LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
ANTELOPE TRUSTEES LIMITED 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
- ANTELOPE TRUSTEES LIMITED
- MERCANTI LIMITED· shareholder of
- FINE AROMATICS LIMITED· shareholder of
- T.R.E. HOLDINGS LIMITED· shareholder of
- MERIDIAN TECHNICAL SERVICES LIMITED· shareholder of
- T & A INTERNATIONAL LIMITED· shareholder of
- FIDELITY ACCESS LIMITED· shareholder of
- ZABEM HOLDINGS LIMITED· shareholder of
- Pan European Holding Limited· shareholder of
- SIDI Holdings Limited· shareholder of
- AVIARY HOLDINGS LIMITED· shareholder of
- EDUCATION AND TRAINING HOLDINGS LIMITED· shareholder of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITED· shareholder of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITED· shareholder of
- EVENTURY INTERNATIONAL LIMITED· shareholder of
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Directorship network
53 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.
MERCANTI LIMITED
- LUISA BONELLOdirector of
- LUISA BONELLOlegal representative of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- DIANE VELLA BIANCOsecretary of
- JOHN L BONELLOshareholder of
FINE AROMATICS LIMITED
- David Vellasecretary of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
T.R.E. HOLDINGS LIMITED
- ISABEL BHARWANI-SCICLUNAliquidator of
- DIANE VELLA BIANCOsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
MERIDIAN TECHNICAL SERVICES LIMITED
- David Vellasecretary of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
T & A INTERNATIONAL LIMITED
- ISABEL BHARWANI-SCICLUNAliquidator of
- DIANE VELLA BIANCOsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
FIDELITY ACCESS LIMITED
- RAYMOND FENECHsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ZABEM HOLDINGS LIMITED
- ISABEL BHARWANI-SCICLUNAsecretary of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
Pan European Holding Limited
- PAULA J. PACEsecretary of
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
SIDI Holdings Limited
- PAULA J. PACEsecretary of
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of
AVIARY HOLDINGS LIMITED
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
- DENNIS BOSJEshareholder of
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITED
- DIANE VELLA BIANCOsecretary of
- LYSANDROS IOANNOUdirector of
- LYSANDROS IOANNOUlegal representative of
- MICHAEL KYRIAKIDESdirector of
- MICHAEL KYRIAKIDESlegal representative of
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITED
- DIANE VELLA BIANCOsecretary of
- LYSANDROS IOANNOUdirector of
- LYSANDROS IOANNOUlegal representative of
- MICHAEL KYRIAKIDESdirector of
- MICHAEL KYRIAKIDESlegal representative of
EVENTURY INTERNATIONAL LIMITED
- PAULA PACEsecretary of
- PIERRE GALEA MUSU`director of
- PIERRE GALEA MUSU`legal representative of