LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
JUANAFIL FINANCE 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
- JUANAFIL FINANCE LTD
- MALTA INSTITUTE FOR BUSINESS STUDIES LTD· shareholder of
- OFFICE LOGISTICS LTD· shareholder of
- HEALTH PIT COTTONERA LTD· shareholder of
- MARIO ATTARD PROJECTS LTD· shareholder of
- KY LIMITED· shareholder of
- MOTHER FOOD CATERERS LTD· shareholder of
- J.T.S. HOLDINGS LTD· shareholder of
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Directorship network
31 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.
MALTA INSTITUTE FOR BUSINESS STUDIES LTD
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- ADRIAN CHETCUTI DE CARLOdirector of
- JUANAFIL CONSULTANTS LTDshareholder of
OFFICE LOGISTICS LTD
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- ADRIAN CHETCUTI DE CARLOdirector of
- LINGAM CONTRACTING AND DESIGN LIMITEDshareholder of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDshareholder of
HEALTH PIT COTTONERA LTD
- CHRISTINE CAMILLERIsecretary of
- MARK CUSCHIERIdirector of
- MARK CUSCHIERIlegal representative of
- MARK CUSCHIERIshareholder of
MARIO ATTARD PROJECTS LTD
- CHRISTINE CAMILLERIsecretary of
- LORNA SMITHliquidator of
- MARIO ATTARDdirector of
- MARIO ATTARDlegal representative of
- MARIO ATTARDshareholder of
KY LIMITED
- CHARLES ATTARDsecretary of
- KEVAN AZZOPARDIliquidator of
- KEITH YEOMANSdirector of
- KEITH YEOMANSlegal representative of
- KEITH YEOMANSshareholder of
MOTHER FOOD CATERERS LTD
- JOHN GABRIEL VILLIYAMdirector of
- JOHN GABRIEL VILLIYAMlegal representative of
- CHRISTINE CAMILLERIsecretary of
J.T.S. HOLDINGS LTD
- CHRISTINE CAMILLERIsecretary of
- EMANUEL SCICLUNAdirector of
- EMANUEL SCICLUNAlegal representative of
- EMANUEL SCICLUNAshareholder of