LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 15
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
WESTMINSTER OPERATIONS LIMITED is a Company 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
- WESTMINSTER OPERATIONS LIMITED
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- CLARET HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
447 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.
STEPHEN BORG
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
- CAREMALTA GROUP LIMITEDsecretary of
- VASSALLO JOINERS LIMITEDsecretary of
- VASSALLO BUILDERS LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDsecretary of
- MAKEEZI LIMITEDsecretary of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- CG TRADING LIMITEDsecretary of
- CAREMALTA LIMITEDsecretary of
- MAKEEZI DEVELOPMENT LIMITEDsecretary of
- CAREMALTA FINANCE LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDsecretary of
- SKY DEVELOPMENTS LIMITEDsecretary of
- CAREMALTA MELLIEHA LIMITEDsecretary of
- HR Services Limitedsecretary of
- BUGIBBA DEVELOPMENTS LIMITEDsecretary of
- ONE ONE O INVESTMENTS LIMITEDsecretary of
- Vassallo Industrial Park (North) Limitedsecretary of
- VASSALLO CONCRETE SERVICES LIMITEDsecretary of
- IZ-ZGHIRA LIMITEDsecretary of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- Oper8Malta Ltdsecretary of
- CATERESSENCE LTDsecretary of
- BOTANICA LTDsecretary of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDsecretary of
- TAGLIAFERRO BUSINESS CENTRE LTDsecretary of
- emCare360 Ltdsecretary of
- LIVELIFE GROUP LTDsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDsecretary of
- BUILDING CONSULTANCY SERVICES LIMITEDsecretary of
- BUSINESS PROPERTY MANAGEMENT LTDsecretary of
- H1 LIMITEDsecretary of
- POWEREZI LTDsecretary of
- EMCARE GROUP MALTA LIMITEDsecretary of
- One One O Developments Limitedsecretary of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDsecretary of
- STRAND PROPERTY MANAGEMENT LTDsecretary of
- CAMPUS RESIDENCE MALTA LIMITEDsecretary of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDsecretary of
- HAND IN HAND LIMITEDsecretary of
- SAN MARTIN ESTATES LIMITEDsecretary of
- A & N PROPERTIES LIMITEDsecretary of
NAZZARENO VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDlegal representative of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- CAREMALTA GROUP LIMITEDlegal representative of
- VENTURE PROPERTIES LIMITEDdirector of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- VASSALLO JOINERS LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- VASSALLO BUILDERS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- CLEVELAND HOLDINGS LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- CAREMALTA FINANCE LIMITEDdirector of
- CAREMALTA FINANCE LIMITEDlegal representative of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDdirector of
- RUBEN'S PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDshareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- SKY DEVELOPMENTS LIMITEDdirector of
- SKY DEVELOPMENTS LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDshareholder of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- 6PM HOLDINGS P.L.C.director of
- HR Services Limitedshareholder of
- BUGIBBA DEVELOPMENTS LIMITEDdirector of
- BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDdirector of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- ACCOMMODATION PROPERTY INVESTMENTS LTDdirector of
- ACCOMMODATION PROPERTY INVESTMENTS LTDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDlegal representative of
- BUSINESS PROPERTY MANAGEMENT LTDdirector of
- BUSINESS PROPERTY MANAGEMENT LTDlegal representative of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDdirector of
- HILA Homes LTDlegal representative of
- HILA Homes LTDshareholder of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- SAN MARTIN ESTATES LIMITEDshareholder of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
SEAN LEGAULT
- SALINI RESORT LTDdirector of
- SALINI RESORT LTDlegal representative of
- EUROPEAN SCHOOL OF ENGLISH LTDdirector of
- EUROPEAN SCHOOL OF ENGLISH LTDlegal representative of
- SUBWAY (MALTA) LIMITEDdirector of
- SPEAKEASY CAFE LIMITEDdirector of
- SPEAKEASY CAFE LIMITEDlegal representative of
- SPEAKEASY CAFE LIMITEDshareholder of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDdirector of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDlegal representative of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDshareholder of
- GRAND MARINE LIMITEDdirector of
- GRAND MARINE LIMITEDlegal representative of
- GRAND MARINE LIMITEDshareholder of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDdirector of
- CLARET HOLDINGS LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDshareholder of
- Claret Properties Investments Limiteddirector of
- Claret Properties Investments Limitedlegal representative of
- EXECUTIVE TRAINING INSTITUTE LTD.director of
- EXECUTIVE TRAINING INSTITUTE LTD.legal representative of
- EXECUTIVE TRAINING INSTITUTE LTD.shareholder of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
IVAN FAURE
- DINER DOGS LIMITEDshareholder of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- Malta Property Auctioneers Ltd.shareholder of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
SUZANNE LEGAULT
- SALINI RESORT LTDsecretary of
- BRIGHT PRESENT LTDsecretary of
- EUROPEAN SCHOOL OF ENGLISH LTDsecretary of
- SUBWAY (MALTA) LIMITEDsecretary of
- UNI-GLOBAL Europe Ltdsecretary of
- SPEAKEASY CAFE LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDdirector of
- SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
- SUMMA FIDUCIARY SERVICES LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDsecretary of
- ANGLOWORLD INTERNATIONAL LIMITEDsecretary of
- TRUE QUALITY HOLDING LIMITEDsecretary of
- ABERTAX TECHNOLOGIES LIMITEDsecretary of
- FCM SERVICES LTDsecretary of
- EMPIRE PROPERTY MANAGEMENT LTDsecretary of
- KRONE HOLDING LTDsecretary of
- PROBRAINS LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDsecretary of
- CLARET HOLDINGS LIMITEDsecretary of
- Claret Properties Investments Limitedsecretary of
- GREEN SAILING LIMITEDsecretary of
- UG MULTIMEDIA LTD.secretary of
- GOLD GROUP LIMITEDsecretary of
- APEX SUPPLIES AND SERVICES LIMITEDsecretary of
- MALTA INTERNATIONAL SERVICES LIMITEDsecretary of
- MADE IN ITALY INTERNATIONAL HOLDING LTDsecretary of
- EDUCATIONTREND INTERNATIONAL LTDsecretary of
- EDEN ROCK HOLDINGS LIMITEDsecretary of
- I.M.C. PROJECTS LTDsecretary of
- EXECUTIVE TRAINING INSTITUTE LTD.secretary of
- KEAGLASS LTD.secretary of
- SAMARIUM PARTNERS LTDsecretary of
- TRANSFORMATION REMEDIATION SERVICES LTDsecretary of
- AFFILIATE LIFE LTDsecretary of
- LIWO LTDsecretary of
- BIO SERVICES LTDsecretary of
- KAOS LTD.secretary of
- Cross World Ltdsecretary of
- GENESIS BUSINESS LTDsecretary of
- SOLARIS ONE LTDsecretary of
- GHADIRA NINE LTDsecretary of
- PAINT TRADING & CONSULTING LTDsecretary of
- BULK MANAGEMENT LTD.secretary of
- INNOVATION BUSINESS GROUP LTDsecretary of
- AMALTHEA LIMITEDsecretary of
- W&W Investments Ltdsecretary of
- GAINGRID LTDsecretary of
- M & M SERVICES LTDsecretary of
- LAKSHMI HOUSE LTDsecretary of
- MASSAGE ONLINE LTDsecretary of
- WIM LTDsecretary of
- LIGHTHOUSE COACHING LTDsecretary of
- GV CONSULTANCY LTDsecretary of
- ALL RENEWABLE LTDsecretary of
- 7 INVEST LTDsecretary of
- EURELAST LTDsecretary of
- OLEAN ENTERPRISES SA LTDsecretary of
- ESPIRIT LIMITEDsecretary of
- FREEDOM BUSINESS LTDsecretary of
- RAIL ROAD SYSTEMS LTDsecretary of
- IPSE CONSULTING LTDsecretary of
- PEGASUSWEB LTDsecretary of
- NPS - NOISE PROOFING SPECIALIST LTDsecretary of
- uSILVERBACK Ltdsecretary of
- USILVERBACK ADVISORY LTDsecretary of
- COMMANDO DAD LTDsecretary of
- MALTESE H.R. LTDsecretary of
- H.R.W. LTDsecretary of
- DIAMA SOLUTIONS LTDsecretary of
- ALL SEAS SHIPPING LTDsecretary of
- ATLAM LAB LTD.secretary of
- ONE LEASING CO. LTDsecretary of
- MORNING CLOUD LTDsecretary of
- DORYAN SAILING MANAGEMENT LTDsecretary of
- MD CONSULTING LTDsecretary of
- AceVenture Ltdsecretary of
- IDEAL PVC WINDOWS LTDsecretary of
- ENANNAL HOLDINGS LTDsecretary of
- SOLETO TRAVEL LTDsecretary of
- EVENTS WORLD EXPERIENCE LTDsecretary of
- CATAMARONE LTD.secretary of
- RED CARPET SOLUTIONS LTDsecretary of
- FEF23 HOLDING LTDsecretary of
- LAND'S END LTD.secretary of
- OVERSEAS MARINE MANAGEMENT LTDsecretary of
- GANESH HOUSE LTDsecretary of
- NET CONSULTING LTDsecretary of
- GOOGAIA LTDsecretary of
- I.T. INTERNATIONAL HOLDING LTDsecretary of
- ATLAM HOLDING LTDsecretary of
- ACTARUS CAPITAL LTDsecretary of
- ATLAM ART LTDsecretary of
- ATLAM ART LTDshareholder of
- I.T. INTERNATIONAL TRADE LTDsecretary of
- REMAPPING SERVICE LTDsecretary of
- VINTAGE 23 LTDsecretary of
- TECHNICAL DEVELOPMENT LTDsecretary of
- 7 HOLDING LTDsecretary of
- LIFE ACADEMY LTDsecretary of
- JUNONE LIMITEDsecretary of
- REAL RESULTS CONSULTING LTDsecretary of
- INTERTELECOM HOLDING EUROPE LTDsecretary of
- INTERTELECOM LTDsecretary of
- IS-SALIB HOLDING LTDsecretary of
- IS-SALIB TRADING LTDsecretary of
- FLEMM HOLDING LTDsecretary of
- ALL PRECIOUS METALS LTD.secretary of
- BIGJIM LTDsecretary of
- SAILFAST LIMITEDsecretary of
- MMW LEASE LTDsecretary of
- DORYAN HOLDING LTDsecretary of
- TURQUOISE INVESTMENT LTDsecretary of
- MEDVITIS LTDsecretary of
- SOSIMPLE LTDsecretary of
- ESPIRIT HOLDINGS LTDsecretary of
- STAR LEASE LTDsecretary of
- BLACK BULL RACING LTDsecretary of
- ONE SEASON LTDsecretary of
- ATLAM REAL ESTATE LTDsecretary of
- AZURE LEASE LTDsecretary of
- ARPER SHIPPING LTDsecretary of
- PRIME MARPEL LTDsecretary of
- MALTA PLUS LTDsecretary of
- EFLEX INTERNATIONAL LIMITEDsecretary of
- ANF HOLDINGS LTD.secretary of
- FRAME LTDsecretary of
- FM INFINITY LTDsecretary of
- GILGAMES LEASE LTDsecretary of
- SARASTAR LTD.secretary of
- MARITTA LEASE LTDsecretary of
- EINZIG LTDsecretary of
- ADVICE GLOBAL LTDsecretary of
- EURO RECOVERY LTDsecretary of
- MABRUK HOLDING LTDsecretary of
- BLS LTDsecretary of
- PHANTOM LTDsecretary of
- DARKWING HOLDINGS LTDsecretary of
- CRAFT HOLDING LTDsecretary of
- ETOILE D'AZUR YACHTS LTDsecretary of
- FREEDOM ONE HOLDING LTDsecretary of
- PROSPERITY CONSULTING LTDsecretary of
- TRAINING EXPERIENCE LTDsecretary of
- MASTERLIFE HOLDINGS LTDsecretary of
- EAGLE CAPITAL INTERNATIONAL LTDsecretary of
- PYE TRADING LTD.secretary of
- FUTURE LAB LTDsecretary of
- LEONIDA CHARTERING LTDsecretary of
PIO VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- MAKEEZI LIMITEDdirector of
- MAKEEZI LIMITEDlegal representative of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDdirector of
- SKY DEVELOPMENTS LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDshareholder of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- HR Services Limiteddirector of
- HR Services Limitedlegal representative of
- HR Services Limitedshareholder of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDdirector of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDlegal representative of
- Vassallo Industrial Park (North) Limiteddirector of
- Vassallo Industrial Park (North) Limitedlegal representative of
- VASSALLO CONCRETE SERVICES LIMITEDdirector of
- VASSALLO CONCRETE SERVICES LIMITEDlegal representative of
- QRONFLA LIMITEDdirector of
- QRONFLA LIMITEDlegal representative of
- BOTANICA LTDdirector of
- BOTANICA LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
- POWEREZI LTDdirector of
- POWEREZI LTDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- VASSALLO BROTHERS LIMITEDdirector of
SEAN BRADSHAW
- SALINI RESORT LTDdirector of
- SALINI RESORT LTDlegal representative of
- EUROPEAN SCHOOL OF ENGLISH LTDdirector of
- EUROPEAN SCHOOL OF ENGLISH LTDlegal representative of
- ZEST LIMITEDsecretary of
- SUBWAY (MALTA) LIMITEDdirector of
- SUBWAY (MALTA) LIMITEDlegal representative of
- BNA LIMITEDsecretary of
- SPEAKEASY CAFE LIMITEDdirector of
- SPEAKEASY CAFE LIMITEDlegal representative of
- SPORT GOALS LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDdirector of
- CLARET HOLDINGS LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDshareholder of
- Claret Properties Investments Limiteddirector of
- Claret Properties Investments Limitedlegal representative of
- EXECUTIVE TRAINING INSTITUTE LTD.director of
- EXECUTIVE TRAINING INSTITUTE LTD.legal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
VASSALLO BUILDERS GROUP LIMITED
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
- CAREMALTA GROUP LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- VASSALLO JOINERS LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDshareholder of
- VASSALLO BUILDERS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- MAKEEZI LIMITEDshareholder of
- WESTMINSTER PROPERTIES LIMITEDshareholder of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDshareholder of
- Vassallo Industrial Park (North) Limitedshareholder of
- VASSALLO CONCRETE SERVICES LIMITEDshareholder of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDshareholder of
- BOTANICA LTDshareholder of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDshareholder of
- TAGLIAFERRO BUSINESS CENTRE LTDshareholder of
- VID&CO. BUSINESS CONSULTANTS LTDshareholder of
- ACCOMMODATION PROPERTY INVESTMENTS LTDshareholder of
- BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
- BUSINESS PROPERTY MANAGEMENT LTDshareholder of
- POWEREZI LTDshareholder of
- One One O Developments Limitedshareholder of
- QUANTUM PROPERTIES LIMITEDshareholder of
- STRAND PROPERTY MANAGEMENT LTDshareholder of
- CAMPUS RESIDENCE MALTA LIMITEDshareholder of
- BUGIBBA RESORTS MANAGEMENT LIMITEDshareholder of
- SAN MARTIN ESTATES LIMITEDshareholder of
- BUGIBBA HOLIDAY COMPLEX LIMITEDshareholder of
- A & N PROPERTIES LIMITEDshareholder of
CLARET HOLDINGS LTD
- EUROPEAN SCHOOL OF ENGLISH LTDshareholder of
- WESTMINSTER PROPERTIES LIMITEDshareholder of
- Claret Properties Investments Limitedshareholder of
/06
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