LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
FERMO INVESTMENTS LIMITED 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
- FERMO INVESTMENTS LIMITED
- UNIFIN SERVICES LIMITED· shareholder of
- UNIFIN CONSULTING LIMITED· shareholder of
- LINGUATIME LIMITED· shareholder of
- DEMIRCAN HOLDINGS LIMITED· shareholder of
- ARENA LIMITED· shareholder of
- MFSP FINANCIAL MANAGEMENT LIMITED· shareholder of
- app&pin Malta Limited· shareholder of
- LANDORA LIMITED· 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.
UNIFIN SERVICES LIMITED
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
- ALBERT MUSCATshareholder of
- DAVID ZAMMITdirector of
UNIFIN CONSULTING LIMITED
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
- JOSLIN MUSCATshareholder of
LINGUATIME LIMITED
- LISA AUDINOdirector of
- LISA AUDINOlegal representative of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- MARY ANN VELLAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
DEMIRCAN HOLDINGS LIMITED
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
ARENA LIMITED
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATshareholder of
MFSP FINANCIAL MANAGEMENT LIMITED
- ANDRE MICALLEFdirector of
- ANDRE MICALLEFlegal representative of
- ANDRE MICALLEFshareholder of
- MATTHEW PACEdirector of
- MATTHEW PACElegal representative of
- MATTHEW PACEsecretary of
- MATTHEW PACEshareholder of
- JOSEPH LAGANA`shareholder of
- MARK A. GATTshareholder of
- LORRAINE FALZONdirector of
- LORRAINE FALZONlegal representative of
- LORRAINE FALZONshareholder of
- EUROCHANGE FINANCIAL SERVICES LIMITEDshareholder of
app&pin Malta Limited
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- SANDRO CILIBERTIdirector of
- SANDRO CILIBERTIlegal representative of
- SANDRO CILIBERTIshareholder of
- KEITH TABONEdirector of
- KEITH TABONElegal representative of
- KEITH TABONEshareholder of
- RICKY ALAN REEVESdirector of
- RICKY ALAN REEVESlegal representative of
- app&pin Limitedshareholder of
LANDORA LIMITED
- Tyrone Mark Borgdirector of
- Tyrone Mark Borglegal representative of
- WARREN AZZOPARDIdirector of
- WARREN AZZOPARDIlegal representative of
- YOLANDA COLEIROsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- SWAT CO. LIMITEDshareholder of