LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PAUL SAMMUT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PAUL SAMMUT
- SL SPORTS LIMITED· director of
- MPM INVESTMENTS LTD· director of
- APM INVESTMENTS LIMITED· director of
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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.
SL SPORTS LIMITED
- HENRY BATTISTINOdirector of
- HENRY BATTISTINOlegal representative of
- HENRY BATTISTINOshareholder of
- VICTOR SCERRIdirector of
- VICTOR SCERRIshareholder of
- JOHN URRYdirector of
- JOHN URRYshareholder of
MPM INVESTMENTS LTD
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- ESTATE CONSULTANTS LIMITEDshareholder of
APM INVESTMENTS LIMITED
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOsecretary of
- AIDAN XUEREBdirector of
- AIDAN XUEREBlegal representative of
- AIDAN XUEREBshareholder of
- MPM INVESTMENTS LTDshareholder of