Skip to content
Home
LIVE · CORPUS
Dossier

ALEXANDER MAMO

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
99

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

ALEXANDER MAMO 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
/04

Directorship network

810 other roles

Where 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.

KPMG PROPERTY LIMITED
HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED
ROPE ACCESS INTERNATIONAL LIMITED
Fortis Holding Malta Ltd
KP CO. LTD
TLC CONSULTING LIMITED
PADDY POWER BOOKMAKERS (MALTA) LIMITED
HERMITAGE HOLDING LIMITED
SLAP II MALTA LIMITED
PADMINI INTERNATIONAL LIMITED
INVEST EQUITY INTERNATIONAL HOLDING LTD.
INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITED
EUROMEDIC INTERNATIONAL TRAINING LIMITED
ORCHARD BEACH LIMITED
LATINA HOLDING LIMITED
KL CORP MALTA LIMITED
IPERE HOLDING MALTA LIMITED
IPERE INVESTING MALTA LIMITED
CACTUS INVESTMENTS LIMITED
Sky Holdings Limited
LATIN POWER III MALTA LIMITED
TOPICAL INDUSTRIES COMPANY LIMITED
PLUTO LIMITED
Merluz Limited
Pulena Limited
Pforce Limited
BILANCIA LIMITED
NORTH COLONNADE (HOLDINGS) (MALTA) PLC
GAMON SOLUTIONS HOLDINGS LIMITED
MDFC LIMITED
LS PROPERTY SERVICES MALTA LIMITED
CAMPER AND NICHOLSONS MALTA LIMITED
REMEDIATION SOLUTIONS LIMITED
Challenger LBC Terminals Junior Company Limited
LIREO LTD
CANADA SQUARE (MALTA) P.L.C.
YOTTA INTERNATIONAL LIMITED
BORDO (EUROPE) HOLDING LIMITED
BORDO (EUROPE) LIMITED
ULSLANE INTERNATIONAL LIMITED
HIGHLAND CONSULTANCY LIMITED
VALLETTA HOLDINGS LIMITED
VALLETTA FINANCIAL CORPORATION LIMITED
VALLETTA BROKER LIMITED
Power Machine Holding Limited
SRF II Limited
Shedlin New European Frontiers 3 (Malta) 1 Limited
TORONTO HOLDINGS LIMITED
Cottoner Holdings Limited
MAPERI LIMITED
ARCTICMED HOLDING LIMITED
ANDALUSIA INTERNATIONAL LTD
DOMINION MANAGED SERVICES (MALTA) LIMITED
Happy Sailing Limited
MAKANI KAI LIMITED
Elliott Paul Construction Limited
SFF MALTA TRADING LTD
SUNSHINE SHIPPING MALTA LIMITED
FO Treasury Ltd
HEMBADOO LIMITED
CINCLUS AVIATION INVESTMENTS LIMITED
STORMERS AIRCRAFT LEASING (MALTA) LIMITED
BULLS AIRCRAFT LEASING (MALTA) LIMITED
E & H HOLDING LIMITED
SAFARI CONSULTANCY LIMITED
AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED
Geo Net Holding Limited
ARCHIMEDE LIMITED
DesignLeech Co Limited
VIVA ADVERTISING LIMITED
Browley Malta Limited
MUSCLE MACHINE FINANCE LIMITED
MARINE FILMS LIMITED
FALCON TRADING LTD
Bedford Limited
ICTHUS LIMITED
SC Moana Limited
ENERGY MACHINES MALTA LTD
KANTARA AGRO CORP I LTD
AQUASTIL LTD
GLOBE HOLDINGS LIMITED
GLOBE FINANCIAL GROUP LIMITED
GLOBE FINANCE LIMITED
GLOBE BROKERS LIMITED
ITC TRUCK COMPANY LIMITED
B&K HOLDING LIMITED
B&K Malta Limited
TASKCENTRAL EUROPE LTD
OURAL LIMITED
AERO CAPITAL SOLUTIONS (MALTA) LIMITED
CAPITAL GROUP LIMITED
JANNIS HOLDINGS LIMITED
GIFA ARTFACT LIMITED
VERNON CARUS (MALTA) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDER MAMO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…