Affinity Management Services (Malta) Limited
Affinity Management Services (Malta) Limited — Maltese company (icij:icijol-56084186). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- Affinity Management Services (Malta) Limited
- LUPHO A LIMITED· shareholder of
- GMW55 LIMITED· shareholder of
- ACQUA MARINA YACHTS LIMITED· shareholder of
- Cheyne Capital Limited· shareholder of
- SWIEQI A LIMITED· shareholder of
- PATHOLD MALTA LIMITED· shareholder of
- RAVEN YACHTING (MALTA) LIMITED· shareholder of
- X5 (MALTA) LIMITED· shareholder of
- CHARGEIT (MALTA) LIMITED· shareholder of
- SERAPH YACHTING LIMITED· shareholder of
- EC145 LIMITED· shareholder of
- PVIII YACHTING LIMITED· shareholder of
- PB Yachting Limited· shareholder of
- iOne (Malta) Limited· shareholder of
- BABAC CATAMARAN LIMITED· shareholder of
- AFFINITY CORPORATE DIRECTORS LIMITED· shareholder of
- SEA AVIATION 3 LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Affinity Management Services (Malta) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Affinity Management Services (Malta) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Affinity Management Services (Malta) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 parties · 0 currentEvery 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.
- ACQUA MARINA YACHTS LIMITEDAlso holds roles at 7 other companies
- ANDREW MORGANdirector of
- ANDREW MORGANlegal representative of
- JOANNE FENECHdirector of
- AFFINITY CORPORATE DIRECTORS LIMITEDAlso holds roles at 9 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
- BABAC CATAMARAN LIMITEDAlso holds roles at 7 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
- CHARGEIT (MALTA) LIMITEDAlso holds roles at 7 other companies
- EUGENE CAMILLERIdirector of
- EUGENE CAMILLERIlegal representative of
- EUGENE CAMILLERIsecretary of
- Cheyne Capital LimitedAlso holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
- EC145 LIMITEDAlso holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
- GMW55 LIMITEDAlso holds roles at 7 other companies
- ANDREW MORGANdirector of
- ANDREW MORGANlegal representative of
- JOANNE FENECHdirector of
- iOne (Malta) LimitedAlso holds roles at 5 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- PATRICIA REBECCA MC MULLANdirector of
- LUPHO A LIMITEDAlso holds roles at 8 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
- PATHOLD MALTA LIMITEDAlso holds roles at 8 other companies
- PACE ELENAliquidator of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- PB Yachting LimitedAlso holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
- PVIII YACHTING LIMITEDAlso holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
- RAVEN YACHTING (MALTA) LIMITEDAlso holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
- SEA AVIATION 3 LIMITEDAlso holds roles at 7 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
- SERAPH YACHTING LIMITEDAlso holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
- SWIEQI A LIMITEDAlso holds roles at 8 other companies
- PACE ELENAliquidator of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- X5 (MALTA) LIMITEDAlso holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Affinity Management Services (Malta) Limited?
- What is Affinity Management Services (Malta) Limited's risk level?
- Where does Affinity Management Services (Malta) Limited appear across sources?
Community intel
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