMVIC CHETCUTI LIMITED· shareholder of
- LOS BOLEROS CO LTD· liquidator of
- POSITIVE ELECTRICS CO LTD· liquidator of
- FABIAN SHIPPING LTD· liquidator of
- AUSTRALIAN QUALITY IMPORTS LTD· liquidator of
- COSMETICS DIRECT LIMITED· liquidator of
- HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED· shareholder of
- R AND S CO LTD· liquidator of
- JOSIGMA SHIPPING LTD· liquidator of
- DUDL SHIPPING LTD· liquidator of
- GADITO SHIPPING LTD· liquidator of
- HUMMINGBIRD SHIPPING LTD· liquidator of
- PUBLIMED LTD.· liquidator of
- MEZEN INTERNATIONAL LTD· director of
- OEA Film Production Ltd· director of
- NTG INTERNATIONAL CORP LTD.· liquidator of
- AMATEX INTERNATIONAL LTD· liquidator of
- LIBYA COMMERCIAL GROUP LIMITED· liquidator of
- MALTA SCHOOL OF ENGLISH LTD· shareholder of
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Directorship network
56 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.
COMMERCIAL SOFTWARE SERVICES LIMITED
- CHARMAINE BONNICIsecretary of
- NOEL MUSCATliquidator of
- PEAK HOLDINGS LIMITEDshareholder of
- MEDINA MANAGEMENT SERVICES LIMITEDshareholder of
CARMVIC CHETCUTI LIMITED
- CHARLES CHETCUTIdirector of
POSITIVE ELECTRICS CO LTD
- ALBERT PORTELLIdirector of
- ALBERT PORTELLIsecretary of
- LOUIS OLIVAdirector of
- JAMES OLIVAdirector of
AUSTRALIAN QUALITY IMPORTS LTD
- RITA BORGdirector of
COSMETICS DIRECT LIMITED
- LOUIS GALEAdirector of
- LOUIS GALEAsecretary of
HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED
- LOUIS PACEdirector of
- MEXICO GARAGE RENT-A-CAR COMPANY LIMITEDshareholder of
R AND S CO LTD
- SAVIOUR FENECHdirector of
- EMANUEL BUGEJAdirector of
JOSIGMA SHIPPING LTD
- JURGEN R STIENECKEdirector of
DUDL SHIPPING LTD
- AUGUST HUBERdirector of
GADITO SHIPPING LTD
- KARL H SIGGESdirector of
HUMMINGBIRD SHIPPING LTD
- ERICH BAUERdirector of
PUBLIMED LTD.
- PAUL VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- VINCENT VELLAdirector of
- VINCENT VELLAlegal representative of
- VINCENT VELLAsecretary of
- VELPRINT LIMITEDshareholder of
OEA Film Production Ltd
- ABDURRAHMAN ABDUASSALAM MESHRIdirector of
- ABDURRAHMAN ABDUASSALAM MESHRIlegal representative of
- ABDURRAHMAN ABDUASSALAM MESHRIsecretary of
- ABDURRAHMAN ABDUASSALAM MESHRIshareholder of
NTG INTERNATIONAL CORP LTD.
- KHODJA MUSTAPHAdirector of
- KHODJA MUSTAPHAlegal representative of
- KHODJA MUSTAPHAsecretary of
- KHODJA MUSTAPHAshareholder of
AMATEX INTERNATIONAL LTD
- KHODJA MUSTAPHAdirector of
- KHODJA MUSTAPHAlegal representative of
- KHODJA MUSTAPHAsecretary of
- KHODJA MUSTAPHAshareholder of
LIBYA COMMERCIAL GROUP LIMITED
- MOHAMMED FAWZI SADEGHdirector of
- MOHAMMED FAWZI SADEGHlegal representative of
- MOHAMMED FAWZI SADEGHsecretary of
- MOHAMMED FAWZI SADEGHshareholder of
- MOHD DABUB ELBAGHDADIdirector of
- MOHD DABUB ELBAGHDADIlegal representative of
- MOHD DABUB ELBAGHDADIshareholder of
- KIERAN DENNEHYdirector of
- KIERAN DENNEHYlegal representative of
- KIERAN DENNEHYshareholder of
- JIM MICHAEL MURPHYdirector of
- JIM MICHAEL MURPHYlegal representative of
- JIM MICHAEL MURPHYshareholder of
MALTA SCHOOL OF ENGLISH LTD
- EKATERINA GUBAREVAdirector of
- EKATERINA GUBAREVAlegal representative of
- EKATERINA GUBAREVAsecretary of
- YURY GUBAREVshareholder of