LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
CLIVE SMALLEY is a Organization registered in GB 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
- CLIVE SMALLEY
- EQUITY SIF MALTA 1 LIMITED· director of
- EQUITY SIF MALTA 2 LIMITED· director of
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Directorship network
16 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.
EQUITY SIF MALTA 1 LIMITED
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- JEREMY DEBONOliquidator of
- MONICA GALEAsecretary of
- DUET HOLDING S.A.shareholder of
- EQUITY SIF MALTA HOLDING LIMITEDshareholder of
- MICHEL BEZZOLAdirector of
- MICHEL BEZZOLAlegal representative of
EQUITY SIF MALTA 2 LIMITED
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- JEREMY DEBONOliquidator of
- MONICA GALEAsecretary of
- DUET HOLDING S.A.shareholder of
- EQUITY SIF MALTA HOLDING LIMITEDshareholder of
- MICHEL BEZZOLAdirector of
- MICHEL BEZZOLAlegal representative of