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MARKET INTELLIGENCE SERVICES COMPANY LIMITED
HighOrganizationMT
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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
MARKET INTELLIGENCE SERVICES COMPANY 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
- MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- IMPETUS EUROPE CONSULTING GROUP LIMITED· shareholder of
- 3 A MALTA LIMITED· shareholder of
- HR Outsourcing and Temping Services Limited· shareholder of
- MISCO CONSULTING LIMITED· shareholder of
- CORPORATE IDENTITIES LIMITED· shareholder of
- MISCOADVISORY LIMITED· shareholder of
- MISCO DIRECTORS NETWORK LIMITED· shareholder of
- MISCO INTERNATIONAL LIMITED· shareholder of
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Directorship network
75 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.
IMPETUS EUROPE CONSULTING GROUP LIMITED
- NIKOLAI VELLA FALZONdirector of
- LAWRENCE ZAMMITdirector of
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- MARK FENECHdirector of
- ADRIAN MERCIECAsecretary of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- Fenlex Corporate Services Ltd.shareholder of
3 A MALTA LIMITED
- LAWRENCE ZAMMITdirector of
- NEVILLE CUTAJARdirector of
- NEVILLE CUTAJARlegal representative of
- NEVILLE CUTAJARsecretary of
- NEVILLE CUTAJARshareholder of
- CHRISTIAN VELLAdirector of
- CHRISTIAN VELLAlegal representative of
- CHRISTIAN VELLAshareholder of
- CLIVE FARRUGIAdirector of
- CLIVE FARRUGIAlegal representative of
- CLIVE FARRUGIAshareholder of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIshareholder of
- JOSEPH F.X. ZAHRAdirector of
HR Outsourcing and Temping Services Limited
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
MISCO CONSULTING LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- LAWRENCE ZAMMITshareholder of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- JOSEPH F.X. ZAHRAshareholder of
CORPORATE IDENTITIES LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- JESMOND SALIBAdirector of
- JESMOND SALIBAlegal representative of
- LARA ANN SAVONAdirector of
- LARA ANN SAVONAlegal representative of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
MISCOADVISORY LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- ANTOINE BORGliquidator of
- APC CONSULTING S.A.Sshareholder of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- FRANCESCO VERMIGLIOdirector of
- FRANCESCO VERMIGLIOlegal representative of
- ADELE VERMIGLIOdirector of
- ADELE VERMIGLIOlegal representative of
MISCO DIRECTORS NETWORK LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- DAVID ZAHRAdirector of
- DAVID ZAHRAlegal representative of
- DAVID ZAHRAsecretary of
- DAVID ZAHRAshareholder of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
MISCO INTERNATIONAL LIMITED
- SYNOVATE LTDshareholder of
- ROBERT DEAN LUKERdirector of
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITsecretary of
- CARLOS GUILLERMO HARDINGdirector of
- JOSEPH F.X. ZAHRAdirector of
- CHRISTOS ELIADESdirector of