OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED

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.

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.

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  CARMELO CARUANA COMPANY LIMITED

  Also holds roles at 8 other companies

  • STANDARD MARKETS LIMITEDshareholder of
  • AIRSPED EXPRESS LTDshareholder of
  • GLOBAL PARCELS LTDshareholder of

  +5 more companies
• ●

  CARMELO SIVE MELO HILI

  Also holds roles at 55 other companies

  • SAN DIMITRI LIMITEDdirector of
  • SAN DIMITRI LIMITEDlegal representative of
  • SAN DIMITRI LIMITEDshareholder of

  +52 more companies
• ●

  HCL HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • H.I.T. LIMITEDshareholder of
  • MITUANA SHIPPING LTDshareholder of
  • MALTA YACHTING LIMITEDshareholder of

  +5 more companies
• ●

  MARIN HILI

  Also holds roles at 45 other companies

  • FREEPORT INVESTMENTS LIMITEDdirector of
  • FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
  • MARINER CAPITAL LIMITEDdirector of

  +42 more companies
• ●

  RICHARD ABDILLA CASTILLO

  Also holds roles at 105 other companies

  • H.I.T. LIMITEDsecretary of
  • SAN DIMITRI LIMITEDsecretary of
  • MALTA YACHTING LIMITEDsecretary of

  +102 more companies

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