LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SUZANNE CASSAR DIMECH 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
- SUZANNE CASSAR DIMECH
- WASTESERV MALTA LIMITED· secretary of
- Smart Consultancy Limited· director of
- SMART HOLDINGS LIMITED· director of
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Directorship network
17 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.
WASTESERV MALTA LIMITED
- MICHAEL SANTdirector of
- MICHAEL SANTlegal representative of
- DAVID J. BORGdirector of
- DAVID J. BORGlegal representative of
- VINCE MAGRIlegal representative of
- IRIS CAMILLERI MIFSUDdirector of
- IRIS CAMILLERI MIFSUDlegal representative of
- EDRIC MICALLEFdirector of
- EDRIC MICALLEFlegal representative of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- HELGA PIZZUTOdirector of
- HELGA PIZZUTOlegal representative of
- FREDERICK CUTAJARdirector of
- FREDERICK CUTAJARlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of