LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
ARTHUR DOUGLAS TURNER 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
- ARTHUR DOUGLAS TURNER
- THE GLASELAN TRADING COMPANY LIMITED· liquidator of
- MERCURY MANAGEMENT LIMITED· director of
- BLUE MOUNT LIMITED· director of
- SATURN INVESTMENTS LIMITED· director of
- LA QUINTA (MALTA) LIMITED· director of
- SMART NOVO LIMITED· director of
- DOUGLAS ESTATES LIMITED· director of
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Directorship network
48 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.
THE GLASELAN TRADING COMPANY LIMITED
- GLADYS CONTIdirector of
- GLADYS CONTIlegal representative of
- GLADYS CONTIshareholder of
- PAUL BORGdirector of
- PAUL BORGlegal representative of
- ANGELA CONTIdirector of
- ANGELA CONTIlegal representative of
- ANGELA CONTIshareholder of
- ELIZABETH GRECHshareholder of
- SAVIOUR SCERRIsecretary of
MERCURY MANAGEMENT LIMITED
- DOREEN TURNER BILOCCAdirector of
- DOREEN TURNER BILOCCAlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- DOREEN TURNER BILOCCAshareholder of
- Michael Grechdirector of
- Michael Grechshareholder of
BLUE MOUNT LIMITED
- JOHN TRAPANIliquidator of
- MERCURY MANAGEMENT LIMITEDshareholder of
SATURN INVESTMENTS LIMITED
- DOREEN TURNER BILOCCAsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
LA QUINTA (MALTA) LIMITED
- DOREEN TURNER BILOCCAdirector of
- DOREEN TURNER BILOCCAlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- DOREEN TURNER BILOCCAshareholder of
- ANTHONY COLEIROdirector of
- ANTHONY COLEIROlegal representative of
- ANTHONY COLEIROshareholder of
- CLAUDETTE CARBONEliquidator of
- LUIS MIGUEL ANGEL PIZZORNI ROSSIdirector of
- LUIS MIGUEL ANGEL PIZZORNI ROSSIlegal representative of
- LUIS MIGUEL ANGEL PIZZORNI ROSSIshareholder of
- EMANUELA PULCINOshareholder of
- CARLO MAGNAdirector of
- CARLO MAGNAlegal representative of
- CARLO MAGNAshareholder of
SMART NOVO LIMITED
- DOREEN TURNER BILOCCAdirector of
- DOREEN TURNER BILOCCAlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- MARIO SCERRIdirector of
- MARIO SCERRIlegal representative of
- MARIO SCERRIshareholder of
- OLAF MCKAYdirector of
- OLAF MCKAYlegal representative of
- JEAN CLAUDE ZERAFAdirector of
- JEAN CLAUDE ZERAFAlegal representative of
- JEAN CLAUDE ZERAFAshareholder of
- GODFREY SAMMUTliquidator of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of