Who owns MARINA HOGG?

No ownership or control links for MARINA HOGG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARINA HOGG's risk level?

WhiteIntel flags MARINA HOGG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARINA HOGG appear across sources?

MARINA HOGG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARINA HOGG

Name: MARINA HOGG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARINA HOGG, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARINA HOGG is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MARINA HOGG
- SIMONDS FARSONS CISK P.L.C.· director of
- HOGG CAPITAL INVESTMENTS LIMITED· director of
- HOGG CAPITAL STOCKBROKING LIMITED· director of
- M.S.M. INVESTMENTS LIMITED· secretary of
- HOGG CAPITAL MANAGEMENT LIMITED· secretary of
- BOLINA HOLDINGS LIMITED· director of
- HOGG CAPITAL MANAGEMENT LIMITED· director of
- MICELI HOLDINGS LIMITED· shareholder of

/04

Directorship network

90 other roles

Where 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.

SIMONDS FARSONS CISK P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
ANTOINETTE CARUANAsecretary of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
MAX GANADOdirector of
MAX GANADOlegal representative of
MARCUS JOHN SCICLUNA MARSHALLdirector of
MARCUS JOHN SCICLUNA MARSHALLlegal representative of
CHRISTIANE RAMSAY PERGOLAdirector of
CHRISTIANE RAMSAY PERGOLAlegal representative of
RODERICK CHALMERSdirector of
RODERICK CHALMERSlegal representative of
MARCANTONIO STAGNO DALCONTRESdirector of
MARCANTONIO STAGNO DALCONTRESlegal representative of

HOGG CAPITAL INVESTMENTS LIMITED

MARK HOGGdirector of
MARK HOGGlegal representative of
MARK HOGGshareholder of
HOGG CAPITAL MANAGEMENT LIMITEDshareholder of
USHINDI HOLDINGS LIMITEDshareholder of

HOGG CAPITAL STOCKBROKING LIMITED

MARK HOGGdirector of
HOGG CAPITAL MANAGEMENT LIMITEDshareholder of

M.S.M. INVESTMENTS LIMITED

HELENE ZAMMITdirector of
HELENE ZAMMITlegal representative of
HELENE ZAMMITshareholder of
ALEXIA PEROTTIshareholder of
ALBERTO MICELI FARRUGIAdirector of
ALBERTO MICELI FARRUGIAlegal representative of
ALBERTO MICELI FARRUGIAshareholder of
ADRIANA CAMILLERI VASSALLOshareholder of
LILIAN MICELI FARRUGIAshareholder of
FRANCESCA WARRshareholder of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MARK MICELI FARRUGIAshareholder of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
STEFFAN VASSALLOshareholder of
ALBERTO STAGNO D'ALCONTRESdirector of
ALBERTO STAGNO D'ALCONTRESlegal representative of
ALESSANDRO STAGNO D'ALCONTRESdirector of
ALESSANDRO STAGNO D'ALCONTRESlegal representative of
MEDSEA INVESTMENTS LIMITEDshareholder of
BOLINA HOLDINGS LIMITEDshareholder of
MICELI HOLDINGS LIMITEDshareholder of

HOGG CAPITAL MANAGEMENT LIMITED

MARK HOGGdirector of
MARK HOGGlegal representative of
MARK HOGGshareholder of

BOLINA HOLDINGS LIMITED

HELENE ZAMMITdirector of
HELENE ZAMMITlegal representative of
HELENE ZAMMITshareholder of
ALEXIA PEROTTIshareholder of
ALBERTO MICELI FARRUGIAdirector of
ALBERTO MICELI FARRUGIAlegal representative of
ALBERTO MICELI FARRUGIAshareholder of
ADRIANA CAMILLERI VASSALLOshareholder of
LILIAN MICELI FARRUGIAdirector of
LILIAN MICELI FARRUGIAlegal representative of
LILIAN MICELI FARRUGIAshareholder of
John Bezzinasecretary of
FRANCESCA WARRdirector of
FRANCESCA WARRlegal representative of
FRANCESCA WARRshareholder of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MARK MICELI FARRUGIAshareholder of
STEFFAN FRANCIS PATRICK VASSALLOdirector of
STEFFAN FRANCIS PATRICK VASSALLOlegal representative of
STEFFAN FRANCIS PATRICK VASSALLOshareholder of

HOGG CAPITAL MANAGEMENT LIMITED

MARK HOGGdirector of
MARK HOGGlegal representative of
MARK HOGGshareholder of

MICELI HOLDINGS LIMITED

ERMINIA,MARK,HELEN,MARINA,ALBERTO,FRANCE EV&MMF&HZ&MH&AMF&FWshareholder of
HELENE ZAMMITshareholder of
LUCA LUIGI MICELIshareholder of
ALBERTO MICELI FARRUGIAshareholder of
ALESSANDRO STAGNO D'ALCONTRESshareholder of
FRANCESCA WARRshareholder of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MARK MICELI FARRUGIAsecretary of
MARK MICELI FARRUGIAshareholder of
ERMINIA VASSALLOshareholder of
FRANCESCO STAGNO D'ALCONTRESshareholder of
MICHAELA STAGNO D'ALCONTRESshareholder of
ALBERTO STAGNO D'ALCONTRESshareholder of
ALB MICH FRAN ALES MARIA MARC'ANTONIO STAGNO D'ALCONTRESshareholder of
MARC'ANTONIO STAGNO D'ALCONTRESshareholder of
MARIA FERNANDA STAGNO D'ALCONTRESshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARINA HOGG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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