ANDREA MICALLEF

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.

• ●

  2AR LIMITED

  Also holds roles at 7 other companies

  • ROBERT SPITERIdirector of
  • ROBERT SPITERIlegal representative of
  • ROBERT SPITERIshareholder of

  +4 more companies
• ●

  ADM INVESTMENT HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • BALTIC INVESTING LIMITEDshareholder of
  • LAUREN CACHIAsecretary of
  • MATTHEW BRINCATshareholder of

  +2 more companies
• ●

  AMME PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • PAUL ZAMMITdirector of
  • PAUL ZAMMITlegal representative of
  • PAUL ZAMMITsecretary of

  +1 more company
• ●

  ASLE LIMITED

  Also holds roles at 4 other companies

  • PAUL ZAMMITdirector of
  • PAUL ZAMMITlegal representative of
  • PAUL ZAMMITsecretary of

  +1 more company
• ●

  BLUE BRILLIANT INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • ALEX PERICI CALASCIONEshareholder of
  • VENTURE SERVICES LIMITEDshareholder of
  • PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  BMB INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • Abdurrauf Mustafa A Buhajardirector of
  • Abdurrauf Mustafa A Buhajarlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  BRAVE HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • CHIARA TONELLOTTOdirector of
  • CHIARA TONELLOTTOlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  BREWMASTER COMPANY LIMITED

  Also holds roles at 6 other companies

  • ANNA CAUCHIdirector of
  • ANNA CAUCHIlegal representative of
  • ANNA CAUCHIshareholder of

  +3 more companies
• ●

  BUHAJAR GROUP HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • BUHAJAR ABDURRAUF MUSTAFAdirector of
  • BUHAJAR ABDURRAUF MUSTAFAlegal representative of
  • BUHAJAR ABDURRAUF MUSTAFAshareholder of

  +1 more company
• ●

  CAFFE CASA LIMITED

  Also holds roles at 3 other companies

  • Abdurrauf Mustafa A Buhajardirector of
  • Abdurrauf Mustafa A Buhajarlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  COSMEL LIMITED

  Also holds roles at 9 other companies

  • DAVID AQUILINAshareholder of
  • MICHAEL CAUCHIdirector of
  • MICHAEL CAUCHIlegal representative of

  +6 more companies
• ●

  EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED

  Also holds roles at 11 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • AUSTIN SAMMUTdirector of

  +8 more companies
• ●

  FNM HOLDINGS LTD

  Also holds roles at 1 other company

  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  FOOD AND GRAIN TRADING LIMITED

  Also holds roles at 3 other companies

  • Abdurrauf Mustafa A Buhajardirector of
  • Abdurrauf Mustafa A Buhajarlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  GAMANZA SOLUTIONS LTD

  Also holds roles at 3 other companies

  • SVEN MAGNUS LINDBERGdirector of
  • SVEN MAGNUS LINDBERGlegal representative of
  • GAMANZA GROUP LIMITEDshareholder of
• ●

  GARMENTS INTERNATIONAL TRADING LIMITED

  Also holds roles at 3 other companies

  • Abdurrauf Mustafa A Buhajardirector of
  • Abdurrauf Mustafa A Buhajarlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  GENERAL TECHNIQUE LIMITED

  Also holds roles at 6 other companies

  • AGNES VELLAlegal representative of
  • AGNES VELLAshareholder of
  • EMANUEL VELLAdirector of

  +3 more companies
• ●

  GREEN ACT LIMITED

  Also holds roles at 3 other companies

  • CHIARA TONELLOTTOdirector of
  • CHIARA TONELLOTTOlegal representative of
  • BRAVE HOLDINGS LIMITEDshareholder of
• ●

  GRP (MALTA) LIMITED

  Also holds roles at 4 other companies

  • NOTABILE FIDUCIARIES LIMITEDshareholder of
  • ROSEMARIE LEEdirector of
  • ROSEMARIE LEElegal representative of

  +1 more company
• ●

  HRM INTERNATIONAL LIMITED

  Also holds roles at 6 other companies

  • ROBERTO MICALLEFdirector of
  • ROBERTO MICALLEFlegal representative of
  • ROBERTO MICALLEFshareholder of

  +3 more companies
• ●

  IGA PUBLISHING LIMITED

  Also holds roles at 5 other companies

  • BUSINESS AFFILIATION LTDshareholder of
  • ANTOINE SZCZOTsecretary of
  • VALERY BOLLIERdirector of

  +2 more companies
• ●

  INTERNATIONAL BRANDS HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • ABDURRAUF BUHAJARdirector of
  • ABDURRAUF BUHAJARlegal representative of
  • EMANUEL BORGlegal representative of

  +2 more companies
• ●

  MAINTENANCE SPECIALISTS MALTA LIMITED

  Also holds roles at 3 other companies

  • PAUL ANTONIUS VERWATERdirector of
  • PAUL ANTONIUS VERWATERlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  MUNTHER LIMITED

  Also holds roles at 4 other companies

  • GORDON THEOBALDdirector of
  • JOHN CREMONAsecretary of
  • ROBERTO MICALLEFlegal representative of

  +1 more company
• ●

  MY Limited

  Also holds roles at 7 other companies

  • ALEXANDRA MIZZIdirector of
  • ALEXANDRA MIZZIlegal representative of
  • ALEXANDRA MIZZIsecretary of

  +4 more companies
• ●

  NACS LIMITED

  Also holds roles at 7 other companies

  • GORDON THEOBALDdirector of
  • GORDON THEOBALDlegal representative of
  • GORDON THEOBALDshareholder of

  +4 more companies
• ●

  NOTABILE FIDUCIARIES LIMITED

  Also holds roles at 6 other companies

  • LAWRENCE ZAMMITdirector of
  • LAWRENCE ZAMMITlegal representative of
  • SIMON VELLAdirector of

  +3 more companies
• ●

  OW CO. LIMITED

  Also holds roles at 4 other companies

  • GRAZIO SIVE HORACE ZERAFAdirector of
  • GRAZIO SIVE HORACE ZERAFAlegal representative of
  • GRAZIO SIVE HORACE ZERAFAshareholder of

  +1 more company
• ●

  PINK DIAMOND INTERNATIONAL TRADING LIMITED

  Also holds roles at 3 other companies

  • Abdurrauf Mustafa A Buhajardirector of
  • Abdurrauf Mustafa A Buhajarlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  PRINCIPLE INTERNATIONAL VENTURES LIMITED

  Also holds roles at 1 other company

  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  QS INTERNATIONAL LTD

  Also holds roles at 4 other companies

  • Abdulhadi Faraj A Abdussalamdirector of
  • Abdulhadi Faraj A Abdussalamlegal representative of
  • Abdulhadi Faraj A Abdussalamsecretary of

  +1 more company
• ●

  RED SEAS HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • JOHN CREMONAsecretary of
  • VENTURE SERVICES LIMITEDshareholder of
  • PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  ROYER COMPANY LIMITED

  Also holds roles at 4 other companies

  • ROLAND WISMAYERdirector of
  • ROLAND WISMAYERlegal representative of
  • ROLAND WISMAYERsecretary of

  +1 more company
• ●

  SEVEN STARS TRADING MALTA LTD

  Also holds roles at 4 other companies

  • Abdurazag Belaid Tarhunidirector of
  • Abdurazag Belaid Tarhunilegal representative of
  • Abdurazag Belaid Tarhunisecretary of

  +1 more company
• ●

  SIXTYTHREE TRADING LTD

  Also holds roles at 4 other companies

  • Ali A Mohamed Shaboudirector of
  • Ali A Mohamed Shaboulegal representative of
  • Ali A Mohamed Shabousecretary of

  +1 more company
• ●

  SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED

  Also holds roles at 3 other companies

  • Abdurrauf Mustafa A Buhajardirector of
  • Abdurrauf Mustafa A Buhajarlegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  STEDEG LIMITED

  Also holds roles at 5 other companies

  • CHRISTOPHER DEGUARAdirector of
  • CHRISTOPHER DEGUARAlegal representative of
  • CHRISTOPHER DEGUARAshareholder of

  +2 more companies
• ●

  TANS LIMITED

  Also holds roles at 10 other companies

  • SUZANNE LAURENTIdirector of
  • SUZANNE LAURENTIlegal representative of
  • SUZANNE LAURENTIshareholder of

  +7 more companies
• ●

  TTS PERSONNEL LTD

  Also holds roles at 7 other companies

  • MARK EDMUND GREENWOODdirector of
  • MARK EDMUND GREENWOODlegal representative of
  • MARK EDMUND GREENWOODshareholder of

  +4 more companies
• ●

  U.G. HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • ALEXANDER PERICI CALASCIONEdirector of
  • ALEXANDER PERICI CALASCIONElegal representative of
  • NOTABILE FIDUCIARIES LIMITEDshareholder of
• ●

  UMT INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • YUKSEL ACIKdirector of
  • YUKSEL ACIKlegal representative of
  • YUKSEL ACIKshareholder of
• ●

  V. & E. CONSULTANCY SERVICES LIMITED

  Also holds roles at 4 other companies

  • ENRICO LISBONAshareholder of
  • VINCENZO D'AURIAdirector of
  • VINCENZO D'AURIAlegal representative of

  +1 more company
• ●

  WHITE EAGLE ENGINEERING SERVICES LIMITED

  Also holds roles at 4 other companies

  • FABIO PARABOSCHIdirector of
  • FABIO PARABOSCHIlegal representative of
  • FABIO PARABOSCHIsecretary of

  +1 more company
• ●

  WHITE EAGLE HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • FABIO PARABOSCHIdirector of
  • FABIO PARABOSCHIlegal representative of
  • FABIO PARABOSCHIsecretary of

  +1 more company
• ●

  WIND INTERNATIONAL (AFTER SALES) LIMITED

  Also holds roles at 3 other companies

  • TAREK AHMED AHMED HASSANdirector of
  • TAREK AHMED AHMED HASSANlegal representative of
  • TAREK AHMED AHMED HASSANshareholder of
• ●

  WIND INTERNATIONAL TRADING LIMITED

  Also holds roles at 3 other companies

  • TAREK AHMED AHMED HASSANdirector of
  • TAREK AHMED AHMED HASSANlegal representative of
  • TAREK AHMED AHMED HASSANshareholder of

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