SC Malta SICAV p.l.c.

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.

Every 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.

• ●

  ALFRED LUPI

  Also holds roles at 33 other companies

  • PREMIUM INVESTMENTS LTDdirector of
  • PREMIUM INVESTMENTS LTDsecretary of
  • MALTA WIN CARGO CONTAINERS LIMITEDdirector of

  +30 more companies
• ●

  EDGAR BORG

  Also holds roles at 15 other companies

  • MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDdirector of
  • MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDlegal representative of
  • MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDshareholder of

  +12 more companies
• ●

  LARAGH CASSAR

  Also holds roles at 21 other companies

  • FALCON VENTURES LIMITEDdirector of
  • FALCON VENTURES LIMITEDsecretary of
  • Medserv p.l.c.secretary of

  +18 more companies
• ●

  MARIO MICALLEF

  Also holds roles at 22 other companies

  • PRACTICE PLAN INSURANCE LIMITEDdirector of
  • PRACTICE PLAN INSURANCE LIMITEDlegal representative of
  • BLUEGOLD CAPITAL LIMITEDdirector of

  +19 more companies
• ●

  SANJAY SHAH

  Also holds roles at 6 other companies

  • SC MALTA HOLDINGS LIMITEDdirector of
  • SC MALTA HOLDINGS LIMITEDlegal representative of
  • SC EQUITY TRADING LIMITEDdirector of

  +3 more companies
• ●

  USHA SHAH

  Also holds roles at 1 other company

  • SC EQUITY TRADING LIMITEDshareholder of

6 parties · 0 current. Ceased and resigned records are retained as history.