PIERRE MALLIA
PIERRE MALLIA — Maltese company (icij:icijol-56047849). 9 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.
- PIERRE MALLIA
- ENTERPRISE CONSULTANCY SERVICES LIMITED· director of
- TRAVELTEK LIMITED· director of
- iMovo Limited· director of
- IQ TECHNOLOGY SOLUTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIERRE MALLIA — 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 PIERRE MALLIA 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 PIERRE MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ENTERPRISE CONSULTANCY SERVICES LIMITEDAlso holds roles at 5 other companies
- SHARON CAUSONliquidator of
- DENISE PORTELLIdirector of
- DENISE PORTELLIlegal representative of
- iMovo LimitedAlso holds roles at 17 other companies
- THERESE DEBONOdirector of
- THERESE DEBONOlegal representative of
- MICHAEL DEBONOdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDAlso holds roles at 9 other companies
- GEOFFREY DEBONOdirector of
- GEOFFREY DEBONOlegal representative of
- STEVE CARTERdirector of
- TRAVELTEK LIMITEDAlso holds roles at 8 other companies
- SAVIOUR ZAMMITdirector of
- STEPHEN BALZANliquidator of
- ANTHONY MEILAQdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIERRE MALLIA?
- What is PIERRE MALLIA's risk level?
- Where does PIERRE MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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