LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
KARL SAMMUT 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
- KARL SAMMUT
- HANNAH DEVELOPMENTS LIMITED· liquidator of
- CHART TECHNOLOGIES LIMITED· liquidator of
- Jacky Betting Limited· secretary of
- FIRST AVIATION CONSULTING LIMITED· secretary of
- ic2 Limited· liquidator of
- SEPTIMO PARALELO LIMITED· secretary of
- KORSIV LIMITED· director of
- CONSUMER PREFERRED CHOICE LIMITED· secretary of
- COMPLETE LOGISTIC SOLUTIONS LIMITED· secretary of
- MEROVEE LIMITED· secretary of
- ACT PROSPECTS LIMITED· director of
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Directorship network
65 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.
HANNAH DEVELOPMENTS LIMITED
- STEPHEN BALZANsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
- ACT GROUP LIMITEDdirector of
- ACT GROUP LIMITEDlegal representative of
CHART TECHNOLOGIES LIMITED
- STEPHEN BALZANsecretary of
- HANNAH DEVELOPMENTS LIMITEDshareholder of
- ACT ADVISORY SERVICES LIMITEDdirector of
- ACT ADVISORY SERVICES LIMITEDlegal representative of
- ACT ADVISORY SERVICES LIMITEDshareholder of
Jacky Betting Limited
- JAN STEFAN MATTSSONshareholder of
- KARL MARCUS KRUSEdirector of
- KARL MARCUS KRUSElegal representative of
- KARL MARCUS KRUSEshareholder of
- LARS PETER JATKOdirector of
- LARS PETER JATKOlegal representative of
- LARS PETER JATKOshareholder of
- BO JOHAN NIKLAS DANIELSSON SOLVANGdirector of
- BO JOHAN NIKLAS DANIELSSON SOLVANGlegal representative of
- BO JOHAN NIKLAS DANIELSSON SOLVANGshareholder of
- MATS JOHAN SVENSSON BERGSTENshareholder of
- STEVEN JEROM RAPAPORTshareholder of
- THOMAS-KIGANGE KUNAMBIshareholder of
- PAR NILSSONshareholder of
- JOHAN AXELSSONshareholder of
- IVAN GATTdirector of
- IVAN GATTlegal representative of
- FINAC LIMITEDshareholder of
FIRST AVIATION CONSULTING LIMITED
- IAN GAUCIliquidator of
- IVAN GATTdirector of
- IVAN GATTlegal representative of
- IVAN GATTshareholder of
- EMD TRUST SERVICES LIMITEDshareholder of
ic2 Limited
- JONATHAN VELLAdirector of
- JONATHAN VELLAlegal representative of
- JONATHAN VELLAsecretary of
- JONATHAN VELLAshareholder of
- EDWARD VELLAshareholder of
SEPTIMO PARALELO LIMITED
- TOMASO MURSIAdirector of
- TOMASO MURSIAlegal representative of
- TOMASO MURSIAshareholder of
- SEPTIMO PARALELO TOURS C.A.shareholder of
KORSIV LIMITED
- CHERISE ANN ABELAliquidator of
CONSUMER PREFERRED CHOICE LIMITED
- TAY TONG POHdirector of
- TAY TONG POHlegal representative of
- CONSUMER INTERCHANGE LIMITEDshareholder of
- ROBIN ONG ENG JINdirector of
- ROBIN ONG ENG JINlegal representative of
COMPLETE LOGISTIC SOLUTIONS LIMITED
- TAY TONG POHdirector of
- TAY TONG POHlegal representative of
- COMPLETE LOGISTIC SYSTEMS LIMITEDshareholder of
- ROBIN ONG ENG JINdirector of
- ROBIN ONG ENG JINlegal representative of
MEROVEE LIMITED
- GILLES PAUL BOURGUIGNONdirector of
- GILLES PAUL BOURGUIGNONlegal representative of
- GILLES PAUL BOURGUIGNONshareholder of
ACT PROSPECTS LIMITED
- Jennifer Piccininodirector of
- Jennifer Piccininolegal representative of
- Jennifer Piccininoshareholder of
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- STEPHEN BALZANsecretary of
- Raymond Velladirector of
- Raymond Vellalegal representative of
- Raymond Vellashareholder of
- ACT GROUP LIMITEDshareholder of