G & A ADVISORY SERVICES LTD
G & A ADVISORY SERVICES LTD — Maltese company (icij:icijol-56081223). 14 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.
- G & A ADVISORY SERVICES LTD
- SAINT PIERRE ESTATES LTD· director of
- EUROPEAN SALES & MARKETING SERVICES LTD· shareholder of
- NUEVO TECH LTD· shareholder of
- THE TREE MAN LTD· shareholder of
- Dubiff Ltd· shareholder of
- CALYPSO ESTATES LTD· director of
- ALTO COMMODITIES LTD· shareholder of
- WITHOUT WATER CLEANING SYSTEM LTD· shareholder of
- FRESH PRODUCT PARADISE LTD· shareholder of
- Lucky You Ltd· shareholder of
- MMBS PARTNERS LTD· shareholder of
- BROKERAGE & OIL SERVICES LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for G & A ADVISORY SERVICES LTD — 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 G & A ADVISORY SERVICES LTD 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 G & A ADVISORY SERVICES LTD 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.
- CALYPSO ESTATES LTDAlso holds roles at 2 other companies
- LOUIS FARRUGIAsecretary of
- HSBC BANK MALTA P.L.C.shareholder of
- Dubiff LtdAlso holds roles at 4 other companies
- HAKIM KACIdirector of
- HAKIM KACIlegal representative of
- SEBASTIEN PIVARDsecretary of
- EUROPEAN SALES & MARKETING SERVICES LTDAlso holds roles at 5 other companies
- LOUIS FARRUGIAdirector of
- LOUIS FARRUGIAlegal representative of
- JUSTIN CUTAJARliquidator of
- Lucky You LtdAlso holds roles at 6 other companies
- ENDERBY LIMITEDshareholder of
- OREN ROSEdirector of
- OREN ROSElegal representative of
- MMBS PARTNERS LTDAlso holds roles at 2 other companies
- DZEMBET MAKAYA-BOUEYAshareholder of
- BKM INVESTMENTS SAshareholder of
- SAINT PIERRE ESTATES LTDAlso holds roles at 2 other companies
- LOUIS FARRUGIAsecretary of
- HSBC BANK MALTA P.L.C.shareholder of
- WITHOUT WATER CLEANING SYSTEM LTDAlso holds roles at 1 other company
- LG INTERNATIONAL HOLDING INCshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G & A ADVISORY SERVICES LTD?
- What is G & A ADVISORY SERVICES LTD's risk level?
- Where does G & A ADVISORY SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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