LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
PETER MALLIA is a Organization registered in FR 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
- PETER MALLIA
- JESPER'S LIMITED· shareholder of
- THE USEFUL TRADING COMPANY LIMITED· shareholder of
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Directorship network
15 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.
JESPER'S LIMITED
- MALCOLM MALLIAshareholder of
- ANNE MARIE GAFAshareholder of
- MARY A MALLIAsecretary of
- MARY A MALLIAshareholder of
- MAUREEN MALLIAshareholder of
- ANNA JULIA JUULNIELSENdirector of
- ANNA JULIA JUULNIELSENlegal representative of
- ANNA JULIA JUULNIELSENshareholder of
THE USEFUL TRADING COMPANY LIMITED
- MALCOLM MALLIAshareholder of
- ANNE MARIE GAFAlegal representative of
- ANNE MARIE GAFAsecretary of
- ANNE MARIE GAFAshareholder of
- MAUREEN MALLIAdirector of
- MAUREEN MALLIAshareholder of
- MARYANNE MALLIAshareholder of