Who owns ALEX J. MAMO?

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

What is ALEX J. MAMO's risk level?

WhiteIntel flags ALEX J. MAMO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEX J. MAMO appear across sources?

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

LIVE · CORPUS

Dossier

■

ALEX J. MAMO

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 141

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ALEX J. MAMO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ALEX J. MAMO
- TRAFFORD HOLDINGS LTD.· shareholder of
- OSIRIS NOMINEE SERVICES LIMITED· liquidator of
- VIVA INTERNATIONAL LTD· liquidator of
- MAPS (TRADING) CO LTD ( D 3536 )· liquidator of
- COMPROSERV LIMITED· liquidator of
- CAMILLERI BROS (REAL ESTATE) LIMITED· liquidator of
- CAMILLERI BROS (MQABBA) LIMITED· liquidator of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED· liquidator of
- CARBAL LIMITED· liquidator of
- DOMINO`S FAST FOODS LTD· liquidator of
- GLORIC HOLDINGS LIMITED· shareholder of
- MISPRINT LIMITED· shareholder of
- MENTA HOLDINGS LIMITED· liquidator of
- OSIRIS LIMITED· liquidator of
- THEATRE ARTS DANCE CO LIMITED· shareholder of
- PARAGON SYSTEMS LTD· liquidator of
- SPIDER LIMITED· shareholder of
- BARTOLO HOLDINGS LIMITED· shareholder of
- GHAMA TRADING LIMITED· shareholder of
- SEBGHA LIMITED· liquidator of
- INTERNATIONAL TECNO INDUSTRIES LIMITED· liquidator of
- DUSTECH LIMITED· liquidator of
- BUSINESS CONSULTING LIMITED· liquidator of
- MALTA & SCOTTISH INVESTMENTS LIMITED· liquidator of
- TLIETA LIMITED· liquidator of
- BLUEWATER (MALTA) LIMITED· liquidator of
- MELODY MIX DISTRIBUTION LIMITED· liquidator of
- MEDIA PRO LIMITED· liquidator of
- KNIGHT MUSIC LIMITED· liquidator of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTD· liquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITED· liquidator of
- ACADEMY OF ENGLISH CO LIMITED· liquidator of
- MERCANTILE INVESTMENTS LIMITED· liquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED· liquidator of
- C B I LIMITED· liquidator of
- POLYVISION HOLDING LIMITED· liquidator of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.· liquidator of
- AROMAQ INTERNATIONAL COMPANY LIMITED· liquidator of
- C.A.T. HOLDING LIMITED· liquidator of
- ATLANTA I T SERVICES LIMITED· liquidator of
- FORTEX LIMITED· liquidator of
- ELITE PARTICIPATIONS LIMITED· liquidator of
- ELITE MODEL MANAGEMENT MALTA LIMITED· liquidator of
- METCOP HOLDING LIMITED· liquidator of
- MALTA WIND PARKS LIMITED· secretary of
- CLARI LIMITED· liquidator of
- ITAL COSMETICI LIMITED· liquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITED· director of
- LUXURY GOODS LIMITED· liquidator of
- KNIGHTS INV. LIMITED· liquidator of
- MARINE LINKS NAVIGATION LIMITED· liquidator of
- GS 60 CO LIMITED· liquidator of
- GLOBAL SPORTS LIMITED· liquidator of
- METAC INTERNATIONAL LIMITED· liquidator of
- SA.MA. GOLD TRADE LIMITED· liquidator of
- BKK LIMITED· liquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITED· liquidator of
- JPDM TELECOM LIMITED· liquidator of
- TECHNIA LIMITED· liquidator of
- LOCAL DEVELOPMENT HOLDING LIMITED· liquidator of
- LA PELOSSA LIMITED· liquidator of
- GCM CONSULTING LIMITED· liquidator of
- PORTANIER LAND INVESTMENTS LIMITED· liquidator of
- AGENCY SERVICES LIMITED· director of
- BLUEWATER EQUIPMENT LEASING LIMITED· liquidator of
- OR HOLDING LIMITED· liquidator of
- INNOVA MR HOLDING LIMITED· liquidator of
- INNOVA GTL HOLDING LIMITED· liquidator of
- DILLE & KAMILLE (INTERNATIONAL) LTD· liquidator of
- DILKA (INTERNATIONAL) LTD· liquidator of
- KPMG CORPORATE SERVICES LIMITED· liquidator of
- ASCENDAS (MALTA) LIMITED· liquidator of
- INTERNATIONAL HOLDING INVESTMENT LIMITED· liquidator of
- BALZAN DEVELOPMENTS LIMITED· director of
- HI-TECH EXPERTISE LIMITED· liquidator of
- UNITED LEISURE AND TRAVEL CO LTD· liquidator of
- AVIEMORE LIMITED· liquidator of
- AASUPPORT LIMITED· liquidator of
- GREENBAY GLOBAL FINANCE LIMITED· liquidator of
- MEDITERRANEAN ADVISORY SERVICES LIMITED· liquidator of
- ELG LIMITED· liquidator of
- TE ATLAS HOLDING LIMITED· liquidator of
- TE ATLAS LIMITED· liquidator of
- M-Link Ltd· liquidator of
- Mars Limited· liquidator of
- NORTH COLONNADE (MALTA) LIMITED· liquidator of
- ENER WATER LIMITED· liquidator of
- CERAMIC TECHNOLOGY EUROPE LIMITED· director of
- 33 OLD BROAD STREET (MALTA) LIMITED· liquidator of
- BRISCUS SUPPLY COMPANY LIMITED· liquidator of
- Oriental Acquisitions (Malta) Limited· liquidator of
- Bedfont Lakes (Malta) Limited· liquidator of
- AMARAPURA HOLDINGS LIMITED· liquidator of
- AMARAPURA TRADING LIMITED· liquidator of
- GPD Corp (Malta) Limited· liquidator of
- BLUE ISLAND COMPANY LIMITED· secretary of
- HSR - BENELLI MALTA LTD· liquidator of
- TRADINVEST INTERNATIONAL LTD· director of
- TEXTILE DESIGN HOLDINGS LIMITED· director of
- TEXTILE DESIGN LIMITED· director of
- B.M. MEMBERSHIP CLUB LIMITED· liquidator of
- VMC Entertainment Limited· liquidator of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITED· liquidator of
- GIGIBET LIMITED· liquidator of
- Bluebell Aircraft Leasing Limited· liquidator of
- PHARMA ADVICE LIMITED· secretary of
- UNITED MACHINERY LIMITED· secretary of
- STADTEX LTD ( D 4972 )· liquidator of
- DESQUIQ HOLDINGS LIMITED· liquidator of
- ZONDADARI HOLDINGS LIMITED· liquidator of
- PegasusTSI Middle East Holdings Limited· director of
- WATKINS SUPERYACHTS MALTA LIMITED· director of
- WHITE CITY LTD· liquidator of
- CELIA LIMITED· director of
- PAN DEVELOPMENTS LTD· liquidator of
- THINKIT LTD· director of
- V&G SPITERI SACCO LIMITED· liquidator of
- SAN MARTIN INVESTMENTS LIMITED· director of
- IML LIMITED· secretary of
- ITALMALTE LIMITED· secretary of
- ATTARD LOUIS & SONS LTD· liquidator of

/04

Directorship network

594 other roles

Where 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.

TRAFFORD HOLDINGS LTD.

STEPHEN THAKEsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of

OSIRIS NOMINEE SERVICES LIMITED

KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
KPMG HOLDING LIMITEDshareholder of

COMPROSERV LIMITED

ALFRED FARRUGIAdirector of
ALFRED FARRUGIAshareholder of
DENNIS FARRUGIAdirector of
DENNIS FARRUGIAshareholder of
SIMONE FARRUGIAsecretary of

CAMILLERI BROS (REAL ESTATE) LIMITED

ANTON CAMILLERIdirector of
ANTON CAMILLERIsecretary of
CARMEL SIVE CHARLES CAMILLERIdirector of

CAMILLERI BROS (MQABBA) LIMITED

ANTON CAMILLERIdirector of
ANTON CAMILLERIsecretary of
CHARLES CAMILLERIdirector of

N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED

ALDO VELLAsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
CHARLES POLIDANOdirector of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
MICHAEL ATTARDdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CARMELO MICALLEF (CONTRACTORS) LIMITEDshareholder of
ATTARD BROS CO. LTD.shareholder of
GATT BROTHERS (MOSTA) LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of

CARBAL LIMITED

DAVID CARUANAdirector of
DAVID CARUANAsecretary of
BERNARD BALDACCHINOdirector of

DOMINO`S FAST FOODS LTD

ANTON CAMILLERIdirector of
ANTON CAMILLERIsecretary of

GLORIC HOLDINGS LIMITED

CHARLES ZAMMITdirector of
CHARLES ZAMMITsecretary of

MISPRINT LIMITED

VIVIENNE PORTELLIdirector of
VIVIENNE PORTELLIlegal representative of
JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
JOSEPH PORTELLIsecretary of
JOSEPH PORTELLIshareholder of

MENTA HOLDINGS LIMITED

MARIO AGIUSdirector of
MARIO AGIUSsecretary of

OSIRIS LIMITED

KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
KPMG HOLDING LIMITEDshareholder of

THEATRE ARTS DANCE CO LIMITED

RAYMOND MAMOdirector of
RAYMOND MAMOlegal representative of
RAYMOND MAMOsecretary of
RAYMOND MAMOshareholder of
MALCOLM MIFSUDliquidator of
MARY JANE MAMOdirector of
MARY JANE MAMOlegal representative of

PARAGON SYSTEMS LTD

RACHEL ABELAdirector of
JOHN ABELAsecretary of

SPIDER LIMITED

PAUL J GALEAdirector of
PAUL J GALEAlegal representative of
PAUL J GALEAshareholder of
ANNE GALEAsecretary of
HECTOR J SPITERIliquidator of

BARTOLO HOLDINGS LIMITED

PATRICK BARTOLOdirector of
PATRICK BARTOLOlegal representative of
PATRICK BARTOLOsecretary of
PATRICK BARTOLOshareholder of

GHAMA TRADING LIMITED

AHMED BUGREdirector of
AHMED BUGRElegal representative of
AHMED BUGREsecretary of
AHMED BUGREshareholder of

SEBGHA LIMITED

SIMON GRIMAdirector of
SIMON GRIMAsecretary of

INTERNATIONAL TECNO INDUSTRIES LIMITED

OSIRIS TRUST LIMITEDshareholder of
ALBERTO CECCARELLIdirector of
ALBERTO CECCARELLIlegal representative of
ALBERTO CECCARELLIsecretary of
ALBERTO CECCARELLIshareholder of

DUSTECH LIMITED

ANTHONY DIACONOdirector of
ANTHONY DIACONOsecretary of

BUSINESS CONSULTING LIMITED

GIULIO ALATIdirector of
GIULIO ALATIlegal representative of
GIULIO ALATIshareholder of
CAROLINA CASTORANIsecretary of
CAROLINA CASTORANIshareholder of

MALTA & SCOTTISH INVESTMENTS LIMITED

JOHN MUSCATdirector of
JOHN MUSCATlegal representative of
JOHN MUSCATsecretary of
LEONARD ATTARDdirector of
LEONARD ATTARDlegal representative of
OSIRIS TRUST LIMITEDshareholder of

TLIETA LIMITED

JOHN MUSCATdirector of
JOHN MUSCATlegal representative of
JOHN MUSCATsecretary of
LEONARD ATTARDdirector of
LEONARD ATTARDlegal representative of
OSIRIS TRUST LIMITEDshareholder of

BLUEWATER (MALTA) LIMITED

BLUEWATER HOLDING B.V.shareholder of
BLUEWATER ENERGY N.V.shareholder of
JOHN A COLLISONdirector of
JOHN A COLLISONlegal representative of
JOHN A COLLISONsecretary of
OSIRIS LIMITEDdirector of
OSIRIS LIMITEDlegal representative of

MELODY MIX DISTRIBUTION LIMITED

LAWRENCE HILIdirector of
THOMAS AGIUSdirector of
DIONE DRAGOsecretary of

MEDIA PRO LIMITED

JOSEPH SULTANAdirector of
LAWRENCE HILIdirector of
DIONE DRAGOsecretary of

KNIGHT MUSIC LIMITED

WILLIAM ALFRED BUTTIGIEGdirector of
WILLIAM ALFRED BUTTIGIEGsecretary of

MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTD

ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of

ELECTRONIC COMMERCE HOLDINGS LIMITED

STUART P BLACKBURNsecretary of
OSIRIS CORPORATE SERVICES LIMITEDdirector of
OSIRIS CORPORATE SERVICES LIMITEDlegal representative of

ACADEMY OF ENGLISH CO LIMITED

PAUL MAGROdirector of
PAUL MAGROsecretary of
MARCEL MERCIECAdirector of
JEAN PIERRE MAGROdirector of

MERCANTILE INVESTMENTS LIMITED

HEATHROW S.A.shareholder of
TURSANEX S.A.shareholder of
STUART P BLACKBURNsecretary of
OSIRIS CORPORATE SERVICES LIMITEDdirector of
OSIRIS CORPORATE SERVICES LIMITEDlegal representative of

OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED

STUART P BLACKBURNsecretary of
OSIRIS CORPORATE SERVICES LIMITEDdirector of
OSIRIS CORPORATE SERVICES LIMITEDlegal representative of

C B I LIMITED

JOSEPH FENECHdirector of
JOSEPH FENECHsecretary of

POLYVISION HOLDING LIMITED

PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.

ANTHONY DIACONOsecretary of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
OSIRIS TRUST LIMITEDshareholder of

AROMAQ INTERNATIONAL COMPANY LIMITED

ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of
JOSEPH P. FENECHsecretary of
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
OSIRIS TRUST LIMITEDshareholder of

C.A.T. HOLDING LIMITED

WHEELS HOLDING GMBHshareholder of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
JOSEPH P. FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

ATLANTA I T SERVICES LIMITED

PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

FORTEX LIMITED

MARIA THERESA MUSCATdirector of
MARIA THERESA MUSCATlegal representative of
ANGLO MED CONSULTANTS LTDshareholder of
LEONARD ATTARDdirector of
LEONARD ATTARDlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

ELITE PARTICIPATIONS LIMITED

STUART P BLACKBURNsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
ALAIN KITTLERdirector of
ALAIN KITTLERlegal representative of
OSIRIS TRUST LIMITEDshareholder of
EGGLI Foundationshareholder of

ELITE MODEL MANAGEMENT MALTA LIMITED

JOSEPH P. FENECHdirector of
PATRICK CALLEJAsecretary of
ALAIN KITTLERshareholder of
OSIRIS TRUST LIMITEDshareholder of

METCOP HOLDING LIMITED

JOSEPH FENECHdirector of
OSIRIS TRUST LIMITEDshareholder of
ROGER WILLSsecretary of

MALTA WIND PARKS LIMITED

TAIM-TFG, S.A. (NIF A-50009067)shareholder of
RICHARD BALANIdirector of
RICHARD BALANIlegal representative of
RICHARD BALANIshareholder of
MALCOLM MIFSUDliquidator of
JOSE LUIS GIMENEZ GARCESdirector of
JOSE LUIS GIMENEZ GARCESlegal representative of
MANUEL TERUEL IZQUIERDOdirector of
MANUEL TERUEL IZQUIERDOlegal representative of

CLARI LIMITED

ITAL COSMETICI LIMITED

GIUSEPPE COMPAGNINOdirector of
ETIENNE CIANTARdirector of
ETIENNE CIANTARsecretary of

MDINA CORPORATE SERVICES NOMINEE LIMITED

LAWRENCE CAMILLERIdirector of
LAWRENCE CAMILLERIlegal representative of
LAWRENCE CAMILLERIshareholder of
ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
ANTHONY VELLAshareholder of
KARL MALLIAliquidator of

LUXURY GOODS LIMITED

MUTTI LIMITEDshareholder of
ALBERT MUSCATdirector of
ALBERT MUSCATlegal representative of
JOSEPH FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

KNIGHTS INV. LIMITED

ALBERT MUSCATdirector of
ALBERT MUSCATlegal representative of
ALBERT MUSCATsecretary of
OSIRIS TRUST LIMITEDshareholder of

MARINE LINKS NAVIGATION LIMITED

JOSEPH P. FENECHdirector of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

GS 60 CO LIMITED

GEORGE FENECHdirector of
GEORGE FENECHsecretary of

GLOBAL SPORTS LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
AIR & STYLE GLOBAL HOLDINGS LLC.shareholder of
EDWARD AMATOsecretary of

METAC INTERNATIONAL LIMITED

RASCH HOLDING LIMITEDshareholder of
SPIRIDIONE DEBATTISTAsecretary of
PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

SA.MA. GOLD TRADE LIMITED

JOSEPH P. FENECHdirector of
PATRICK CALLEJAsecretary of

BKK LIMITED

JOSEPH P. FENECHdirector of
JOSEPH P. FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

DIMENSION DATA COMMERCE CENTRE MALTA LIMITED

DIMENSION DATA COMMERCE CENTRE LIMITEDshareholder of
DIMENSION DATA HOLDINGS PLCshareholder of
STUART P BLACKBURNsecretary of
JOHN EDWARD COOKSONdirector of
JOHN EDWARD COOKSONlegal representative of

JPDM TELECOM LIMITED

JOSEPH P. FENECHdirector of
JOSEPH P. FENECHsecretary of

TECHNIA LIMITED

JOSEPH P. FENECHdirector of
JOSEPH P. FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

LOCAL DEVELOPMENT HOLDING LIMITED

ZANILLA STIFTUNGshareholder of
VICTOR CAUCHIsecretary of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
CHRISTOPH LANGENAUERshareholder of

LA PELOSSA LIMITED

SOCIETE MEGRINE CONFECTIONshareholder of
MOHAMED MONCEF BEN HAMIDAdirector of
MOHAMED MONCEF BEN HAMIDAshareholder of

GCM CONSULTING LIMITED

PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

PORTANIER LAND INVESTMENTS LIMITED

FRANCIS PORTANIERdirector of
FRANCIS PORTANIERshareholder of
GEORGE PORTANIERdirector of
GEORGE PORTANIERsecretary of
GEORGE PORTANIERshareholder of

AGENCY SERVICES LIMITED

ANGELO VELLAliquidator of
ANTHONY VELLAsecretary of
ECOVIS (MALTA) TFC LIMITEDshareholder of

BLUEWATER EQUIPMENT LEASING LIMITED

BLUEWATER ENERGY N.V.shareholder of
BLUEWATER HOLDING B.V.shareholder of
JOHN A COLLISONdirector of
JOHN A COLLISONlegal representative of
JOHN A COLLISONsecretary of
OSIRIS CORPORATE SERVICES LIMITEDdirector of
OSIRIS CORPORATE SERVICES LIMITEDlegal representative of

OR HOLDING LIMITED

PEF HOLDINGS LLCshareholder of
TADEUSZ GALKOWSKIsecretary of
JACEK SIWICKIdirector of
JACEK SIWICKIlegal representative of
OSIRIS TRUST LIMITEDshareholder of

INNOVA MR HOLDING LIMITED

INNOVA/98 L.P.shareholder of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHsecretary of
STEVEN J. BUCKLEYdirector of
MONIKA NACHYLAdirector of
OSIRIS TRUST LIMITEDshareholder of

INNOVA GTL HOLDING LIMITED

INNOVA GTL HOLDING LLCshareholder of
INNOVA/98 GTL HOLDING LLCshareholder of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
JOSEPH P. FENECHsecretary of
STEVEN J. BUCKLEYdirector of
STEVEN J. BUCKLEYlegal representative of
MONIKA NACHYLAdirector of
MONIKA NACHYLAlegal representative of

DILLE & KAMILLE (INTERNATIONAL) LTD

DAVID MARINELLIdirector of
DAVID MARINELLIlegal representative of
INTAGER B.V.shareholder of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
JOSEPH P. FENECHsecretary of
ANTON FREDERIK A KAMERLINGshareholder of

DILKA (INTERNATIONAL) LTD

DAVID MARINELLIdirector of
DAVID MARINELLIlegal representative of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
JOSEPH P. FENECHsecretary of
DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
DILLE & KAMILLE (INTERNATIONAL) LTDshareholder of
ANTON FREDERIK A KAMERLINGshareholder of

KPMG CORPORATE SERVICES LIMITED

KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
JOSEPH C SCHEMBRIdirector of
JOSEPH C SCHEMBRIlegal representative of
ALFRED CREMONAdirector of
ALFRED CREMONAlegal representative of
ANDRE ZARBdirector of
ANDRE ZARBlegal representative of
PIERRE PORTELLIdirector of
PIERRE PORTELLIlegal representative of
ANTHONY ZARBdirector of
ANTHONY ZARBlegal representative of
ANTHONY ZARBsecretary of
KPMG HOLDING LIMITEDshareholder of

ASCENDAS (MALTA) LIMITED

RIVERBOOK GROUP LIMITEDshareholder of
ASCENDAS (MAURITIUS) LIMITEDshareholder of
PATRICK CALLEJAsecretary of
CHIA NAM TOONdirector of
CHIA NAM TOONlegal representative of
YEE HSIEN WEEdirector of
YEE HSIEN WEElegal representative of
LEONG CHIN YEEdirector of
LEONG CHIN YEElegal representative of

INTERNATIONAL HOLDING INVESTMENT LIMITED

PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

BALZAN DEVELOPMENTS LIMITED

MALCOLM MIFSUDliquidator of
VINCENT CARUANAdirector of
VINCENT CARUANAlegal representative of
VINCENT CARUANAshareholder of

HI-TECH EXPERTISE LIMITED

TEODORO GRASSOdirector of
TEODORO GRASSOlegal representative of
TEODORO GRASSOsecretary of
TEODORO GRASSOshareholder of
M I HOLDING LIMITEDshareholder of
JOAN LUNDGRENshareholder of

UNITED LEISURE AND TRAVEL CO LTD

UWE GRIEMdirector of
UWE GRIEMlegal representative of
UNITED BRANDS HOLDINGS LIMITEDshareholder of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

AVIEMORE LIMITED

VICTOR CAUCHIdirector of
VICTOR CAUCHIlegal representative of
JOSEPH FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

AASUPPORT LIMITED

GIULIO ALATIdirector of
GIULIO ALATIlegal representative of
GIULIO ALATIshareholder of
GIULIA ALATIsecretary of
GIULIA ALATIshareholder of

GREENBAY GLOBAL FINANCE LIMITED

FMP GLOBAL CORPshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
FETTAH TAMINCEdirector of
FETTAH TAMINCElegal representative of
GREENBAY FINANCE B.V.shareholder of
JOHANNES JACOBUS MEIJERdirector of
JOHANNES JACOBUS MEIJERlegal representative of

MEDITERRANEAN ADVISORY SERVICES LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ANTONIO GAMMIERIdirector of
ANTONIO GAMMIERIlegal representative of
OSIRIS TRUST LIMITEDshareholder of

ELG LIMITED

MARIKA SCHEMBRI ADAMIdirector of
MARIKA SCHEMBRI ADAMIlegal representative of
STUART P BLACKBURNsecretary of
BRENDA LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

TE ATLAS HOLDING LIMITED

HANS UTECHdirector of
HANS UTECHlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
TE ATLAS GMBHshareholder of
TE KRONOS GMBHshareholder of

TE ATLAS LIMITED

HOLGER SCHARPENACKdirector of
HOLGER SCHARPENACKlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
TE ATLAS HOLDING LIMITEDshareholder of
TE KRONOS GMBHshareholder of

M-Link Ltd

NAGUIB ONSI NAGUIB SAWIRISdirector of
NAGUIB ONSI NAGUIB SAWIRISlegal representative of
ORASCOM TELECOM HOLDING S.A.E.shareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
TELECOM EURASIA LIMITEDshareholder of

Mars Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

NORTH COLONNADE (MALTA) LIMITED

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of
NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of

ENER WATER LIMITED

PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

CERAMIC TECHNOLOGY EUROPE LIMITED

ALLEGANY FINANCIAL LTDshareholder of
WAKEMAN CAPITAL LTDshareholder of
SEAN MICHAEL DOWDENsecretary of

33 OLD BROAD STREET (MALTA) LIMITED

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of

BRISCUS SUPPLY COMPANY LIMITED

MARIA THERESA MUSCATdirector of
MARIA THERESA MUSCATlegal representative of
MOHAMAD ALI WAHOUDshareholder of
STUART P BLACKBURNsecretary of
ANGLO MED CONSULTANTS LIMITEDshareholder of
NEWHAVEN INTERNATIONAL CONSULTANTS LIMITEDshareholder of

Oriental Acquisitions (Malta) Limited

EMBRYO LIMITEDshareholder of
STUART P BLACKBURNsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
MIFRA CONSULTANTS LIMITEDdirector of
MIFRA CONSULTANTS LIMITEDlegal representative of
MIFRA CONSULTANTS LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

Bedfont Lakes (Malta) Limited

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
OSIRIS TRUST LIMITEDshareholder of
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of

AMARAPURA HOLDINGS LIMITED

JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
JOSEPH FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

AMARAPURA TRADING LIMITED

JOSEPH FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of
AMARAPURA HOLDINGS LIMITEDdirector of
AMARAPURA HOLDINGS LIMITEDlegal representative of
AMARAPURA HOLDINGS LIMITEDshareholder of

GPD Corp (Malta) Limited

GREEN PINEYARD DEVELOPMENT CORP.shareholder of
STUART P BLACKBURNsecretary of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
OSIRIS TRUST LIMITEDshareholder of

BLUE ISLAND COMPANY LIMITED

GAVRIEL MICHAELdirector of
GAVRIEL MICHAELlegal representative of
GAVRIEL MICHAELshareholder of
ARMASOL ESTABLISHMENTshareholder of

HSR - BENELLI MALTA LTD

IAN SAMMUT ALESSIdirector of
IAN SAMMUT ALESSIlegal representative of
STUART P BLACKBURNsecretary of
OSIRIS TRUST LIMITEDshareholder of
HSR-BENELLI GMBH & CO KGshareholder of

TRADINVEST INTERNATIONAL LTD

Joseph Borgdirector of
Joseph Borglegal representative of
Joseph Borgshareholder of
RITA BORGdirector of
RITA BORGlegal representative of
RITA BORGsecretary of
RITA BORGshareholder of

TEXTILE DESIGN HOLDINGS LIMITED

DIXCART MANAGEMENT (IOM) LIMITEDshareholder of
INGRID BIANCOliquidator of
ROBERT HOMEMdirector of
ROBERT HOMEMlegal representative of

TEXTILE DESIGN LIMITED

DIXCART MANAGEMENT (IOM) LIMITEDshareholder of
INGRID BIANCOliquidator of
TEXTILE DESIGN HOLDINGS LIMITEDshareholder of
ROBERT HOMEMdirector of
ROBERT HOMEMlegal representative of

B.M. MEMBERSHIP CLUB LIMITED

ANNA KATARINA LIF BURRENdirector of
ANNA KATARINA LIF BURRENlegal representative of
ANNA KATARINA LIF BURRENsecretary of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
OSIRIS TRUST LIMITEDshareholder of
ADRIAN ESCHERdirector of
ADRIAN ESCHERlegal representative of
MARGARETA ZWEIFELdirector of
MARGARETA ZWEIFELlegal representative of
JARRTON MANAGEMENT LIMITEDshareholder of
ZAMGATE IVESTMENTS LIMITEDshareholder of
WILEY MANAGEMENT LIMITEDshareholder of

VMC Entertainment Limited

CODY LEE BURGATdirector of
VICTOR-ALEXANDER MARTYNdirector of
VICTOR-ALEXANDER MARTYNlegal representative of
VICTOR-ALEXANDER MARTYNsecretary of
OSIRIS TRUST LIMITEDshareholder of
V.A. MARTYN HOLDINGS LTD.shareholder of

GAMBLE & GAMBLE (MALTA) HOLDING LIMITED

PIERO TONELLIdirector of
PIERO TONELLIlegal representative of
BRIAN J. FARRUGIAsecretary of
GAMBLE & GAMBLE S.P.A.shareholder of
OSIRIS TRUST LIMITEDshareholder of
LUCA CONTIdirector of
LUCA CONTIlegal representative of

GIGIBET LIMITED

PIERO TONELLIdirector of
PIERO TONELLIlegal representative of
BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
BRIAN J. FARRUGIAsecretary of
OSIRIS TRUST LIMITEDshareholder of
GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDshareholder of
LUCA CONTIdirector of
LUCA CONTIlegal representative of

Bluebell Aircraft Leasing Limited

MICHELLE ZARBsecretary of
ALFRED V CREMONAdirector of
ALFRED V CREMONAlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
OSIRIS HOLDING LIMITEDshareholder of
DEUCALION CAPITAL II LIMITEDshareholder of

PHARMA ADVICE LIMITED

SAAD HARTIdirector of
SAAD HARTIlegal representative of
SAAD HARTIshareholder of
ELISE TRUSTEES LIMITEDshareholder of

UNITED MACHINERY LIMITED

MEDITERRANEAN TRACTORS INTERNATIONAL S.A.shareholder of
HALIM BEN YEDDERdirector of
HALIM BEN YEDDERlegal representative of
HALIM BEN YEDDERshareholder of

DESQUIQ HOLDINGS LIMITED

NOEL MIZZIdirector of
NOEL MIZZIlegal representative of
NOEL MIZZIsecretary of
OSIRIS TRUST LIMITEDshareholder of

ZONDADARI HOLDINGS LIMITED

ERIC MUSCATdirector of
ERIC MUSCATlegal representative of
ERIC MUSCATsecretary of
OSIRIS TRUST LIMITEDshareholder of

PegasusTSI Middle East Holdings Limited

STUART GEORGE SINGLETONshareholder of
RONALD HAYWOOD PYRONshareholder of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
KARL M IBADULLAshareholder of

WATKINS SUPERYACHTS MALTA LIMITED

SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
WATKINS SUPERYACHTS LIMITEDshareholder of
CUSTODIAN LIMITEDshareholder of

CELIA LIMITED

SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of
CELIA HOLDINGS LIMITEDshareholder of

THINKIT LTD

ELISE TRUSTEES LIMITEDshareholder of

V&G SPITERI SACCO LIMITED

IML LIMITED

MOHD DABUB ELBAGHDADIdirector of
MOHD DABUB ELBAGHDADIlegal representative of
MOHD DABUB ELBAGHDADIshareholder of
ORAZIO GIUFFRIDAdirector of
ORAZIO GIUFFRIDAlegal representative of
ORAZIO GIUFFRIDAshareholder of

ITALMALTE LIMITED

PATRIZIA GATTOshareholder of
ROBERT EDWIN ALTINGERdirector of
ROBERT EDWIN ALTINGERlegal representative of
ALDO CARMINATIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEX J. MAMO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…