Who owns DAVID DEMARCO?

No ownership or control links for DAVID DEMARCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID DEMARCO's risk level?

WhiteIntel flags DAVID DEMARCO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID DEMARCO appear across sources?

DAVID DEMARCO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

DAVID DEMARCO

Name: DAVID DEMARCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID DEMARCO, Organization, MT

DAVID DEMARCO — Maltese company (icij:icijol-56065053). 124 holdings. Cited to 1 registry.

ICIJ icijol-56065053Organization

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/01

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

DAVID DEMARCO
- 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
- DAY TO DAY INSURANCE AGENCY LIMITED· director of
- ENTRATA ENTERPRISES LTD· director of
- MAGHDA INVESTMENTS LIMITED· liquidator of
- BELGRAVIA INVESTMENTS LIMITED· liquidator of
- URSA MAJOR SHIPPING COMPANY LIMITED· liquidator of
- PRIMEBET INTERNATIONAL LIMITED· director 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
- 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
- LYON FINANCE LIMITED· liquidator of
- Aragon Finance Limited· liquidator of
- PRIMEBET GAMES LIMITED· director 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
- 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
- ERAORA LIMITED· liquidator of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.· director of
- ALTRO MARE NAVIGATION COMPANY LIMITED· liquidator of
- JBMT TRADING LTD· liquidator of
- TRIDENT GAMING (MALTA) LIMITED· liquidator of
- ELECTRAWORKS (ESPANA) PLC· director 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 INVESTMENTS LIMITED· director of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITED· liquidator of
- SUNSHINE CONSULTANTS LIMITED· liquidator of
- JCSC LIMITED· director 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
- 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID DEMARCO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID DEMARCO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

101 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
41 LIMITED
Also holds roles at 9 other companies
- KAROL F FARRUGIAdirector of
- KAROL F FARRUGIAlegal representative of
- KAROL F FARRUGIAsecretary of
●
ADRIATICA TRADING LIMITED
Also holds roles at 2 other companies
- ANTHONY CAMILLERIdirector of
- JOSEPH VELLAdirector of
●
AESIR HOLDINGS LIMITED
Also holds roles at 5 other companies
- LONELLI INVEST CORPshareholder of
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
●
AKATOSH LIMITED
Also holds roles at 4 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
ALADIN NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
- BRUNO PARDIGONshareholder of
●
ALCHEMY YACHTS LIMITED
Also holds roles at 4 other companies
- DEMIR DEMIRKANdirector of
- DEMIR DEMIRKANlegal representative of
- DEMIR DEMIRKANshareholder of
●
ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.
Also holds roles at 3 other companies
- JEREMY GINGELLsecretary of
- 2 D SERVICES LIMITEDshareholder of
- ROBIN LOHMANNshareholder of
●
ALTRO MARE NAVIGATION COMPANY LIMITED
Also holds roles at 5 other companies
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
- BRUNO PARDIGONshareholder of
●
Aragon Finance Limited
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- JAMES LEONARD PHILIPdirector of
- JAMES LEONARD PHILIPlegal representative of
●
ASIA PROPERTY CAPITAL LIMITED
Also holds roles at 5 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITED
Also holds roles at 11 other companies
- CHRISTOPHER MARTIN TODDdirector of
- CHRISTOPHER MARTIN TODDlegal representative of
- CHRISTOPHER MARTIN TODDshareholder of
●
AZURE GROUP LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARLENE BORGsecretary of
- NORTHERN RESEARCH SHIPPING ASshareholder of
●
BAGUNU FINANCE LIMITED
Also holds roles at 5 other companies
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
●
BEE-INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
●
Belgrave Developments Limited
Also holds roles at 6 other companies
- MARIA CARMELA BORGsecretary of
- DECLAN HOLMESdirector of
- DECLAN HOLMESlegal representative of
●
BELGRAVIA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CYNTHIA CARUANA TURNERdirector of
- CYNTHIA CARUANA TURNERsecretary of
- ANTHONY CARUANAdirector of
●
Blue Ash Limited
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
Bodog Music (Europe) Limited
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- CALVIN EDWARD AYREshareholder of
- JAMES LEONARD PHILIPdirector of
●
BOOKMAKER SOFTWARE SERVICES LTD
Also holds roles at 5 other companies
- DANIELA GRIOLIdirector of
- DANIELA GRIOLIlegal representative of
- DANIELA GRIOLIshareholder of
●
BROMPTON FINANCE LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- JAMES LEONARD PHILIPdirector of
- JAMES LEONARD PHILIPlegal representative of
●
C & E COMPANY LIMITED
Also holds roles at 3 other companies
- CARMEN FARRUGIAdirector of
- ELIZABETH BORGdirector of
- ELIZABETH BORGsecretary of
●
CABER ENTERPRISES LIMITED
Also holds roles at 7 other companies
- PATRICK ANASTASIshareholder of
- MADELEINE CARDONAdirector of
- MADELEINE CARDONAlegal representative of
●
CANINVEST LTD
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
●
CARA MONTANA LIMITED
Also holds roles at 4 other companies
- MARLENE BORGsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
●
CARUANA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER CARUANAdirector of
- ANTHONY CARUANAdirector of
- ANTHONY MERCIECAsecretary of
●
CLEVER GAMING LIMITED
Also holds roles at 5 other companies
- DANIELA GRIOLIdirector of
- DANIELA GRIOLIlegal representative of
- ISAAC BORGshareholder of
●
Cochrane Finance Limited
Also holds roles at 5 other companies
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
●
COLOUR POINT LIMITED
Also holds roles at 5 other companies
- GIUSEPPE BUAdirector of
- GIUSEPPE BUAlegal representative of
- GIUSEPPE BUAsecretary of
●
COOL BET HOLDINGS LIMITED
Also holds roles at 9 other companies
- PLANET ENTERPRISES INTERNATIONAL LIMITEDshareholder of
- SILVIO CILIAdirector of
- SILVIO CILIAlegal representative of
●
DAY TO DAY INSURANCE AGENCY LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GAUCIdirector of
- CHRISTOPHER GAUCIlegal representative of
- VICTOR ZAMMITdirector of
●
DISTINCT INVEST LIMITED
Also holds roles at 13 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITsecretary of
●
DIVE INVESTMENT INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- BRUNO PARDIGONshareholder of
- STEPHANE HARDERdirector of
- STEPHANE HARDERlegal representative of
●
ECOREDS LTD
Also holds roles at 7 other companies
- JOANNA BUDREWICZdirector of
- JOANNA BUDREWICZlegal representative of
- JOANNA BUDREWICZshareholder of
●
ELECTRAWORKS (ESPANA) PLC
Also holds roles at 9 other companies
- JAMES ALEXANDER CLUNES RISSOdirector of
- JAMES ALEXANDER CLUNES RISSOlegal representative of
- NICOLA LOUISE WALKERsecretary of
●
ELECTRAWORKS (FRANCE) LIMITED
Also holds roles at 9 other companies
- JAMES ALEXANDER CLUNES RISSOdirector of
- JAMES ALEXANDER CLUNES RISSOlegal representative of
- NICOLA LOUISE WALKERsecretary of
●
ELMAR IMPORTS LIMITED
Also holds roles at 6 other companies
- MARIO CAUCHIdirector of
- MARIO CAUCHIlegal representative of
- MARIO CAUCHIshareholder of
●
ENTRATA ENTERPRISES LTD
Also holds roles at 6 other companies
- RAYMOND GALEAdirector of
- RAYMOND GALEAlegal representative of
- RAYMOND GALEAshareholder of
●
ENVIRONMENTPRO LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
ERAORA LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
●
ESSER FINANCE LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- JAMES LEONARD PHILIPdirector of
- JAMES LEONARD PHILIPlegal representative of
●
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
Also holds roles at 4 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
●
EUROPEAN OIL SERVICES LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- CHRISTOPHER MARK SAMMUTdirector of
- CHRISTOPHER MARK SAMMUTlegal representative of
●
EVENT SUPPORT SERVICES LIMITED
Also holds roles at 7 other companies
- HENRI MATTOCKSdirector of
- HENRI MATTOCKSlegal representative of
- HENRI MATTOCKSsecretary of
●
EXCON HOLDING LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- STAFFAN ARNESSON JUFORSshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
EXCON TRADING LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
●
FS INTERNATIONAL HOLDING LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- CHRISTOPH SCHNEIDERdirector of
- CHRISTOPH SCHNEIDERlegal representative of
●
FS INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- CHRISTOPH SCHNEIDERdirector of
- CHRISTOPH SCHNEIDERlegal representative of
●
G. T. INVESTMENTS LIMITED
Also holds roles at 3 other companies
- IRENE GIALANZEdirector of
- IRENE GIALANZEsecretary of
- MICHAEL GIALANZEdirector of
●
GLOBAL PARTNER LTD
Also holds roles at 5 other companies
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAsecretary of
●
GOA Navigation Company Limited
Also holds roles at 4 other companies
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
- BRUNO PARDIGONshareholder of
●
HYDROXSYS (MALTA) LIMITED
Also holds roles at 7 other companies
- HG NOMINEES 1 LTDshareholder of
- HG NOMINEES 2 LIMITEDshareholder of
- ELAINE GAUCIsecretary of
●
IBERIA BETTING SERVICES LIMITED
Also holds roles at 3 other companies
- JEREMY GINGELLsecretary of
- SIMON BOLDshareholder of
- IGNACIO SUAREZ SUREDAshareholder of
●
IBERIA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JEREMY GINGELLsecretary of
- CARLOS SANCHEZ LOPEZshareholder of
- IBERIA BETTING SERVICES LIMITEDshareholder of
●
J.C. PIG BREEDERS LIMITED
Also holds roles at 5 other companies
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
- JOSEPH CASSARshareholder of
●
JBMT TRADING LTD
Also holds roles at 5 other companies
- MARCO TONNAdirector of
- MARCO TONNAlegal representative of
- MARCO TONNAsecretary of
●
JCSC LIMITED
Also holds roles at 5 other companies
- PLANET ENTERPRISES INTERNATIONAL LIMITEDshareholder of
- JONATHAN CORRIERIsecretary of
- IBERIA HOLDINGS LIMITEDshareholder of
●
JET FREIGHT LIMITED
Also holds roles at 7 other companies
- OLVIN GALEAdirector of
- OLVIN GALEAlegal representative of
- OLVIN GALEAshareholder of
●
Kiel Finance Limited
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- JAMES LEONARD PHILIPdirector of
- JAMES LEONARD PHILIPlegal representative of
●
KINDURU LIMITED
Also holds roles at 4 other companies
- NAKIRU LIMITEDshareholder of
- JOAO JOSE PEDREIRA DE MATOSdirector of
- JOAO JOSE PEDREIRA DE MATOSlegal representative of
●
KYNARETH LIMITED
Also holds roles at 5 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
L'UNA LEASING LIMITED
Also holds roles at 4 other companies
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- GRAHAM FORMOSAsecretary of
●
LONZU GARAGE LIMITED
Also holds roles at 5 other companies
- ANTHONY CAMILLERIshareholder of
- LORENZA CAMILLERIdirector of
- LORENZA CAMILLERIlegal representative of
●
LUSH IMPORTS LIMITED
Also holds roles at 5 other companies
- DANIELA GRIOLIdirector of
- DANIELA GRIOLIlegal representative of
- JEAN CLAUDE MICALLEFshareholder of
●
LYON FINANCE LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- JAMES LEONARD PHILIPdirector of
- JAMES LEONARD PHILIPlegal representative of
●
MAGELLAN FINANCE LIMITED
Also holds roles at 5 other companies
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
●
MAGHDA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DEBORAH CARUANAdirector of
- DEBORAH CARUANAsecretary of
- NICHOLAS CARUANAdirector of
●
MARSHAM WORLDWIDE LIMITED
Also holds roles at 6 other companies
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDdirector of
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDlegal representative of
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDshareholder of
●
MILBURN FINANCE LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- JAMES LEONARD PHILIPdirector of
- JAMES LEONARD PHILIPlegal representative of
●
MITT HOLDING LIMITED
Also holds roles at 5 other companies
- EUGENE DOUGLAS TUNINGAsecretary of
- EUGENE DOUGLAS TUNINGAshareholder of
- PIETER WILLEM SCHOLTENdirector of
●
NAKIRU LIMITED
Also holds roles at 4 other companies
- JJPM - CONSTRUCAO E GESTAO DE IMPBILIARIO, UNIPESSOAL, LDAshareholder of
- JOAO JOSE PEDREIRA DE MATOSdirector of
- JOAO JOSE PEDREIRA DE MATOSlegal representative of
●
Nelson Finance Limited
Also holds roles at 5 other companies
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
●
NEW MEDIA AND GAMING HOLDING LIMITED
Also holds roles at 3 other companies
- RUTH GALEAsecretary of
- NORBERT TEUFELBERGERshareholder of
- MANFRED BODNERshareholder of
●
NIVA Holding Ltd
Also holds roles at 6 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
NIVA PRIVATE EQUITY LTD
Also holds roles at 6 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
NIVA TECHNOLOGIES LTD
Also holds roles at 6 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- KLAR Holding Ltdshareholder of
●
NORTHERN SKIES LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- VALLEY GROUP ENTERPRISES LIMITEDshareholder of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
Pixor Technology Ltd
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- DAVID SMOLARCUKdirector of
- DAVID SMOLARCUKlegal representative of
●
POLO FINANCE LIMITED
Also holds roles at 5 other companies
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
●
Power Breather IP Company Limited
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- EBERHARD CARL LANGEshareholder of
- MARIA CARMELA BORGdirector of
●
PRIMEBET GAMES LIMITED
Also holds roles at 5 other companies
- DANIELA GRIOLIdirector of
- DANIELA GRIOLIlegal representative of
- DANIELA GRIOLIshareholder of
●
PRIMEBET INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- DANIELA GRIOLIdirector of
- DANIELA GRIOLIlegal representative of
- BETBULL HOLDING SEshareholder of
●
PROLOG LIMITED
Also holds roles at 4 other companies
- JACQUES GREMILLETdirector of
- JACQUES GREMILLETlegal representative of
- JACQUES GREMILLETshareholder of
●
ROMAR FINANCE LIMITED
Also holds roles at 5 other companies
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
●
STAVOS LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- VARSHA KHEMKAshareholder of
●
STRATHAM FINANCE LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHsecretary of
- CALVIN EDWARD AYREshareholder of
- JAMES LEONARD PHILIPdirector of
●
SULTAN NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
- BRUNO PARDIGONshareholder of
●
SUNSHINE CONSULTANTS LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
●
Suunta Navigation Company Limited
Also holds roles at 4 other companies
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
- BRUNO PARDIGONshareholder of
●
TAIPAN INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ANDREW CHETCUTI GANADOsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
TAMARACK INTERNATIONAL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- MARLENE BORGsecretary of
- PETER BOVEKERKdirector of
- PETER BOVEKERKlegal representative of
●
TODD ENGINEERING MALTA LIMITED
Also holds roles at 9 other companies
- CHRIS TODDdirector of
- CHRIS TODDlegal representative of
- CHRIS TODDshareholder of
●
TRIDENT GAMING (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
●
TRITON IRAQ PETROLEUM COMPANY LIMITED
Also holds roles at 9 other companies
- PHOENICIAN RESOURCES LTDshareholder of
- TRITON PETROLEUM PTE LTDshareholder of
- MARIA CARMELA BORGsecretary of
●
URSA MAJOR SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- ELAS INTERNATIONAL INCORPORATEDshareholder of
- DIONISIUS HEIJMANSdirector of
- DIONISIUS HEIJMANSlegal representative of
●
VALORE CAPITAL LTD
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- VALORE HOLDING LTDshareholder of
●
VALORE HOLDING LTD
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID ZAUDYshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
VIDEON TECHNOLOGY LIMITED
Also holds roles at 5 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- VALERIY MIKHAILENKOshareholder of
- REFIK ARIFdirector of
●
VOSTOK LIMITED
Also holds roles at 7 other companies
- GABRIEL MICALLEFdirector of
- GABRIEL MICALLEFlegal representative of
- GABRIEL MICALLEFshareholder of
●
W.B. HOLDINGS LTD
Also holds roles at 2 other companies
- DANIELA GRIOLIshareholder of
- ANATOLE BALDACCHINOliquidator of
●
WESTMINSTER ASSOCIATES LIMITED
Also holds roles at 6 other companies
- JOANNA BUDREWICZsecretary of
- JOANNA BUDREWICZshareholder of
- LATIMER (MANAGEMENT SERVICES) LTD & CIEshareholder of
●
WORLD WIDE TECHNOLOGY LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIdirector of
- MARCO BUGELLIlegal representative of

101 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DAVID DEMARCO?: No ownership or control links for DAVID DEMARCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID DEMARCO's risk level?: WhiteIntel flags DAVID DEMARCO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID DEMARCO appear across sources?: DAVID DEMARCO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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