LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 33
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Marion Mejlak is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Marion Mejlak
- TALOS GENERAL CONSTRUCTION LTD.· secretary of
- Olympic Pack Ltd.· secretary of
- Olympic Autoparking Ltd.· secretary of
- ASK Advertising Limited· secretary of
- MULTILATERAL MEDICAL HOLDING LIMITED· secretary of
- Goods for Home Ltd.· secretary of
- Creta World Ltd.· secretary of
- Davez Investments Ltd.· secretary of
- Stigmacross Ltd.· secretary of
- Koxlias Malta Ltd.· secretary of
- Bakat Online Services Ltd.· secretary of
- FTE Ltd.· secretary of
- Pavico Holdings Ltd.· secretary of
- EXESEO LTD.· secretary of
- ILEX LTD.· secretary of
- BULLSEYE LTD.· secretary of
- EASYGNOSIS LTD.· secretary of
- GG Enterprises Ltd.· secretary of
- MODULIXTECH LIMITED· secretary of
- Malta Trade Coffee Ltd.· secretary of
- PHILIPPOS LTD· secretary of
- LEV BRA Ltd.· secretary of
- LAGI HOLDINGS LTD.· secretary of
- MEDI HOLDINGS LTD.· secretary of
- Enadyne Ltd.· secretary of
- WILCO LTD· secretary of
- CAVOK LTD.· secretary of
- Atlas Athletic Management & Consulting Ltd.· secretary of
- Stars & Sports Management Ltd.· director of
- MTC TRADING LTD.· secretary of
- Meltem Winds Enterprises Ltd.· secretary of
- Jetmed Ltd.· secretary of
/04
Directorship network
134 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.
TALOS GENERAL CONSTRUCTION LTD.
- Delphi Holdings Ltd.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- Emmanouil Dendrakisshareholder of
Olympic Pack Ltd.
- MALCOLM MEJLAQdirector of
- MALCOLM MEJLAQlegal representative of
- Athens Autoparking Ltd.shareholder of
- OLYMPIC PACKING LTD.shareholder of
Olympic Autoparking Ltd.
- MALCOLM MEJLAQdirector of
- MALCOLM MEJLAQlegal representative of
- Athens Autoparking Ltd.shareholder of
- OLYMPIC PACKING LTD.shareholder of
ASK Advertising Limited
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- ANTONIA SKARAKIshareholder of
MULTILATERAL MEDICAL HOLDING LIMITED
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- MEDICAL HOLDING LIMITEDshareholder of
- MARIA MORELATOUshareholder of
Goods for Home Ltd.
- PENI HOUSE LTD.shareholder of
- MEJLAK MALCOLMdirector of
- MEJLAK MALCOLMlegal representative of
- DIMITRIOS KAKAGIANNISshareholder of
Creta World Ltd.
- Creta Blinds Ltd.shareholder of
- Malcolm Mejlaqdirector of
- Malcolm Mejlaqlegal representative of
- Christos Papoutsakisshareholder of
Davez Investments Ltd.
- Malcolm Mejlaqdirector of
- Malcolm Mejlaqlegal representative of
- Matthew Jamurtasshareholder of
Stigmacross Ltd.
- Tiles Agencies Ltd.shareholder of
- Malcolm Mejlaqdirector of
- Malcolm Mejlaqlegal representative of
- Swan Ltd.shareholder of
Koxlias Malta Ltd.
- Alexander Holdings Ltd.shareholder of
- MEJLAK MALCOLMdirector of
- MEJLAK MALCOLMlegal representative of
- Efthalia Kokkinidoushareholder of
Bakat Online Services Ltd.
- Panathal Ltd.shareholder of
- Sofistell Ltd.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
FTE Ltd.
- TSL Holdings Ltd.shareholder of
- PAV Holdings Ltd.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
Pavico Holdings Ltd.
- TSL Holdings Ltd.shareholder of
- PAV Holdings Ltd.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
EXESEO LTD.
- Cadev Holdings Ltd.shareholder of
- NAYA HOLDINGS LTD.shareholder of
- Panathal Ltd.shareholder of
- Sofistell Ltd.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
ILEX LTD.
- Bouvardia Holdings Ltd.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- Malcolm Meilakshareholder of
BULLSEYE LTD.
- Cadev Holdings Ltd.shareholder of
- NAYA HOLDINGS LTD.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- CHRISTOPHER SPITERIliquidator of
EASYGNOSIS LTD.
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- Ioannis Anastasakisshareholder of
- Georgios Apostolopoulosshareholder of
GG Enterprises Ltd.
- Malcolm Mejlaqdirector of
- CHRIS LAEUFFERdirector of
- Athanasios Raptisdirector of
- Athanasios Raptislegal representative of
- Athanasios Raptisshareholder of
MODULIXTECH LIMITED
- Malcolm Mejlaqdirector of
- Malcolm Mejlaqlegal representative of
- CHRISTOPHER SPITERIliquidator of
- EMMANOUIL KARAKSILIOTISshareholder of
- GEORGIOS CHARKOFTAKISshareholder of
Malta Trade Coffee Ltd.
- TSL Holdings Ltd.shareholder of
- TASICO HOLDINGSshareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
PHILIPPOS LTD
- Alexander Holdings Ltd.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- Efthalia Kokkinidoushareholder of
LEV BRA Ltd.
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- CHRISTOPHER SPITERIliquidator of
- Konstantinos Myriounisshareholder of
LAGI HOLDINGS LTD.
- AGRI BUSINESS LTD.shareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- STAVROS TOUNTASshareholder of
MEDI HOLDINGS LTD.
- Salida Ltdshareholder of
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- CHRIS LAEUFFERdirector of
- CHRIS LAEUFFERlegal representative of
- Christos Manosdirector of
- Christos Manoslegal representative of
- Christos Manosshareholder of
Enadyne Ltd.
- Olecron Ltdshareholder of
- MEJLAK MALCOLMdirector of
- MEJLAK MALCOLMlegal representative of
- MEJLAK MALCOLMshareholder of
WILCO LTD
- MEJLAK MALCOLMdirector of
- MEJLAK MALCOLMlegal representative of
- DIRK EMIEL IRMA DE MANdirector of
- DIRK EMIEL IRMA DE MANlegal representative of
- DIRK EMIEL IRMA DE MANshareholder of
CAVOK LTD.
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- FOXBOX LTD.shareholder of
- WILCO LTDshareholder of
Atlas Athletic Management & Consulting Ltd.
- Malcolm Joseph Mejlaqdirector of
- Malcolm Joseph Mejlaqlegal representative of
- CRANK BALL CONSULTING LTDshareholder of
- PROSPEX ATHLETIC CONSULTING LTDshareholder of
Stars & Sports Management Ltd.
- Malcolm Meilaksecretary of
- Lennox Marketing Ltd.shareholder of
- Eleven Sports Marketing Ltd.shareholder of
MTC TRADING LTD.
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- LUXURIUS LTDshareholder of
- Roland Lecishareholder of
Meltem Winds Enterprises Ltd.
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- LIVANTES ENTERPRISES LTDshareholder of
- SIROCCO COMMERCIAL LTDshareholder of
Jetmed Ltd.
- Malcolm Meilakdirector of
- Malcolm Meilaklegal representative of
- Grigorios Efthymioushareholder of