PATRICK DALLI
PATRICK DALLI — Maltese company (icij:icijol-56050330). 50 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.
- PATRICK DALLI
- P.R. COMPANY LIMITED· director of
- ELCAR DEVELOPMENTS LIMITED· director of
- R E P SERVICES LTD· director of
- C.J.P. TARMAC LIMITED· director of
- PARKLANDS COMPANY LIMITED· director of
- UNITA GROUP HOLDINGS P.L.C.· director of
- BITUMEN DISTRIBUTORS LIMITED· director of
- P.R. HOLDINGS LTD· director of
- CARTERS SUPERMARKET LIMITED· director of
- RT XEMXIJA COMPANY LIMITED· shareholder of
- JAT ENTERPRISES LIMITED· director of
- TADAR LIMITED· director of
- PD CONSTRUCTION LIMITED· director of
- PADA SHIPPING LIMITED· director of
- P L J COMPANY LTD· director of
- 71 STRAITSTREET LIMITED· director of
- P&D INVESTMENTS LIMITED· director of
- PADA BUILDERS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK DALLI — 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 PATRICK DALLI 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 PATRICK DALLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- 71 STRAITSTREET LIMITEDAlso holds roles at 7 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
- BITUMEN DISTRIBUTORS LIMITEDAlso holds roles at 18 other companies
- MARIO AGIUSdirector of
- MARIO SCHEMBRIdirector of
- JOHN MAGROdirector of
- C.J.P. TARMAC LIMITEDAlso holds roles at 5 other companies
- JOSEPH ZAHRAdirector of
- JOHN ABELAliquidator of
- DENNIS BRIFFAsecretary of
- CARTERS SUPERMARKET LIMITEDAlso holds roles at 4 other companies
- RAYMOND CASSARdirector of
- RAYMOND CASSARsecretary of
- RAYMOND CASSARshareholder of
- ELCAR DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- KAPPARA PROPERTIES LIMITEDshareholder of
- PADA BUILDERS LTDshareholder of
- JAT ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- EDWARD DALLIdirector of
- EDWARD DALLIlegal representative of
- EDWARD DALLIshareholder of
- P.R. COMPANY LIMITEDAlso holds roles at 3 other companies
- RAYMOND CASSARdirector of
- RAYMOND CASSARlegal representative of
- RAYMOND CASSARshareholder of
- P.R. HOLDINGS LTDAlso holds roles at 3 other companies
- RAYMOND CASSARdirector of
- RAYMOND CASSARlegal representative of
- RAYMOND CASSARshareholder of
- P&D INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- DANIEL DALLIdirector of
- DANIEL DALLIlegal representative of
- DANIEL DALLIsecretary of
- PARKLANDS COMPANY LIMITEDAlso holds roles at 6 other companies
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAlegal representative of
- JOSEPH ZAHRAshareholder of
- PD CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAlegal representative of
- JOSEPH ZAHRAshareholder of
- R E P SERVICES LTDAlso holds roles at 2 other companies
- EMMANUEL CACHIAdirector of
- RAYMOND CASSARdirector of
- RT XEMXIJA COMPANY LIMITEDAlso holds roles at 5 other companies
- RAYMOND CASSARdirector of
- RAYMOND CASSARlegal representative of
- RAYMOND CASSARsecretary of
- TADAR LIMITEDAlso holds roles at 7 other companies
- DENNIS BALDACCHINOdirector of
- DENNIS BALDACCHINOlegal representative of
- CARMELO PENZAdirector of
- UNITA GROUP HOLDINGS P.L.C.Also holds roles at 6 other companies
- ALFRED MIFSUDliquidator of
- GEORGE GATTdirector of
- DENNIS BALDACCHINOdirector of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK DALLI?
- What is PATRICK DALLI's risk level?
- Where does PATRICK DALLI appear across sources?
Community intel
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