NICHOLAS VALENZIA

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.

• ●

  ARAPOL LIMITED

  Also holds roles at 9 other companies

  • PAUL CILIA LA CORTEdirector of
  • PAUL CILIA LA CORTElegal representative of
  • CHRIS PULLICINOsecretary of

  +6 more companies
• ●

  BEAUTY FACTOR LIMITED

  Also holds roles at 4 other companies

  • LORRAINE MUSCATdirector of
  • LORRAINE MUSCATlegal representative of
  • LORRAINE MUSCATsecretary of

  +1 more company
• ●

  BESTCARE HOLDING LIMITED

  Also holds roles at 4 other companies

  • IP2SF CONSULTING AGshareholder of
  • ALI GIBREIL MUSAdirector of
  • ALI GIBREIL MUSAlegal representative of

  +1 more company
• ●

  BRICKTOP LIMITED

  Also holds roles at 4 other companies

  • MARK ZAMMITdirector of
  • MARK ZAMMITlegal representative of
  • MARK ZAMMITsecretary of

  +1 more company
• ●

  Claritas Company Limited

  Also holds roles at 6 other companies

  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of
  • RAYMOND ATTARDdirector of

  +3 more companies
• ●

  COOL CAT YACHTING & CHARTER LIMITED

  Also holds roles at 6 other companies

  • KAHN INTERNATIONAL BEHEER B.V.shareholder of
  • COOL CAT HOLDING B.V.shareholder of
  • ROLAND MARCEL KAHNdirector of

  +3 more companies
• ●

  GOLDEN AGE RESIDENCES LIMITED

  Also holds roles at 3 other companies

  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of
  • TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
• ●

  GULF MED AVIATION SERVICES LIMITED

  Also holds roles at 5 other companies

  • MOHAMED IBRAHIM A A AL-MOHANNADIdirector of
  • GULF HELICOPTERS COMPANYshareholder of
  • SIMON J. CAMILLERIdirector of

  +2 more companies
• ●

  GY AVIATION LEASE (MALTA) LIMITED

  Also holds roles at 9 other companies

  • JOSEPH BORG BARTOLOsecretary of
  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of

  +6 more companies
• ●

  ISLAND BUSES MALTA LIMITED

  Also holds roles at 23 other companies

  • FOCALPOINT TRANSPORT CO-OP LTD.shareholder of
  • ANDREW MUSCATsecretary of
  • FREDERICK ZARBdirector of

  +20 more companies
• ●

  JET CONNECT MALTA LIMITED

  Also holds roles at 6 other companies

  • JOSEPH BORG BARTOLOsecretary of
  • CARLOS MARTINEZ DOMINGUEZdirector of
  • CARLOS MARTINEZ DOMINGUEZlegal representative of

  +3 more companies
• ●

  KARADENIZ HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • KARPOWER INTERNATIONAL B.V.shareholder of
  • OSMAN MURAT KARADENIZdirector of
  • OSMAN MURAT KARADENIZlegal representative of

  +6 more companies
• ●

  L'ORBIETTO LIMITED

  Also holds roles at 4 other companies

  • HORACE GRECHdirector of
  • HORACE GRECHlegal representative of
  • HORACE GRECHsecretary of

  +1 more company
• ●

  Mavega Limited

  Also holds roles at 6 other companies

  • VALENTINE BROWNEdirector of
  • VALENTINE BROWNElegal representative of
  • CAMPBELL NAVIGATION LIMITEDshareholder of

  +3 more companies
• ●

  MAVEGA S&P LIMITED

  Also holds roles at 4 other companies

  • VALENTINE BROWNEdirector of
  • VALENTINE BROWNElegal representative of
  • INGRID FENECHsecretary of

  +1 more company
• ●

  MONIFA WINGS COMPANY LIMITED

  Also holds roles at 5 other companies

  • INGRID FENECHsecretary of
  • MOHAMED AHMED J. AL-THANIdirector of
  • MOHAMED AHMED J. AL-THANIlegal representative of

  +2 more companies
• ●

  NAUTILUS SHIPPING LIMITED

  Also holds roles at 3 other companies

  • CARL JAKOB JOHANSSONdirector of
  • CARL JAKOB JOHANSSONlegal representative of
  • CARL JAKOB JOHANSSONshareholder of
• ●

  RB Dev Property Limited

  Also holds roles at 4 other companies

  • RODERICK BRIFFAdirector of
  • RODERICK BRIFFAlegal representative of
  • RODERICK BRIFFAsecretary of

  +1 more company
• ●

  RBS LIMITED

  Also holds roles at 10 other companies

  • RUTH TRAPANI GALEA FERIOLdirector of
  • RUTH TRAPANI GALEA FERIOLlegal representative of
  • RUTH TRAPANI GALEA FERIOLshareholder of

  +7 more companies
• ●

  RENEWABLE HABITATS LIMITED

  Also holds roles at 4 other companies

  • DANIELE COPsecretary of
  • BRIAN RESTALLdirector of
  • BRIAN RESTALLlegal representative of

  +1 more company
• ●

  SERVICEXPRESS LTD

  Also holds roles at 4 other companies

  • MATTHEW ZAMMITdirector of
  • MATTHEW ZAMMITlegal representative of
  • MATTHEW ZAMMITsecretary of

  +1 more company
• ●

  SKIWORKS LIMITED

  Also holds roles at 7 other companies

  • NORBERT CAMILLERIdirector of
  • NORBERT CAMILLERIlegal representative of
  • NORBERT CAMILLERIsecretary of

  +4 more companies
• ●

  T BOX LTD.

  Also holds roles at 4 other companies

  • JOSEPH GHILLERdirector of
  • JOSEPH GHILLERlegal representative of
  • JOSEPH GHILLERsecretary of

  +1 more company
• ●

  TAF CONSULTING LIMITED

  Also holds roles at 3 other companies

  • TAF HOLDING COMPANY LIMITEDshareholder of
  • TINDARO FLORIOdirector of
  • TINDARO FLORIOlegal representative of
• ●

  THE PORTRAIT COMPANY LIMITED

  Also holds roles at 7 other companies

  • JOE BARTOLOdirector of
  • JOE BARTOLOlegal representative of
  • JOE BARTOLOsecretary of

  +4 more companies
• ●

  TINA OVERSEAS SHIPPING LTD

  Also holds roles at 3 other companies

  • RADOVAN ORLANDICdirector of
  • RADOVAN ORLANDICshareholder of
  • MIODRAG RAICEVICshareholder of
• ●

  TYON RIVER SHIPPING COMPANY LIMITED

  Also holds roles at 8 other companies

  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of
  • COMPANIA COMERCIAL Y NAVIERA SAN MARTIN S.Ashareholder of

  +5 more companies
• ●

  VALUE PLUS LIMITED

  Also holds roles at 4 other companies

  • NIGEL RAUSIdirector of
  • NIGEL RAUSIlegal representative of
  • NIGEL RAUSIsecretary of

  +1 more company
• ●

  WIEDERKEHR GROUP HOLDING LIMITED

  Also holds roles at 8 other companies

  • EDMOND ZAMMIT LAFERLAsecretary of
  • GESICA GESELLSCHAFT FUR INDUSTRIELLE UND COMERZIELLE BETILIGUNGEN AGshareholder of
  • ANTON WILDERdirector of

  +5 more companies
• ●

  WIEDERKEHR HOLDING LIMITED

  Also holds roles at 7 other companies

  • GESICA GESELLSCHAFT FUR INDUSTRIELLE UND COMERZIELLE BETILIGUNGEN AGshareholder of
  • ANTON WILDERdirector of
  • ANTON WILDERlegal representative of

  +4 more companies
• ●

  WORLD BUYERS LIMITED

  Also holds roles at 4 other companies

  • DONALD MUSCATdirector of
  • DONALD MUSCATlegal representative of
  • DONALD MUSCATsecretary of

  +1 more company

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