JOSEPH MALLIA
JOSEPH MALLIA — Maltese company (icij:icijol-56027318). 17 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.
- JOSEPH MALLIA
- GAMING OPERATIONS LIMITED· director of
- PINNACLE GAMING GROUP LIMITED· director of
- PINNACLE CATERING LIMITED· secretary of
- FAIRPLAY GAMING LIMITED· secretary of
- PENINSULA GAMING GROUP LIMITED· secretary of
- DRAGONARA GAMING LIMITED· secretary of
- DRAGONARA CATERING LIMITED· secretary of
- DRAGONARA INTERACTIVE LIMITED· secretary of
- XS SERVICES LIMITED· secretary of
- ST. GEORGE DEVELOPMENTS LIMITED· director of
- IZI INTERACTIVE LIMITED· director of
- ORGANICUM LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH MALLIA — 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 JOSEPH MALLIA 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 JOSEPH MALLIA 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.
- DRAGONARA CATERING LIMITEDAlso holds roles at 6 other companies
- MARK BIANCHIdirector of
- MARK BIANCHIlegal representative of
- JOHANN SCHEMBRIdirector of
- DRAGONARA GAMING LIMITEDAlso holds roles at 12 other companies
- Ivan Sciclunadirector of
- Ivan Sciclunalegal representative of
- MARK BIANCHIdirector of
- DRAGONARA INTERACTIVE LIMITEDAlso holds roles at 6 other companies
- MARK BIANCHIdirector of
- MARK BIANCHIlegal representative of
- JOHANN SCHEMBRIdirector of
- FAIRPLAY GAMING LIMITEDAlso holds roles at 7 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH SCICLUNAdirector of
- GAMING OPERATIONS LIMITEDAlso holds roles at 6 other companies
- SERGIO CAPPITTAdirector of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- IZI INTERACTIVE LIMITEDAlso holds roles at 5 other companies
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
- ORGANICUM LIMITEDAlso holds roles at 5 other companies
- ACKERLEY SCHEMBRIdirector of
- NATHAN XUEREBdirector of
- JOHANN SCHEMBRIdirector of
- PENINSULA GAMING GROUP LIMITEDAlso holds roles at 12 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH SCICLUNAdirector of
- PINNACLE CATERING LIMITEDAlso holds roles at 9 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH SCICLUNAdirector of
- PINNACLE GAMING GROUP LIMITEDAlso holds roles at 5 other companies
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
- ST. GEORGE DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
- XS SERVICES LIMITEDAlso holds roles at 6 other companies
- ACKERLEY SCHEMBRIdirector of
- ACKERLEY SCHEMBRIlegal representative of
- ACKERLEY SCHEMBRIshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH MALLIA?
- What is JOSEPH MALLIA's risk level?
- Where does JOSEPH MALLIA appear across sources?
Community intel
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