LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
DFK MALTA CORPORATE SERVICES 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
- DFK MALTA CORPORATE SERVICES LIMITED
- V-CRUISE SHIPS LIMITED· shareholder of
- AYAKS LIMITED· shareholder of
- UNYSH LIMITED· shareholder of
- SUPERIORPAYMENTS LIMITED· shareholder of
- IFIX TRADE LIMITED· shareholder of
- GIO TRADE INTERNATIONAL LTD· shareholder of
- MEDIA TRADING MALTA LIMITED· shareholder of
- Codex Limited· shareholder of
- NAVICOM MARINE LTD· shareholder of
- JTA Trading Limited· shareholder of
- PENNY INVESTMENT LTD· shareholder of
- STORMFRONT LTD· shareholder of
- ECA CONSULTANTS LIMITED· shareholder of
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Directorship network
34 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.
V-CRUISE SHIPS LIMITED
- LEON ADELIN J. MEYERSdirector of
- LEON ADELIN J. MEYERSlegal representative of
- LEON ADELIN J. MEYERSsecretary of
SUPERIORPAYMENTS LIMITED
- JOSEPH FARRUGIAsecretary of
- CHARLES FARRUGIAdirector of
- CHARLES FARRUGIAlegal representative of
- VICTOR CAMILLERIliquidator of
IFIX TRADE LIMITED
- RICHARD GALEA DEBONOliquidator of
GIO TRADE INTERNATIONAL LTD
- CHARLES FARRUGIAsecretary of
- JOHN ABELAliquidator of
- EMANUEL FARRUGIAdirector of
- EMANUEL FARRUGIAlegal representative of
MEDIA TRADING MALTA LIMITED
- LUCIANO DI FAZIOdirector of
- LUCIANO DI FAZIOlegal representative of
Codex Limited
- CHARLES FARRUGIAdirector of
- CHARLES FARRUGIAlegal representative of
- VICTOR CAMILLERIliquidator of
- EMANUEL FARRUGIAsecretary of
NAVICOM MARINE LTD
- JOSEPH BARTOLOdirector of
- JOSEPH BARTOLOlegal representative of
- JOSEPH BARTOLOsecretary of
JTA Trading Limited
- EDWARD SALIBAsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
PENNY INVESTMENT LTD
- SIMON BUTTIGIEGdirector of
- SIMON BUTTIGIEGlegal representative of
- SIMON BUTTIGIEGsecretary of
- LOUIS PADOVANIliquidator of
STORMFRONT LTD
- EDWARD CAUCHIdirector of
- EDWARD CAUCHIlegal representative of
- EDWARD CAUCHIsecretary of
ECA CONSULTANTS LIMITED
- EDWARD CALLEJAdirector of
- EDWARD CALLEJAlegal representative of
- EDWARD CALLEJAsecretary of