Glen Azzopardi
Glen Azzopardi — Maltese company (icij:icijol-56050244). 44 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.
- Glen Azzopardi
- RICHMOORE AND ANDERSON LIMITED· secretary of
- Outdoor Markeeter Limited· director of
- MSL TRADING LIMITED· secretary of
- EXIMIUS MEDIA LTD· secretary of
- WUHUU NETWORK LTD· secretary of
- SALEMA MOBILE LTD.· secretary of
- SILICON MALTA LTD· secretary of
- Red Beryl Ltd· secretary of
- HIEXX LTD.· director of
- Mughal Empire Ltd· secretary of
- Dua Trading Company Limited· secretary of
- Roshan Traders Limited· secretary of
- Opal Importers Limited· secretary of
- Naseer Corporation Limited· secretary of
- Insta Trading International Limited· secretary of
- Werrexia Holding Ltd· secretary of
- Xeelo Ltd· director of
- Amer Hldg Ltd· secretary of
- La.Cri Ltd· secretary of
- Sorentina Holding Ltd· director of
- Winterthur Merchant Logistic & Trade Ltd· director of
- PAKISTANI INVESTMENTS LTD.· director of
- NORDIC DEVELOPMENT LTD· director of
- Pointspark Ltd· director of
- Carabao Capital Latin America Holding Ltd· secretary of
- BY Global Trade Ltd· director of
- ERGAFON TELECOMMUNICATIONS COMPANY SOCIETE ANONYME· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Glen Azzopardi — 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 Glen Azzopardi 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 Glen Azzopardi is behind a paywall — everything we hold on this subject is already on this page.
People & control
27 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.
- Amer Hldg LtdAlso holds roles at 4 other companies
- Aldo Monacashareholder of
- EMANUELE RUTAdirector of
- EMANUELE RUTAlegal representative of
- BY Global Trade LtdAlso holds roles at 2 other companies
- Gummi Seele Ltdshareholder of
- BOJAN JOVEVsecretary of
- Carabao Capital Latin America Holding LtdAlso holds roles at 4 other companies
- JMK Consiglieri Inc.shareholder of
- Jorrit Matthijs Koopdirector of
- Jorrit Matthijs Kooplegal representative of
- Dua Trading Company LimitedAlso holds roles at 3 other companies
- Irfan Ranadirector of
- Irfan Ranalegal representative of
- Irfan Ranashareholder of
- ERGAFON TELECOMMUNICATIONS COMPANY SOCIETE ANONYMEAlso holds roles at 10 other companies
- GEORGIOS GEORGOULASdirector of
- GEORGIOS GEORGOULASlegal representative of
- DIAMANTIS ATHANASIOSdirector of
- EXIMIUS MEDIA LTDAlso holds roles at 3 other companies
- EMARKETING HOLDINGS LIMITEDshareholder of
- TINO SCHNEDLER HEMMINGSENdirector of
- TINO SCHNEDLER HEMMINGSENlegal representative of
- Insta Trading International LimitedAlso holds roles at 3 other companies
- Mubasher Shafiqdirector of
- Mubasher Shafiqlegal representative of
- Mubasher Shafiqshareholder of
- La.Cri LtdAlso holds roles at 6 other companies
- Laura Micheluccidirector of
- Laura Micheluccilegal representative of
- Laura Micheluccishareholder of
- MSL TRADING LIMITEDAlso holds roles at 4 other companies
- CHARLENE SCIBERRASshareholder of
- JEAN PAUL AZZOPARDI HOLLANDdirector of
- JEAN PAUL AZZOPARDI HOLLANDlegal representative of
- Mughal Empire LtdAlso holds roles at 3 other companies
- Muhammad Irfandirector of
- Muhammad Irfanlegal representative of
- Muhammad Irfanshareholder of
- Naseer Corporation LimitedAlso holds roles at 3 other companies
- Hassan Naseerdirector of
- Hassan Naseerlegal representative of
- Hassan Naseershareholder of
- Opal Importers LimitedAlso holds roles at 3 other companies
- Muhammad Arif Saeeddirector of
- Muhammad Arif Saeedlegal representative of
- Muhammad Arif Saeedshareholder of
- PAKISTANI INVESTMENTS LTD.Also holds roles at 3 other companies
- Muhammad Nadeemdirector of
- Muhammad Nadeemlegal representative of
- Muhammad Nadeemshareholder of
- Pointspark LtdAlso holds roles at 2 other companies
- Ricardo Filipe Moncao Da Cunhashareholder of
- Pedro Filipe Moncao Da Cunhashareholder of
- Red Beryl LtdAlso holds roles at 4 other companies
- Zans Pisculonoksdirector of
- Zans Pisculonokslegal representative of
- Zans Pisculonoksshareholder of
- RICHMOORE AND ANDERSON LIMITEDAlso holds roles at 5 other companies
- Sascha Pascal La Rosadirector of
- Sascha Pascal La Rosalegal representative of
- OLIVER MARCO LA ROSAdirector of
- Roshan Traders LimitedAlso holds roles at 3 other companies
- Rao Atif Nazifdirector of
- Rao Atif Naziflegal representative of
- Rao Atif Nazifshareholder of
- SALEMA MOBILE LTD.Also holds roles at 6 other companies
- SALVATORE SCUDERIdirector of
- SALVATORE SCUDERIlegal representative of
- SALVATORE SCUDERIshareholder of
- SILICON MALTA LTDAlso holds roles at 3 other companies
- OLIVER MARCO LA ROSAdirector of
- OLIVER MARCO LA ROSAlegal representative of
- OLIVER MARCO LA ROSAshareholder of
- Sorentina Holding LtdAlso holds roles at 2 other companies
- Helm Tower Group Ltdshareholder of
- Adrian Sciberrassecretary of
- Werrexia Holding LtdAlso holds roles at 3 other companies
- Marek Koseckydirector of
- Marek Koseckylegal representative of
- Marek Koseckyshareholder of
- Winterthur Merchant Logistic & Trade LtdAlso holds roles at 2 other companies
- Artur Bratsishchankasecretary of
- Artur Bratsishchankashareholder of
- WUHUU NETWORK LTDAlso holds roles at 6 other companies
- EMARKETING HOLDINGS LIMITEDshareholder of
- TINO SCHNEDLER HEMMINGSENdirector of
- TINO SCHNEDLER HEMMINGSENlegal representative of
- Xeelo LtdAlso holds roles at 4 other companies
- Martin Jarosdirector of
- Martin Jarossecretary of
- Intelligent Studios Ltdlegal representative of
27 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Glen Azzopardi?
- What is Glen Azzopardi's risk level?
- Where does Glen Azzopardi appear across sources?
Community intel
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