CPHCL INVESTMENTS LIMITED
CPHCL INVESTMENTS LIMITED — Maltese company (icij:icijol-56078453). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- CPHCL INVESTMENTS LIMITED
- MARSA INVESTMENTS LIMITED· shareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED· shareholder of
- FLIGHT CATERING COMPANY LIMITED· shareholder of
- CORINTHIA FINANCE PLC· shareholder of
- QPM LIMITED· shareholder of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED· shareholder of
- CATERING CONTRACTORS LIMITED· shareholder of
- HNS CONSULTANCY SERVICES LIMITED· shareholder of
- FIVE STAR HOTELS LIMITED· shareholder of
- PALM WATERFRONT DEVELOPMENT LTD· shareholder of
- MISURATA HOLDINGS LIMITED· shareholder of
- MARIN ARUBA (MALTA) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CPHCL INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CPHCL INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CPHCL INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery 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.
- CATERING CONTRACTORS LIMITEDAlso holds roles at 8 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDAlso holds roles at 10 other companies
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- STEPHEN BAJADAsecretary of
- CORINTHIA FINANCE PLCAlso holds roles at 7 other companies
- JOSEPH J. VELLAdirector of
- FRANK XERRI DE CAROdirector of
- ANTHONY R CURMIdirector of
- FIVE STAR HOTELS LIMITEDAlso holds roles at 10 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ABDURRAZAG I ZMIRLIdirector of
- FLIGHT CATERING COMPANY LIMITEDAlso holds roles at 10 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- GERALD BORGdirector of
- HNS CONSULTANCY SERVICES LIMITEDAlso holds roles at 8 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
- MARIN ARUBA (MALTA) LIMITEDAlso holds roles at 5 other companies
- JOSEPH J. VELLAdirector of
- ALFRED FABRIdirector of
- ALFRED FABRIsecretary of
- MARSA INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- REGINALD A CUSCHIERIsecretary of
- MISURATA HOLDINGS LIMITEDAlso holds roles at 12 other companies
- YOUSEF A. ABDELMAULAdirector of
- YOUSEF A. ABDELMAULAlegal representative of
- ALFRED PISANIdirector of
- PALM WATERFRONT DEVELOPMENT LTDAlso holds roles at 8 other companies
- MARIO P. GALEAdirector of
- MARIO P. GALEAlegal representative of
- REUBEN XUEREBdirector of
- QPM LIMITEDAlso holds roles at 15 other companies
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- JOSEPH M GALEAdirector of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDAlso holds roles at 10 other companies
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REGINALD CUSCHIERIdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CPHCL INVESTMENTS LIMITED?
- What is CPHCL INVESTMENTS LIMITED's risk level?
- Where does CPHCL INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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