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LIVE · CORPUS
/
Dossier
■
NICHOLAS TRAPANI GALEA FERIOL
High
Organization
·
MT
·
icij:icijol-56041178
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
GASAN GROUP LIMITED
shareholder of
■
TROY LIMITED
shareholder of
■
MEKANIKA LIMITED
director of
■
MARSA DEVELOPMENTS LIMITED
shareholder of
■
CMM MANAGEMENT LIMITED
legal representative of
■
KINETIC PARTNERS (MALTA) LIMITED
secretary of
■
KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED
secretary of
■
MGP EUROPE (MALTA) IV LTD
secretary of
■
FERIOL LIMITED
shareholder of
■
KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED
secretary of
■
HG HOLDINGS LIMITED
shareholder of
■
GREENHEART LIMITED
shareholder of
■
PITUFOS LTD
secretary of
■
STARMAC MALTA LIMITED
secretary of
■
AIRCRAFT ABS HOLDINGS MALTA LIMITED
secretary of
■
CASA AMARELA LIMITED
secretary of
■
MILL HOUSE PROPERTY LIMITED
secretary of
■
MACAPA INVESTMENTS LTD
secretary of