LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
MICHAEL GONZI 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
- MICHAEL GONZI
- QUALITY TRADING AND SERVICES LIMITED· director of
- MJ ARTISTIKA PROMOTIONS CO. LTD· director of
- SLIEMA POINT CO. LTD.· secretary of
- MALTA EXPORT HOUSE LIMITED· secretary of
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Directorship network
28 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.
QUALITY TRADING AND SERVICES LIMITED
- SABAA TRADING & TRAVEL AGENCY, TAWFIK EL SAYED & CO.shareholder of
- MEHEMED HAGAEGdirector of
- JOSEPH BORG BARTOLOsecretary of
- STEPHEN BALZANliquidator of
- AMRO ARBIdirector of
- NBANJA MANSUR WADIdirector of
- RAJAB M SAWANdirector of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
MJ ARTISTIKA PROMOTIONS CO. LTD
- JOANNA GONZIdirector of
- JOANNA GONZIlegal representative of
- JOANNA GONZIshareholder of
SLIEMA POINT CO. LTD.
- SARAH TUAliquidator of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
- MARCO VELLAdirector of
- MARCO VELLAlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- AX HOLDINGS LIMITEDshareholder of
MALTA EXPORT HOUSE LIMITED
- THE GOVERNMENT OF MALTAshareholder of
- ANDREW GALEAliquidator of
- ANTOINETTE BORGdirector of
- ANTOINETTE BORGlegal representative of
- IVAN J. FALZONdirector of
- IVAN J. FALZONlegal representative of
- HSBC BANK MALTA P.L.C.shareholder of