Who owns JOHN A PSAILA?

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

What is JOHN A PSAILA's risk level?

WhiteIntel flags JOHN A PSAILA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN A PSAILA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

JOHN A PSAILA

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

JOHN A PSAILA — Maltese company (icij:icijol-56037678). 200 holdings. Cited to 1 registry.

ICIJ icijol-56037678Organization

Ownership graph Export .md

JSON / MCPsample

/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

JOHN A PSAILA
- BDO CONSULT LIMITED· director of
- A.B.P (NOMINEE) LIMITED· director of
- GROBETT HOLDINGS LIMITED· liquidator of
- ETHICS INTERNATIONAL LIMITED· director of
- MALIBU INVESTMENTS LIMITED· director of
- CROTON HOLDINGS LIMITED· director of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITED· director of
- TENCOM INVESTMENTS LIMITED· director of
- FURS INTERNATIONAL LIMITED· director of
- MERAK PROJECTS INTERNATIONAL LTD.· director of
- PILGRIM MANAGEMENT LIMITED· director of
- GOLDENHAWK MANAGEMENT LIMITED· director of
- ESMERALDA LIMITED· secretary of
- SOUTHFIELDS LIMITED· director of
- PARK ROYAL LIMITED· director of
- VJAGGI TURISTICI LIMITED· director of
- ACCORD TRADING COMPANY LIMITED· director of
- DIAMOND VIDEO LIMITED· liquidator of
- ESCOMED LIMITED· director of
- ARDENT STALLION LIMITED· director of
- KULEDUKUM LIMITED· director of
- PEGASO CONSULTING INTERNATIONAL TRADING LTD· director of
- DRAGONLINK LIMITED· director of
- EUROTRANSPORT LOGISTICS LIMITED· director of
- ALGRAMAX LIMITED· secretary of
- POLYMER LIMITED· director of
- MEDFLORA (EXPORT) LIMITED· secretary of
- POLFI MALTA LIMITED· secretary of
- WOGA HOLDINGS LIMITED· director of
- PRESTIGE LTD· director of
- DINVESCO HOLDINGS LIMITED· secretary of
- YAMAMOTO LIMITED· secretary of
- OMNI INVESTMENT LIMITED· director of
- AMERIGO HOLDINGS LIMITED· secretary of
- WOGA TRADING LIMITED· director of
- HALA TECHNOLOGY HOLDING LIMITED· director of
- XARIFA LIMITED· director of
- GRIJBE LIMITED· director of
- BUILDINVEST LIMITED· director of
- IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITED· director of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED· director of
- TAL-QROQQ PROPERTIES LIMITED· director of
- COSMAL VENTURES LIMITED· secretary of
- ALVETRA LIMITED· director of
- SEEDCO LIMITED· secretary of
- TERRA SEIS (MALTA) LIMITED· director of
- WP ENGINEERING LIMITED· director of
- BWT MALTA LIMITED· director of
- MILAGRO LIMITED· director of
- BWT INTERNATIONAL TRADING LIMITED· director of
- PROJECT DEVELOPMENT & SERVICES LIMITED· secretary of
- MACAR INTERNATIONAL LIMITED· director of
- WAKEFIELD INSPECTION SERVICES (MALTA) LIMITED· secretary of
- OTTAKRINGER INTERNATIONAL LIMITED· director of
- PR CONSULT LIMITED· director of
- MCCG INTERNATIONAL TRADING COMPANY LIMITED· director of
- THE INSTITUTE OF HEALTHY HAPPINESS LIMITED· secretary of
- FINE AUSTRIAN LIMITED· director of
- INTERGREC LIMITED· director of
- COMMUNICATIONS SERVICES LIMITED· director of
- XENON HOLDINGS LIMITED· secretary of
- LAHAT HOLDING LIMITED· director of
- EAZYCOM HOLDINGS LIMITED· director of
- K 1931 INVESTMENT HOLDING LIMITED· liquidator of
- NOVELL EASTERN EUROPE LIMITED· secretary of
- RR-INVESTMENT LIMITED· director of
- MALFIN LIMITED· director of
- SANOCHEMIA LIMITED· director of
- LANY INVESTMENT CORPORATION LIMITED· director of
- MLV CONSULTING GROUP LIMITED· secretary of
- KOLLER MALTA LIMITED· director of
- BORFIN LIMITED· director of
- KOLLER HOLDINGS MALTA LIMITED· director of
- ASCHANTI LIMITED· director of
- LIGHTHOUSE CONSULTANCY LIMITED· secretary of
- SAIF CAPITAL LIMITED· director of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITED· director of
- AMARANTH INVESTMENTS LIMITED· secretary of
- HORICON LIMITED· secretary of
- IC MALTA A.M. COMPANY LIMITED· director of
- IC INVESTMENT CORPORATION LIMITED· director of
- SILVER FOX PROMOTIONS LIMITED· director of
- KEYCOLOR LIMITED· secretary of
- KEYHOLE INVESTMENTS LIMITED· secretary of
- TANABE LIMITED· director of
- PACKARD LIMITED· director of
- TELEMEDIA INTERACTV INVESTMENTS LIMITED· director of
- BALLETTCENTRE LIMITED· director of
- WILLMOND LIMITED· director of
- PANGKOR LIMITED· director of
- ALNOVA HOLDINGS P.L.C.· secretary of
- Nova Glazing Limited· secretary of
- GLAZING CONSTRUCTION LIMITED· secretary of
- UNDIS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN A PSAILA — 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 JOHN A PSAILA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOHN A PSAILA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

94 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.

●
A.B.P (NOMINEE) LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN J ATTARDshareholder of
●
ACCORD TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
ALGRAMAX LIMITED
Also holds roles at 5 other companies
- THE YALDHURST TRUSTshareholder of
- IGNATIUS LICARIliquidator of
- BDO CONSULT LIMITEDdirector of
●
ALNOVA HOLDINGS P.L.C.
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- BO MAGNUS PERSSONdirector of
- BO MAGNUS PERSSONlegal representative of
●
ALVETRA LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- ANNE MARIE ZEHNDERdirector of
- ANNE MARIE ZEHNDERlegal representative of
●
AMARANTH INVESTMENTS LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
AMERIGO HOLDINGS LIMITED
Also holds roles at 4 other companies
- MICHAEL SPITERI BAILEYliquidator of
- BDO CONSULT LIMITEDshareholder of
- GLENN HOWARD WALSHdirector of
●
ARDENT STALLION LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
ASCHANTI LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
BALLETTCENTRE LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
BDO CONSULT LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN J ATTARDshareholder of
●
BORFIN LIMITED
Also holds roles at 3 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDsecretary of
- BDO CONSULT LIMITEDshareholder of
●
BUILDINVEST LIMITED
Also holds roles at 9 other companies
- EDUARDO MAROTTIdirector of
- EDUARDO MAROTTIlegal representative of
- CARLA ORCIUOLIdirector of
●
BWT INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- BWT MALTA LIMITEDshareholder of
- JOSEF WERNERdirector of
- JOSEF WERNERlegal representative of
●
BWT MALTA LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDshareholder of
- GERHARD SPEIGNERdirector of
- GERHARD SPEIGNERlegal representative of
●
COMMUNICATIONS SERVICES LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
COSMAL VENTURES LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
CROTON HOLDINGS LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
DIAMOND VIDEO LIMITED
Also holds roles at 4 other companies
- FRANK S LEITERdirector of
- P DANNY ROSSOsecretary of
- JOSEPH A. GASANdirector of
●
DINVESCO HOLDINGS LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
DRAGONLINK LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
EAZYCOM HOLDINGS LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
ESCOMED LIMITED
Also holds roles at 3 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
ESMERALDA LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
ETHICS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
EUROTRANSPORT LOGISTICS LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
FINE AUSTRIAN LIMITED
Also holds roles at 2 other companies
- MARTINA CACHIAsecretary of
- BDO CONSULT LIMITEDshareholder of
●
FURS INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
GLAZING CONSTRUCTION LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- BO MAGNUS PERSSONdirector of
- BO MAGNUS PERSSONlegal representative of
●
GOLDENHAWK MANAGEMENT LIMITED
Also holds roles at 3 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
GRIJBE LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
GROBETT HOLDINGS LIMITED
Also holds roles at 8 other companies
- ETTORE BORGshareholder of
- ANTHONY BORGdirector of
- ANTHONY BORGlegal representative of
●
HALA TECHNOLOGY HOLDING LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOdirector of
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
●
HORICON LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
IC INVESTMENT CORPORATION LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
IC MALTA A.M. COMPANY LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDlegal representative of
●
INTERGREC LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- CARMEL BUTTIGIEGdirector of
●
INTERNATIONAL ELECTRONIC SUPPLIES LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- ACANTHUS FOUNDATION S.A.shareholder of
●
K 1931 INVESTMENT HOLDING LIMITED
Also holds roles at 5 other companies
- PETER MUSCATdirector of
- PETER MUSCATsecretary of
- MARTIN SADLEDERdirector of
●
KEYCOLOR LIMITED
Also holds roles at 6 other companies
- JAN ARNE PETER THYRENdirector of
- JAN ARNE PETER THYRENshareholder of
- IGNATIUS LICARIliquidator of
●
KEYHOLE INVESTMENTS LIMITED
Also holds roles at 9 other companies
- JAN ARNE PETER THYRENdirector of
- JAN ARNE PETER THYRENlegal representative of
- IGNATIUS LICARIliquidator of
●
KOLLER HOLDINGS MALTA LIMITED
Also holds roles at 4 other companies
- KOLLER HOLDING GMBHshareholder of
- RUDOLF KOLLERdirector of
- RUDOLF KOLLERlegal representative of
●
KOLLER MALTA LIMITED
Also holds roles at 4 other companies
- KOLLER HOLDINGS MALTA LIMITEDshareholder of
- RUDOLF KOLLERdirector of
- RUDOLF KOLLERlegal representative of
●
KULEDUKUM LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
LAHAT HOLDING LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
LANY INVESTMENT CORPORATION LIMITED
Also holds roles at 3 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
LIGHTHOUSE CONSULTANCY LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
MACAR INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
MALFIN LIMITED
Also holds roles at 4 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- IGNATIUS LICARIliquidator of
●
MALIBU INVESTMENTS LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
MCCG INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
MEDFLORA (EXPORT) LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
MERAK PROJECTS INTERNATIONAL LTD.
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
MILAGRO LIMITED
Also holds roles at 3 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
MLV CONSULTING GROUP LIMITED
Also holds roles at 3 other companies
- RAYMOND BONELLOliquidator of
- BDO CONSULT LIMITEDdirector of
- BCGL SERVICES LIMITEDshareholder of
●
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
Nova Glazing Limited
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- BO MAGNUS PERSSONdirector of
- BO MAGNUS PERSSONlegal representative of
●
NOVELL EASTERN EUROPE LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDshareholder of
- MARK ATTARDshareholder of
- BDO CONSULT LIMITEDdirector of
●
OMNI INVESTMENT LIMITED
Also holds roles at 4 other companies
- AMZ FAMILIENSTIFTUNGshareholder of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
OTTAKRINGER INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
OTTAKRINGER INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDshareholder of
●
PACKARD LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
PANGKOR LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
PARK ROYAL LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
PEGASO CONSULTING INTERNATIONAL TRADING LTD
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
PILGRIM MANAGEMENT LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
POLFI MALTA LIMITED
Also holds roles at 5 other companies
- VENDITO BERATUNGSGESELLSCHAFT MBHshareholder of
- IGNATIUS LICARIliquidator of
- BDO CONSULT LIMITEDshareholder of
●
POLYMER LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
PR CONSULT LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
PRESTIGE LTD
Also holds roles at 2 other companies
- MARTINA CACHIAsecretary of
- BDO CONSULT LIMITEDshareholder of
●
PROJECT DEVELOPMENT & SERVICES LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
RR-INVESTMENT LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
SAIF CAPITAL LIMITED
Also holds roles at 5 other companies
- SB ASIA INFRASTRUCTURE FUND L.P.shareholder of
- SAIF CAPITAL HOLDINGS LIMITEDshareholder of
- IGNATIUS LICARIliquidator of
●
SANOCHEMIA LIMITED
Also holds roles at 4 other companies
- OMNI INVESTMENT LIMITEDshareholder of
- ANNE MARIE ZEHNDERdirector of
- ANNE MARIE ZEHNDERlegal representative of
●
SEEDCO LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
SILVER FOX PROMOTIONS LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
SOUTHFIELDS LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
TAL-QROQQ PROPERTIES LIMITED
Also holds roles at 4 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDsecretary of
- JOHN J ATTARDshareholder of
●
TANABE LIMITED
Also holds roles at 4 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
TELEMEDIA INTERACTV INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
- CARMEL BUTTIGIEGsecretary of
●
TENCOM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
TERRA SEIS (MALTA) LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- TIMOTHY LEE WISNOSKIdirector of
●
THE INSTITUTE OF HEALTHY HAPPINESS LIMITED
Also holds roles at 3 other companies
- ALEXANDER HAUSERdirector of
- ALEXANDER HAUSERlegal representative of
- ALEXANDER HAUSERshareholder of
●
UNDIS LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
VJAGGI TURISTICI LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
WAKEFIELD INSPECTION SERVICES (MALTA) LIMITED
Also holds roles at 6 other companies
- PETER RANDAL WAKEFIELDdirector of
- PETER RANDAL WAKEFIELDlegal representative of
- WAKEFIELD INSPECTION SERVICES (BAHAMAS) LIMITEDdirector of
●
WILLMOND LIMITED
Also holds roles at 3 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
WOGA HOLDINGS LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
WOGA TRADING LIMITED
Also holds roles at 3 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
WP ENGINEERING LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
XARIFA LIMITED
Also holds roles at 4 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- CARMEL BUTTIGIEGdirector of
●
XENON HOLDINGS LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
YAMAMOTO LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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