LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
FREDERICK F MICALLEF 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
- FREDERICK F MICALLEF
- SOLIMAR TRADING LIMITED· director of
- APS BANK LIMITED· director of
- VELLA INVESTMENTS LIMITED· director of
- DIGITISLE LTD.· director of
- EXPRESS TRAILERS LIMITED· director of
- DATABYTE LIMITED· director of
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Directorship network
71 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.
SOLIMAR TRADING LIMITED
- BRIAN WOOLNERdirector of
- NANCY WOOLNERsecretary of
- JOSEPH ROSSdirector of
APS BANK LIMITED
- THE METROPOLITAN CATHEDRAL CHAPTERshareholder of
- DIOCESE OF GOZOshareholder of
- EMMANUEL PAUL DELIAdirector of
- EMMANUEL PAUL DELIAlegal representative of
- VICTOR GUSMANdirector of
- VICTOR GUSMANlegal representative of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- MICHAEL PACE ROSSdirector of
- MICHAEL PACE ROSSlegal representative of
- MARIO FELICEsecretary of
- JOSEPH C CARUANAdirector of
- JOSEPH C CARUANAlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- MARTIN SCICLUNAdirector of
- MARTIN SCICLUNAlegal representative of
- AROM HOLDINGS LIMITEDshareholder of
- ABBEY HOLDINGS LIMITEDshareholder of
VELLA INVESTMENTS LIMITED
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
- EMMANUEL SIVE NOEL VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- VERONICA GRIXTIsecretary of
- JOHANN VELLAdirector of
- JOHANN VELLAlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- ANTOINE VELLAdirector of
- ANTOINE VELLAlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDshareholder of
DIGITISLE LTD.
- JOSEPH SAMMUTliquidator of
- CHARLES FARRUGIAdirector of
- CHARLES FARRUGIAlegal representative of
- CHARLES FARRUGIAshareholder of
- JOSEPH ROSSdirector of
- JOSEPH ROSSlegal representative of
- JOSEPH ROSSsecretary of
- JOSEPH ROSSshareholder of
EXPRESS TRAILERS LIMITED
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
- EMMANUEL SIVE NOEL VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- VERONICA GRIXTIsecretary of
- JOHANN VELLAdirector of
- JOHANN VELLAlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- ANTOINE VELLAdirector of
- ANTOINE VELLAlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS GROUP LIMITEDshareholder of
DATABYTE LIMITED
- KEVIN CAMILLERIdirector of
- KEVIN CAMILLERIlegal representative of
- KEVIN CAMILLERIsecretary of
- KEVIN CAMILLERIshareholder of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
- JOSEPH ROSSdirector of
- JOSEPH ROSSlegal representative of
- KDM HOLDINGS LIMITEDshareholder of