LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 32
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
STEPHEN MERCIECA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- STEPHEN MERCIECA
- Newton Limited· director of
- ARIS ONE LIMITED· director of
- NC LOGISTIC LIMITED· director of
- SPOT INVESTMENT LIMITED· director of
- Dowdall (Real Estate) Limited· director of
- DOWDALL (ZH) LIMITED· director of
- ARTURO SERVICES LIMITED· director of
- DOWDALL (SPN) LIMITED· director of
- VALLETTA HUB LIMITED· director of
- DOWDALL HOLDINGS (QL) LIMITED· director of
- DOWDALL (TEN) LIMITED· director of
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Directorship network
39 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.
Newton Limited
- GVM HOLDINGS LIMITEDshareholder of
ARIS ONE LIMITED
- GVM HOLDINGS LIMITEDshareholder of
NC LOGISTIC LIMITED
- GVM HOLDINGS LIMITEDshareholder of
SPOT INVESTMENT LIMITED
- GVM HOLDINGS LIMITEDshareholder of
Dowdall (Real Estate) Limited
- MICHAEL MERCIECAsecretary of
- MICHAEL MERCIECAshareholder of
- SAMI BADDARshareholder of
DOWDALL (ZH) LIMITED
- MICHAEL MERCIECAsecretary of
- MICHAEL MERCIECAshareholder of
- MARC KANE CACHIAshareholder of
- LUKE XUEREBshareholder of
- SAMI BADDARshareholder of
ARTURO SERVICES LIMITED
- MICHAEL MERCIECAshareholder of
- SARAH GAMBINsecretary of
- SARAH GAMBINshareholder of
DOWDALL (SPN) LIMITED
- MARC ZAMMIT LUPIdirector of
- MARC ZAMMIT LUPIlegal representative of
- MARC ZAMMIT LUPIshareholder of
- MICHAEL MERCIECAsecretary of
- MATTHEW NAVARROshareholder of
- KONRAD ABELAdirector of
- KONRAD ABELAlegal representative of
- KONRAD ABELAshareholder of
- Dowdall (Real Estate) Limitedshareholder of
VALLETTA HUB LIMITED
- MICHAEL MERCIECAsecretary of
DOWDALL HOLDINGS (QL) LIMITED
- MICHAEL MERCIECAsecretary of
- MICHAEL MERCIECAshareholder of
- SAMI BADDARshareholder of
DOWDALL (TEN) LIMITED
- ANDREW MICALLEF TRIGONAdirector of
- ANDREW MICALLEF TRIGONAlegal representative of
- ANDREW MICALLEF TRIGONAshareholder of
- MICHAEL MERCIECAsecretary of
- MATTHEW CURMIdirector of
- MATTHEW CURMIlegal representative of
- MATTHEW CURMIshareholder of
- LUKE CURMIdirector of
- LUKE CURMIlegal representative of
- LUKE CURMIshareholder of
- DOWDALL HOLDINGS (QL) LIMITEDshareholder of