LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
AGB INVESTMENTS 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
- AGB INVESTMENTS LIMITED
- AGB & 77 LTD· shareholder of
- MADLIENA RIDGE LIMITED· director of
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Directorship network
12 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.
AGB & 77 LTD
- FILIPPA GALEA TESTAFERRATAsecretary of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- 77 HOLDING LTDshareholder of
MADLIENA RIDGE LIMITED
- MARK VELLAlegal representative of
- ALAN BONNICIlegal representative of
- COLIN BOWMANsecretary of
- MARTIN VELLAlegal representative of
- HAL MANN PROPERTIES LTDdirector of
- HAL MANN VELLA GROUP P.L.C.shareholder of