LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
ADRIAN COPPINI 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
- ADRIAN COPPINI
- J.A.C. RETAIL LIMITED· director of
- ERO ELECTRONIC (MALTA) LIMITED· director of
- Banif Bank (Malta) plc· director of
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Directorship network
31 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.
J.A.C. RETAIL LIMITED
- JOHN COPPINIdirector of
- JOHN COPPINIshareholder of
ERO ELECTRONIC (MALTA) LIMITED
- PETER WADEdirector of
- ANTHONY RUTTER GIAPPONEliquidator of
- ALFREDO ZAMINATOdirector of
Banif Bank (Malta) plc
- PAULO EDUARDO MACHADO FERNANDESdirector of
- PAULO EDUARDO MACHADO FERNANDESlegal representative of
- ADRIAN CUTAJARsecretary of
- BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
- MICHAEL FRENDOdirector of
- MICHAEL FRENDOlegal representative of
- EDWARD CACHIA CARUANAdirector of
- EDWARD CACHIA CARUANAlegal representative of
- KENNETH MIZZIdirector of
- KENNETH MIZZIlegal representative of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- LUIS CARLOS FERREIRA AVIDES MOREIRAdirector of
- LUIS CARLOS FERREIRA AVIDES MOREIRAlegal representative of
- MARK PORTELLIdirector of
- MARK PORTELLIlegal representative of
- SAK LIMITEDshareholder of
- MIZZI CAPITAL PROJECTS LIMITEDshareholder of
- VIRTU INVESTMENTS LIMITEDshareholder of
- PG HOLDINGS LIMITEDshareholder of
- MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROdirector of
- MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROlegal representative of
- JORGE HUMBERTO CORREIA TOMEdirector of
- JORGE HUMBERTO CORREIA TOMElegal representative of
- Joaquim Silva Pintodirector of
- Joaquim Silva Pintolegal representative of