DAVID DEMARCO

Name: DAVID DEMARCO — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56065053

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
C & E COMPANY LIMITED
liquidator of
■
CABER ENTERPRISES LIMITED
director of
■
J.C. PIG BREEDERS LIMITED
liquidator of
■
LONZU GARAGE LIMITED
liquidator of
■
G. T. INVESTMENTS LIMITED
liquidator of
■
TAIPAN INTERNATIONAL LIMITED
director of
■
TAIPAN INTERNATIONAL LIMITED
legal representative of
■
DAY TO DAY INSURANCE AGENCY LIMITED
director of
■
DAY TO DAY INSURANCE AGENCY LIMITED
legal representative of
■
ENTRATA ENTERPRISES LTD
director of
■
ENTRATA ENTERPRISES LTD
legal representative of
■
MAGHDA INVESTMENTS LIMITED
liquidator of
■
BELGRAVIA INVESTMENTS LIMITED
liquidator of
■
URSA MAJOR SHIPPING COMPANY LIMITED
liquidator of
■
PRIMEBET INTERNATIONAL LIMITED
director of
■
PRIMEBET INTERNATIONAL LIMITED
legal representative of
■
PRIMEBET INTERNATIONAL LIMITED
secretary of
■
PRIMEBET INTERNATIONAL LIMITED
shareholder of
■
DIVE INVESTMENT INTERNATIONAL LIMITED
liquidator of
■
ADRIATICA TRADING LIMITED
secretary of
■
STRATHAM FINANCE LIMITED
liquidator of
■
EUROPEAN OIL SERVICES LIMITED
liquidator of
■
VALORE HOLDING LTD
liquidator of
■
FS INTERNATIONAL HOLDING LIMITED
liquidator of
■
FS INTERNATIONAL LIMITED
liquidator of
■
MARSHAM WORLDWIDE LIMITED
liquidator of
■
W.B. HOLDINGS LTD
director of
■
W.B. HOLDINGS LTD
legal representative of
■
W.B. HOLDINGS LTD
secretary of
■
W.B. HOLDINGS LTD
shareholder of
■
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
liquidator of
■
ELMAR IMPORTS LIMITED
secretary of
■
Pixor Technology Ltd
liquidator of
■
CANINVEST LTD
liquidator of
■
VALORE CAPITAL LTD
liquidator of
■
NIVA Holding Ltd
liquidator of
■
NIVA PRIVATE EQUITY LTD
liquidator of
■
NIVA TECHNOLOGIES LTD
liquidator of
■
Bodog Music (Europe) Limited
liquidator of
■
Belgrave Developments Limited
liquidator of
■
TRITON IRAQ PETROLEUM COMPANY LIMITED
liquidator of
■
ALCHEMY YACHTS LIMITED
liquidator of
■
BOOKMAKER SOFTWARE SERVICES LTD
director of
■
BOOKMAKER SOFTWARE SERVICES LTD
legal representative of
■
BOOKMAKER SOFTWARE SERVICES LTD
secretary of
■
LYON FINANCE LIMITED
liquidator of
■
Aragon Finance Limited
liquidator of
■
PRIMEBET GAMES LIMITED
director of
■
PRIMEBET GAMES LIMITED
legal representative of
■
PRIMEBET GAMES LIMITED
secretary of
■
MITT HOLDING LIMITED
liquidator of
■
TAMARACK INTERNATIONAL MANAGEMENT LIMITED
liquidator of
■
ESSER FINANCE LIMITED
liquidator of
■
Kiel Finance Limited
liquidator of
■
CLEVER GAMING LIMITED
secretary of
■
NEW MEDIA AND GAMING HOLDING LIMITED
director of
■
NEW MEDIA AND GAMING HOLDING LIMITED
legal representative of
■
BROMPTON FINANCE LIMITED
liquidator of
■
MILBURN FINANCE LIMITED
liquidator of
■
COLOUR POINT LIMITED
liquidator of
■
AESIR HOLDINGS LIMITED
liquidator of
■
Cochrane Finance Limited
liquidator of
■
MAGELLAN FINANCE LIMITED
liquidator of
■
BAGUNU FINANCE LIMITED
liquidator of
■
Nelson Finance Limited
liquidator of
■
POLO FINANCE LIMITED
liquidator of
■
ROMAR FINANCE LIMITED
liquidator of
■
STAVOS LIMITED
liquidator of
■
PROLOG LIMITED
liquidator of
■
AKATOSH LIMITED
liquidator of
■
GLOBAL PARTNER LTD
liquidator of
■
TODD ENGINEERING MALTA LIMITED
liquidator of
■
CARA MONTANA LIMITED
liquidator of
■
GOA Navigation Company Limited
liquidator of
■
AZURE GROUP LIMITED
liquidator of
■
ELECTRAWORKS (FRANCE) LIMITED
director of
■
ELECTRAWORKS (FRANCE) LIMITED
legal representative of
■
ERAORA LIMITED
liquidator of
■
ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.
director of
■
ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.
legal representative of
■
ALTRO MARE NAVIGATION COMPANY LIMITED
liquidator of
■
JBMT TRADING LTD
liquidator of
■
TRIDENT GAMING (MALTA) LIMITED
liquidator of
■
ELECTRAWORKS (ESPANA) PLC
director of
■
ELECTRAWORKS (ESPANA) PLC
legal representative of
■
DISTINCT INVEST LIMITED
liquidator of
■
ALADIN NAVIGATION COMPANY LIMITED
liquidator of
■
ENVIRONMENTPRO LIMITED
liquidator of
■
SULTAN NAVIGATION COMPANY LIMITED
liquidator of
■
VOSTOK LIMITED
liquidator of
■
IBERIA BETTING SERVICES LIMITED
director of
■
IBERIA BETTING SERVICES LIMITED
legal representative of
■
IBERIA INVESTMENTS LIMITED
director of
■
IBERIA INVESTMENTS LIMITED
legal representative of
■
AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITED
liquidator of
■
SUNSHINE CONSULTANTS LIMITED
liquidator of
■
JCSC LIMITED
director of
■
JCSC LIMITED
legal representative of
■
EXCON HOLDING LIMITED
liquidator of
■
EXCON TRADING LIMITED
liquidator of
■
WESTMINSTER ASSOCIATES LIMITED
liquidator of
■
Suunta Navigation Company Limited
liquidator of
■
ASIA PROPERTY CAPITAL LIMITED
liquidator of
■
NORTHERN SKIES LIMITED
liquidator of
■
N A ALUMINIUM LTD
liquidator of
■
EVENT SUPPORT SERVICES LIMITED
liquidator of
■
KYNARETH LIMITED
liquidator of
■
HYDROXSYS (MALTA) LIMITED
liquidator of
■
COOL BET HOLDINGS LIMITED
director of
■
COOL BET HOLDINGS LIMITED
legal representative of
■
L'UNA LEASING LIMITED
liquidator of
■
ECOREDS LTD
liquidator of
■
VIDEON TECHNOLOGY LIMITED
liquidator of
■
Power Breather IP Company Limited
liquidator of
■
Blue Ash Limited
liquidator of
■
BEE-INVESTMENTS LIMITED
liquidator of
■
WORLD WIDE TECHNOLOGY LIMITED
liquidator of
■
NAKIRU LIMITED
liquidator of
■
KINDURU LIMITED
liquidator of
■
LUSH IMPORTS LIMITED
secretary of
■
CARUANA INVESTMENTS LIMITED
liquidator of
■
41 LIMITED
liquidator of
■
JET FREIGHT LIMITED
secretary of
■
N A HOLDINGS LTD
liquidator of