DEAN MICALLEF
DEAN MICALLEF — Maltese company (icij:icijol-56016265). 15 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.
- DEAN MICALLEF
- FIRSTBRIDGE SERVICES LIMITED· director of
- FOCUS ENERGY RESOURCES CO LTD· secretary of
- ENSO LTD· secretary of
- VE.MAB GROUP LTD· secretary of
- VE.MAB LTD· secretary of
- NEW SILKROUTES GROUP (EUROPE) LIMITED· secretary of
- STELLA ROSSA FISHERIES LTD· secretary of
- IEG MALTA LIMITED· secretary of
- IRON WOLF CO. LTD· secretary of
- METAL FALCON CO. LTD· secretary of
- MASSA & PEREGIN LIMITED· secretary of
- iGaming Plan Ltd· secretary of
- MEDIA PLAN MALTA LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEAN MICALLEF — 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 DEAN MICALLEF 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 DEAN MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- ENSO LTDAlso holds roles at 3 other companies
- SEBASTIAN FRANCIS DE BONOdirector of
- SEBASTIAN FRANCIS DE BONOlegal representative of
- SEBASTIAN FRANCIS DE BONOshareholder of
- FIRSTBRIDGE SERVICES LIMITEDAlso holds roles at 4 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PETER CARUANA GALIZIAsecretary of
- FOCUS ENERGY RESOURCES CO LTDAlso holds roles at 6 other companies
- CHINA PETROLEUM TECHNOLOGY AND DEVELOPMENT CORPORATIONshareholder of
- SINACO INDUSTRIES PTE. LTDshareholder of
- WEI YANdirector of
- IEG MALTA LIMITEDAlso holds roles at 10 other companies
- MALTA ENTERPRISE CORPORATIONshareholder of
- MARIO VELLAdirector of
- MARIO VELLAlegal representative of
- iGaming Plan LtdAlso holds roles at 6 other companies
- VIOLETA VOSYLEdirector of
- VIOLETA VOSYLElegal representative of
- VIOLETA VOSYLEshareholder of
- IRON WOLF CO. LTDAlso holds roles at 4 other companies
- YONG WEI LUOdirector of
- YONG WEI LUOlegal representative of
- YONG WEI LUOshareholder of
- MASSA & PEREGIN LIMITEDAlso holds roles at 6 other companies
- CHRISTIAN PEREGINdirector of
- CHRISTIAN PEREGINlegal representative of
- ARIADNE MASSAdirector of
- MEDIA PLAN MALTA LTDAlso holds roles at 6 other companies
- VIOLETA VOSYLEdirector of
- VIOLETA VOSYLElegal representative of
- VIOLETA VOSYLEshareholder of
- METAL FALCON CO. LTDAlso holds roles at 3 other companies
- IRON WOLF CO. LTDshareholder of
- YONG WEI LUOdirector of
- YONG WEI LUOlegal representative of
- NEW SILKROUTES GROUP (EUROPE) LIMITEDAlso holds roles at 5 other companies
- INTERNATIONAL ENERGY GROUP PTE LTDshareholder of
- GOH JIN HIANdirector of
- GOH JIN HIANlegal representative of
- STELLA ROSSA FISHERIES LTDAlso holds roles at 3 other companies
- PAOLO CASAGRANDEdirector of
- PAOLO CASAGRANDElegal representative of
- PAOLO CASAGRANDEshareholder of
- VE.MAB GROUP LTDAlso holds roles at 4 other companies
- PIERA BASILEshareholder of
- ANTONINO BASILEdirector of
- ANTONINO BASILElegal representative of
- VE.MAB LTDAlso holds roles at 4 other companies
- PIERA BASILEshareholder of
- VE.MAB GROUP LTDshareholder of
- ANTONINO BASILEdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEAN MICALLEF?
- What is DEAN MICALLEF's risk level?
- Where does DEAN MICALLEF appear across sources?