MARIA CARMELA WHELPDALE

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  FORWARDERS

  Also holds roles at 1 other company

  • MARIE ANNE FARRUGIAshareholder of
• ●

  FORWARDERS LIMITED

  Also holds roles at 6 other companies

  • TONIO FARRUGIAdirector of
  • TONIO FARRUGIAlegal representative of
  • TONIO FARRUGIAsecretary of

  +3 more companies
• ●

  GRIKA

  Also holds roles at 3 other companies

  • MELANIE ANN BALDACCHINOshareholder of
  • STEPHANIE WHELPDALEshareholder of
  • GEORGE WHELPDALEshareholder of
• ●

  GRIKA LIMITED

  Also holds roles at 5 other companies

  • MELANIE ANN BALDACCHINOshareholder of
  • STEPHANIE WHELPDALEshareholder of
  • GEORGE WHELPDALElegal representative of

  +2 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.