ANTONIO GRECH

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.

• ●

  5 PF ENERGY LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  ACORNS LIMITED

  Also holds roles at 8 other companies

  • KARIN BONELLOdirector of
  • KARIN BONELLOlegal representative of
  • KARIN BONELLOshareholder of

  +5 more companies
• ●

  Allbrandsnew Ltd.

  Also holds roles at 6 other companies

  • PHILIP MANDUCAdirector of
  • PHILIP MANDUCAlegal representative of
  • PHILIP MANDUCAsecretary of

  +3 more companies
• ●

  ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITED

  Also holds roles at 6 other companies

  • CHARLES NEIL WILSON SCOTTdirector of
  • CHARLES NEIL WILSON SCOTTlegal representative of
  • ALTERNATIVE RISK MANAGEMENT LIMITEDshareholder of

  +3 more companies
• ●

  ALTERNATIVES LIMITED

  Also holds roles at 7 other companies

  • JOSEPH JOHN VELLAsecretary of
  • MICHAEL ZAMMIT CUTAJARdirector of
  • MICHAEL ZAMMIT CUTAJARlegal representative of

  +4 more companies
• ●

  APOLLO IMPORTS LIMITED

  Also holds roles at 7 other companies

  • STEPHEN GATTdirector of
  • STEPHEN GATTlegal representative of
  • LAWRENCE GATTdirector of

  +4 more companies
• ●

  ARACNIA LIMITED

  Also holds roles at 4 other companies

  • ZAFER VERALdirector of
  • ZAFER VERALlegal representative of
  • ZAFER VERALshareholder of

  +1 more company
• ●

  ARDECON CONSULTANTS LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  AUSONIA LIMITED

  Also holds roles at 8 other companies

  • STEPHEN GATTdirector of
  • STEPHEN GATTshareholder of
  • VIVIAN GATTdirector of

  +5 more companies
• ●

  B.M.A. TECHNO CONSULTANTS LTD

  Also holds roles at 4 other companies

  • MARK CAMILLERIsecretary of
  • CAMCO HOLDINGS LIMITEDdirector of
  • CAMCO HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  BEAUTY CARE CLINIC CO. LIMITED

  Also holds roles at 6 other companies

  • CYNTHIA DEBONOdirector of
  • CYNTHIA DEBONOlegal representative of
  • CYNTHIA DEBONOshareholder of

  +3 more companies
• ●

  BELL MALTA LIMITED

  Also holds roles at 5 other companies

  • JAMES IAN KELLdirector of
  • JAMES IAN KELLlegal representative of
  • THE BELL EDUCATIONAL TRUST LIMITEDshareholder of

  +2 more companies
• ●

  BLEVINS FRANKS MALTA HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • JOHN KYLE STONEdirector of
  • JOHN KYLE STONElegal representative of
  • MICHAEL PACE BALZANsecretary of

  +4 more companies
• ●

  BLEVINS FRANKS MALTA LIMITED

  Also holds roles at 7 other companies

  • JETFLUME LIMITEDdirector of
  • JETFLUME LIMITEDlegal representative of
  • UPPERFORD INTERNATIONAL LIMITEDdirector of

  +4 more companies
• ●

  Bodog Music (Europe) Limited

  Also holds roles at 4 other companies

  • DAVID DEMARCOliquidator of
  • CALVIN EDWARD AYREshareholder of
  • JAMES LEONARD PHILIPdirector of

  +1 more company
• ●

  BRANDALERT LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  BRIDGE PRODUCTIONS LIMITED

  Also holds roles at 5 other companies

  • STEVE ZAMMIT CUTAJARsecretary of
  • STEVE ZAMMIT CUTAJARshareholder of
  • PAUL ZAMMIT CUTAJARdirector of

  +2 more companies
• ●

  Business Advisory Associates Europe Limited

  Also holds roles at 9 other companies

  • ROBERT PELLICANOdirector of
  • ROBERT PELLICANOlegal representative of
  • ROBERT PELLICANOsecretary of

  +6 more companies
• ●

  C & C TECHNICK LIMITED

  Also holds roles at 5 other companies

  • NICHOLAS AQUILINAdirector of
  • NICHOLAS AQUILINAshareholder of
  • PIO VELLAdirector of

  +2 more companies
• ●

  C.A.C. HOLDINGS LIMITED

  Also holds roles at 13 other companies

  • TESSIE CARUANAdirector of
  • TESSIE CARUANAlegal representative of
  • TESSIE CARUANAshareholder of

  +10 more companies
• ●

  CARLTON & CARLTON LIMITED

  Also holds roles at 4 other companies

  • SARAH JANE GAUCI CARLTONdirector of
  • SARAH JANE GAUCI CARLTONlegal representative of
  • SARAH JANE GAUCI CARLTONsecretary of

  +1 more company
• ●

  CESE Limited

  Also holds roles at 7 other companies

  • CHRISTOPHER GALEAsecretary of
  • Golden Bear Limitedshareholder of
  • ROBERTO CESENNIdirector of

  +4 more companies
• ●

  CHALMIR LIMITED

  Also holds roles at 4 other companies

  • BRIAN MCCULLOUGHdirector of
  • BRIAN MCCULLOUGHshareholder of
  • MCF INTERNATIONAL LIMITEDshareholder of

  +1 more company
• ●

  CHODSA INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • CHOUCAS INVESTMENTS LIMITEDshareholder of
  • CHRISTOPHER GALEAsecretary of
  • MEDINA MANAGEMENT SERVICES LIMITEDdirector of

  +2 more companies
• ●

  CITILAND PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • PATRICK SPITERIsecretary of
  • BLEVINS FRANKS MALTA LIMITEDdirector of
  • BLEVINS FRANKS MALTA LIMITEDlegal representative of

  +1 more company
• ●

  CK CATERING LIMITED

  Also holds roles at 7 other companies

  • EDWARD REFALOdirector of
  • EDWARD REFALOlegal representative of
  • EDWARD REFALOsecretary of

  +4 more companies
• ●

  CLAIMS SERVICES LTD

  Also holds roles at 5 other companies

  • CARMEN ABELAdirector of
  • CARMEN ABELAlegal representative of
  • CARMEN ABELAsecretary of

  +2 more companies
• ●

  DAVIS LIMITED

  Also holds roles at 6 other companies

  • INGRID ANN CAMENZULIshareholder of
  • JAMES D FORMOSAshareholder of
  • DAVID P FORMOSAdirector of

  +3 more companies
• ●

  DAVTON LTD

  Also holds roles at 6 other companies

  • PHILIP MANDUCAdirector of
  • PHILIP MANDUCAlegal representative of
  • PHILIP MANDUCAsecretary of

  +3 more companies
• ●

  DEBER INVESTMENTS LTD

  Also holds roles at 4 other companies

  • RICHARD ABDILLA CASTILLOdirector of
  • RICHARD ABDILLA CASTILLOlegal representative of
  • JOSEPH ZAMMIT PAVIAsecretary of

  +1 more company
• ●

  DHARMA YACHTS LIMITED

  Also holds roles at 5 other companies

  • BERNARD ZAMMITdirector of
  • BERNARD ZAMMITlegal representative of
  • BERNARD ZAMMITsecretary of

  +2 more companies
• ●

  DIPOLOG LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  EAST EUROPE ENTERPRISES LTD

  Also holds roles at 5 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • FJV FIDUCIARY LIMITEDshareholder of
  • FJV MANAGEMENT LIMITEDdirector of

  +2 more companies
• ●

  ESKRIVA HOLDING LIMITED

  Also holds roles at 6 other companies

  • CHRIS CASAPINTAdirector of
  • CHRIS CASAPINTAlegal representative of
  • CHRIS CASAPINTAsecretary of

  +3 more companies
• ●

  EURO COMPONENTS LIMITED

  Also holds roles at 5 other companies

  • JOHN BORGsecretary of
  • JOHN BORGshareholder of
  • ANTOINE FOUAD KHAYATdirector of

  +2 more companies
• ●

  EURO NETWORKS LTD.

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  F. S. COMMUNICATIONS LIMITED

  Also holds roles at 6 other companies

  • JOSEPH FLERI SOLERdirector of
  • JOSEPH FLERI SOLERlegal representative of
  • JOSEPH FLERI SOLERshareholder of

  +3 more companies
• ●

  FILFLA LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  FINANCIAL + INVESTMENT SERVICES LIMITED

  Also holds roles at 9 other companies

  • KAROL F FARRUGIAdirector of
  • KAROL F FARRUGIAlegal representative of
  • VINCENT ANTHONY RIZZOdirector of

  +6 more companies
• ●

  FIRST MEDIA LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  FOCUS HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • MARUTHA BABULISdirector of
  • MARUTHA BABULISlegal representative of
  • MARUTHA BABULISshareholder of

  +4 more companies
• ●

  FOCUS INTERNATIONAL MANAGEMENT LIMITED

  Also holds roles at 7 other companies

  • DAINIS BABULISdirector of
  • DAINIS BABULISlegal representative of
  • DAINIS BABULISshareholder of

  +4 more companies
• ●

  FORTUNIMED COMPANY LIMITED

  Also holds roles at 9 other companies

  • HELGA J ZAHRAshareholder of
  • SANDRA SCICLUNAdirector of
  • SANDRA SCICLUNAsecretary of

  +6 more companies
• ●

  Fresh Concept Limited

  Also holds roles at 8 other companies

  • GERANZIO VELLAshareholder of
  • JONATHAN VELLAdirector of
  • JONATHAN VELLAlegal representative of

  +5 more companies
• ●

  GAMING SOLUTIONS LIMITED

  Also holds roles at 13 other companies

  • JACQUES BALZAN DEMAJOdirector of
  • JACQUES BALZAN DEMAJOlegal representative of
  • HERMAN MICELI DEMAJOdirector of

  +10 more companies
• ●

  GENESIS PHARMA LIMITED

  Also holds roles at 5 other companies

  • PATRICK NICHOLLdirector of
  • PATRICK NICHOLLsecretary of
  • PATRICK NICHOLLshareholder of

  +2 more companies
• ●

  GIGASET FINANCE LTD

  Also holds roles at 7 other companies

  • YVETTE STEVENSsecretary of
  • GREGOR HERMANN SCHWARZFISCHERdirector of
  • GREGOR HERMANN SCHWARZFISCHERlegal representative of

  +4 more companies
• ●

  GIGASET MALTA LIMITED

  Also holds roles at 7 other companies

  • YVETTE STEVENSsecretary of
  • GREGOR HERMANN SCHWARZFISCHERdirector of
  • GREGOR HERMANN SCHWARZFISCHERlegal representative of

  +4 more companies
• ●

  Golden Bear Limited

  Also holds roles at 9 other companies

  • CHRISTOPHER GALEAsecretary of
  • ENRICO CESENNIdirector of
  • ENRICO CESENNIlegal representative of

  +6 more companies
• ●

  GOLDEN LTD

  Also holds roles at 4 other companies

  • DANIELA CHETCUTIdirector of
  • DANIELA CHETCUTIlegal representative of
  • DANIELA CHETCUTIsecretary of

  +1 more company
• ●

  HERITAGE ESTATES & LETTING LIMITED

  Also holds roles at 3 other companies

  • FRANK GIORDMAINA MEDICIdirector of
  • FRANK GIORDMAINA MEDICIlegal representative of
  • FRANK GIORDMAINA MEDICIsecretary of
• ●

  Home Limited

  Also holds roles at 5 other companies

  • Lomax Finance Limitedshareholder of
  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of

  +2 more companies
• ●

  HUMAN RESOURCES SERVICES LIMITED

  Also holds roles at 5 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • FJV FIDUCIARY LIMITEDshareholder of
  • FJV MANAGEMENT LIMITEDdirector of

  +2 more companies
• ●

  IL FORCHETTONE LIMITED

  Also holds roles at 4 other companies

  • JASON SULTANAdirector of
  • JASON SULTANAlegal representative of
  • JASON SULTANAsecretary of

  +1 more company
• ●

  INTERNATIONAL TEXTILES TRADING LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDshareholder of
  • MEDITERRANEAN TEXTILES LIMITEDdirector of

  +1 more company
• ●

  iSOFT MALTA LIMITED

  Also holds roles at 5 other companies

  • CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITEDshareholder of
  • iSOFT OVERSEAS HOLDINGS LIMITEDshareholder of
  • DAVID WILLIAM HART GRAYsecretary of

  +2 more companies
• ●

  ISPALL SERVICES LIMITED

  Also holds roles at 3 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDshareholder of
• ●

  J & V DISTRIBUTORS CO. LTD.

  Also holds roles at 1 other company

  • STANLEY GEORGE NEWBOLDdirector of
• ●

  JAG (IMPORTS) LIMITED

  Also holds roles at 3 other companies

  • ANNA GRECHdirector of
  • ANNA GRECHlegal representative of
  • ANNA GRECHshareholder of
• ●

  JOSEPH CAMILLERI TRADING LIMITED

  Also holds roles at 4 other companies

  • JOSEPH CAMILLERI JNRdirector of
  • JOSEPH CAMILLERI JNRlegal representative of
  • JOSEPH CAMILLERI JNRsecretary of

  +1 more company
• ●

  K.T.A. WHOLESALE LIMITED

  Also holds roles at 5 other companies

  • ACHILLE CECIL PACEdirector of
  • ACHILLE CECIL PACElegal representative of
  • ACHILLE CECIL PACEsecretary of

  +2 more companies
• ●

  K2na Ltd

  Also holds roles at 4 other companies

  • RAYMOND ALFRED VELLAdirector of
  • RAYMOND ALFRED VELLAlegal representative of
  • RAYMOND ALFRED VELLAsecretary of

  +1 more company
• ●

  KEN TRADING LTD

  Also holds roles at 3 other companies

  • KENNETH RUGGIERdirector of
  • JOHN GRECHsecretary of
  • TARCISIO GRECHdirector of
• ●

  L&B HOLDING LIMITED

  Also holds roles at 6 other companies

  • BRITT HORDINGshareholder of
  • JAN HOCKERMANshareholder of
  • MARIE HOCKERMANshareholder of

  +3 more companies
• ●

  L&B INTERNATIONAL LIMITED

  Also holds roles at 6 other companies

  • KEVIN VALENZIAlegal representative of
  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDshareholder of

  +3 more companies
• ●

  LAND DEVELOPERS LIMITED

  Also holds roles at 5 other companies

  • CARRIE ANN GRECHdirector of
  • RAY SLADDENsecretary of
  • GEORGE FENECHdirector of

  +2 more companies
• ●

  LIBRA LTD

  Also holds roles at 2 other companies

  • EMANUEL MIFSUDshareholder of
  • GRACE XUEREBshareholder of
• ●

  LION INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • YVETTE STEVENSsecretary of
  • CAMCO HOLDINGS LIMITEDdirector of
  • CAMCO HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  LMV DATA SYSTEMS LTD

  Also holds roles at 4 other companies

  • LOUISE ANNE BISHOPdirector of
  • LOUISE ANNE BISHOPlegal representative of
  • LOUISE ANNE BISHOPsecretary of

  +1 more company
• ●

  M.M.G. DEVELOPERS LTD.

  Also holds roles at 7 other companies

  • CHARLES GRIMAdirector of
  • CHARLES GRIMAshareholder of
  • LEWIS MICALLEFdirector of

  +4 more companies
• ●

  MALTESE NORTH AFRICAN INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • KEVIN CARUANAsecretary of
  • MAURICE MIZZIdirector of
  • MAURICE MIZZIlegal representative of

  +1 more company
• ●

  MARINE MANAGEMENT SERVICES (MALTA) LIMITED

  Also holds roles at 4 other companies

  • VALERIE ROBBIEdirector of
  • VALERIE ROBBIElegal representative of
  • ABACUS HOLDINGS LIMITEDshareholder of

  +1 more company
• ●

  MC SAMPLE (MALTA) LIMITED

  Also holds roles at 5 other companies

  • SAMPLEX MUSTERKOLLEKTIONEN AGshareholder of
  • CHRISTOPHER GALEAsecretary of
  • MARTIN R GLATTLIdirector of

  +2 more companies
• ●

  MEDITERRANEAN TEXTILES LIMITED

  Also holds roles at 3 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDshareholder of
• ●

  MELITA OPTICA LIMITED

  Also holds roles at 5 other companies

  • CHARLES AGIUSsecretary of
  • CHARLES AGIUSshareholder of
  • ALEXANDER ATTARDdirector of

  +2 more companies
• ●

  MIJOTO LIMITED

  Also holds roles at 12 other companies

  • JOSEPH JOHN VELLAsecretary of
  • JOANNA VASSALLOdirector of
  • JOANNA VASSALLOlegal representative of

  +9 more companies
• ●

  MINTECH LIMITED

  Also holds roles at 4 other companies

  • RAYMOND ALFRED VELLAsecretary of
  • R.V. SERVICES LIMITEDdirector of
  • R.V. SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  MINX COMPANY LIMITED

  Also holds roles at 10 other companies

  • SARAH GASANdirector of
  • SARAH GASANlegal representative of
  • SARAH GASANshareholder of

  +7 more companies
• ●

  MOLINA INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • ADRIAN MIFSUDdirector of
  • ADRIAN MIFSUDlegal representative of
  • ADRIAN MIFSUDsecretary of

  +1 more company
• ●

  MONACO ENTERTAINMENT HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • OLGA FINKELdirector of
  • OLGA FINKELlegal representative of
  • OLGA FINKELsecretary of

  +6 more companies
• ●

  MYTON DRIVE LIMITED

  Also holds roles at 4 other companies

  • KEVIN GAUCIdirector of
  • KEVIN GAUCIlegal representative of
  • JOSIANNE GAUCIdirector of

  +1 more company
• ●

  NEAD LIMITED

  Also holds roles at 8 other companies

  • VINCENT SAVONAdirector of
  • VINCENT SAVONAlegal representative of
  • VINCENT SAVONAshareholder of

  +5 more companies
• ●

  NEFMA LIMITED

  Also holds roles at 10 other companies

  • KEVIN FENECHdirector of
  • KEVIN FENECHlegal representative of
  • MARY STEVENSdirector of

  +7 more companies
• ●

  PACE BALZAN & SPITERI PARIS LIMITED

  Also holds roles at 8 other companies

  • GEORGE PACE BALZANdirector of
  • GEORGE PACE BALZANlegal representative of
  • GEORGE PACE BALZANshareholder of

  +5 more companies
• ●

  PANCALDO HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • JOSEPH ZAMMIT PAVIAsecretary of
  • BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
  • BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  PANCALDO INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • JOE ZAMMIT PAVIAsecretary of
  • BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
  • BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  PLA TRADING LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  Planet Ten Holding Limited

  Also holds roles at 5 other companies

  • Four Suites Foundationshareholder of
  • SARAH J. BORGsecretary of
  • E-MANAGEMENT LTDdirector of

  +2 more companies
• ●

  PLANET TEN LIMITED

  Also holds roles at 5 other companies

  • SARAH J. BORGsecretary of
  • E-MANAGEMENT LTDdirector of
  • E-MANAGEMENT LTDlegal representative of

  +2 more companies
• ●

  PORTOSALVO HOLDINGS LIMITED

  Also holds roles at 14 other companies

  • JOHN REFALOsecretary of
  • PASCAL DEMAJOdirector of
  • PASCAL DEMAJOlegal representative of

  +11 more companies
• ●

  PREMIUM REALTY LIMITED

  Also holds roles at 15 other companies

  • Alan Mizzidirector of
  • CARLO FARRUGIAsecretary of
  • DAVID CURMIdirector of

  +12 more companies
• ●

  PROFESSIONAL MARINE SERVICES LIMITED

  Also holds roles at 2 other companies

  • MARCUS TONNAdirector of
  • CHRISTIAN FARRUGIAsecretary of
• ●

  PROPERTY MANAGEMENT INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +2 more companies
• ●

  QUADRO COMPANY LIMITED

  Also holds roles at 11 other companies

  • PATRICK NICHOLLdirector of
  • PATRICK NICHOLLlegal representative of
  • JAMES VELLAshareholder of

  +8 more companies
• ●

  RAUSI HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JOSEPH VINCENT (SIVE JOVIN) RAUSIdirector of
  • JOSEPH VINCENT (SIVE JOVIN) RAUSIlegal representative of
  • JOSEPH VINCENT (SIVE JOVIN) RAUSIsecretary of

  +2 more companies
• ●

  RN INVESTMENTS HOLDING LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  SATURNIA INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • UWE MALEZKIshareholder of
  • JOSEPH ZAMMIT PAVIAsecretary of
  • MARIA ALESSIA SAFFIOTIdirector of

  +2 more companies
• ●

  SEAWARD ENTERPRISES LIMITED

  Also holds roles at 4 other companies

  • PATRICK SPITERIsecretary of
  • BLEVINS FRANKS GAMMA LIMITEDdirector of
  • BLEVINS FRANKS GAMMA LIMITEDlegal representative of

  +1 more company
• ●

  SECURICASH LIMITED

  Also holds roles at 6 other companies

  • JONATHAN MANGIONlegal representative of
  • CLAUDINE CASSARdirector of
  • CLAUDINE CASSARsecretary of

  +3 more companies
• ●

  STAR MANAGEMENT CONSULTING LIMITED

  Also holds roles at 5 other companies

  • ANITA BALODEshareholder of
  • JURIS KRIVOJSdirector of
  • JURIS KRIVOJSlegal representative of

  +2 more companies
• ●

  STARMAX LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  STONEHOUSE PUBLISHING LIMITED

  Also holds roles at 10 other companies

  • STEVE ZAMMIT CUTAJARdirector of
  • STEVE ZAMMIT CUTAJARlegal representative of
  • STEVE ZAMMIT CUTAJARsecretary of

  +7 more companies
• ●

  STRANG VENTURES LTD.

  Also holds roles at 5 other companies

  • GENESYS TECHNOLOGY N.V.shareholder of
  • SARAH J. BORGsecretary of
  • GODEFRIDUS HUBERT JOSEPH KONINGSshareholder of

  +2 more companies
• ●

  STRATHAM FINANCE LIMITED

  Also holds roles at 4 other companies

  • DAVID DEMARCOliquidator of
  • CALVIN EDWARD AYREshareholder of
  • JAMES LEONARD PHILIPdirector of

  +1 more company
• ●

  SUNSEA PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • MARCUS TONNAdirector of
  • MARCUS TONNAlegal representative of
  • MARCUS TONNAshareholder of

  +1 more company
• ●

  Sutherland Finance Limited

  Also holds roles at 5 other companies

  • CALVIN EDWARD AYREdirector of
  • CALVIN EDWARD AYRElegal representative of
  • CALVIN EDWARD AYREshareholder of

  +2 more companies
• ●

  TA LANDRETTI PROPERTIES LTD

  Also holds roles at 14 other companies

  • JACQUELINE CACHIAshareholder of
  • MARINA MIFSUDshareholder of
  • JOSEPH CACHIAshareholder of

  +11 more companies
• ●

  TANCREDI TRADING AGENCY LIMITED

  Also holds roles at 6 other companies

  • MARIA MIFSUDdirector of
  • MARIA MIFSUDsecretary of
  • MARIA MIFSUDshareholder of

  +3 more companies
• ●

  TARGA DEVELOPMENT LIMITED

  Also holds roles at 9 other companies

  • ANTHONY FISHERshareholder of
  • PATRICK ANASTASIdirector of
  • PATRICK ANASTASIlegal representative of

  +6 more companies
• ●

  THIRTY-TWO LIMITED

  Also holds roles at 8 other companies

  • MAURICE TABONEdirector of
  • MAURICE TABONElegal representative of
  • MAURICE TABONEshareholder of

  +5 more companies
• ●

  TIMCO INTERNATIONAL LIMITED

  Also holds roles at 8 other companies

  • NABHAN ALFAITOURYdirector of
  • NABHAN ALFAITOURYshareholder of
  • AREF HSEIN HADROUSdirector of

  +5 more companies
• ●

  TORRES MANAGEMENT INTERNATIONAL LIMITED

  Also holds roles at 3 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDshareholder of
• ●

  TOWER TRADING LIMITED

  Also holds roles at 6 other companies

  • DIONNE TONNAdirector of
  • DIONNE TONNAshareholder of
  • MARIO TONNAlegal representative of

  +3 more companies
• ●

  TRAFFIC CO. LTD

  Also holds roles at 5 other companies

  • ALDO CAUCHI SAVONAdirector of
  • ALDO CAUCHI SAVONAlegal representative of
  • OLGA KATAEVAshareholder of

  +2 more companies
• ●

  VISA CLEANERS LIMITED

  Also holds roles at 7 other companies

  • RAYMOND FENECHdirector of
  • RAYMOND FENECHlegal representative of
  • RAY SLADDENsecretary of

  +4 more companies
• ●

  VOLVO GROUP MALTA LIMITED

  Also holds roles at 7 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • JESPER BARENFELDdirector of
  • JESPER BARENFELDlegal representative of

  +4 more companies
• ●

  WESTBRIDGE LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER GALEAsecretary of
  • ABACUS HOLDINGS LIMITEDdirector of
  • ABACUS HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  WORLD RACE CONSULTING LTD

  Also holds roles at 4 other companies

  • BERNARD ZAMMITsecretary of
  • CAMCO HOLDINGS LIMITEDdirector of
  • CAMCO HOLDINGS LIMITEDlegal representative of

  +1 more company
• ●

  XANITA LIMITED

  Also holds roles at 5 other companies

  • ANNA ULRIKA ROSVALL LEVINshareholder of
  • YVETTE STEVENSsecretary of
  • TORBJORN ERIK LEVINdirector of

  +2 more companies
• ●

  XZ LIMITED

  Also holds roles at 5 other companies

  • JOSEPH ZAMMIT PAVIAsecretary of
  • BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
  • ZAHRI MUNTASSERdirector of

  +2 more companies

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