LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
TONY MEILAQ 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
- TONY MEILAQ
- INTERLEX NOMINEE SERVICES LIMITED· director of
- INTERLEX SERVICES LIMITED· director of
- ELECTRO MECHANICAL INSTALLATION LIMITED· director of
- CJTW HOLDINGS LIMITED· director of
- CJTW LIMITED· director of
/04
Directorship network
17 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.
INTERLEX NOMINEE SERVICES LIMITED
- FRANK CHETCUTI DIMECHsecretary of
- FRANCO M AZZOPARDIdirector of
- PHILIP SCIBERRASdirector of
INTERLEX SERVICES LIMITED
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHsecretary of
- FRANK CHETCUTI DIMECHshareholder of
- STEPHEN BALZANliquidator of
- WARREN MEJLAQdirector of
ELECTRO MECHANICAL INSTALLATION LIMITED
- DONALD SCHEMBRIsecretary of
- WAJ LIMITEDshareholder of
CJTW HOLDINGS LIMITED
- JOSEPH BONDINdirector of
- STEPHEN BALZANliquidator of
- ANTHONY CASSARdirector of
- JAMES DAVISsecretary of
CJTW LIMITED
- JOSEPH BONDINdirector of
- STEPHEN BALZANliquidator of
- ANTHONY CASSARdirector of