LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
RODERICK CHALMERS 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
- RODERICK CHALMERS
- SIMONDS FARSONS CISK P.L.C.· director of
- ALFRED GERA & SONS LIMITED· director of
- GASAN FINANCE COMPANY P.L.C.· director of
- GASAN ENTERPRISES LIMITED· director of
- GASANZAMMIT MOTORS LIMITED· director of
- GASANZAMMIT INTERNATIONAL LIMITED· director of
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Directorship network
76 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.
SIMONDS FARSONS CISK P.L.C.
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- ANTOINETTE CARUANAsecretary of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAlegal representative of
- MAX GANADOdirector of
- MAX GANADOlegal representative of
- MARINA HOGGdirector of
- MARINA HOGGlegal representative of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- MARCUS JOHN SCICLUNA MARSHALLlegal representative of
- CHRISTIANE RAMSAY PERGOLAdirector of
- CHRISTIANE RAMSAY PERGOLAlegal representative of
- MARCANTONIO STAGNO DALCONTRESdirector of
- MARCANTONIO STAGNO DALCONTRESlegal representative of
ALFRED GERA & SONS LIMITED
- ARTHUR GERAdirector of
- ARTHUR GERAlegal representative of
- PETER CARUANA GALIZIAsecretary of
- ALFRED BRYAN GERAdirector of
- ALFRED BRYAN GERAlegal representative of
- EDWARD BAKERdirector of
- EDWARD BAKERlegal representative of
- JAMES BONELLOdirector of
- JAMES BONELLOlegal representative of
- MORTAR LIMITEDshareholder of
- V.E.J. LTDshareholder of
- M.M.J. LIMITEDshareholder of
GASAN FINANCE COMPANY P.L.C.
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- ANTHONY R CURMIdirector of
- MICHAEL SOLERdirector of
- IAN SULTANAsecretary of
- JUAN DE BATTISTAdirector of
- MARK GASANdirector of
- J.A.G. LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
GASAN ENTERPRISES LIMITED
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- IAN SULTANAsecretary of
- JUAN DE BATTISTAdirector of
- MARK GASANdirector of
- MARK GASANlegal representative of
- GASAN PROPERTIES LIMITEDshareholder of
- JAG HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
GASANZAMMIT MOTORS LIMITED
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- ALASTAIR ZAMMITdirector of
- ALASTAIR ZAMMITlegal representative of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JUAN DE BATTISTAdirector of
- JUAN DE BATTISTAlegal representative of
- JUAN DE BATTISTAsecretary of
- MARK GASANdirector of
- MARK GASANlegal representative of
- GASAN GROUP LIMITEDshareholder of
GASANZAMMIT INTERNATIONAL LIMITED
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- ALASTAIR ZAMMITdirector of
- ALASTAIR ZAMMITlegal representative of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- Geoffrey Camillerisecretary of
- JUAN DE BATTISTAdirector of
- JUAN DE BATTISTAlegal representative of
- MARK GASANdirector of
- MARK GASANlegal representative of
- GASAN GROUP LIMITEDshareholder of