MALITA INVESTMENTS 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.

• ●

  ERIC SCHEMBRI

  Also holds roles at 22 other companies

  • 2015 LIMITEDdirector of
  • 2015 LIMITEDlegal representative of
  • 2015 LIMITEDshareholder of

  +19 more companies
• ●

  FREDERICK MIFSUD BONNICI

  Also holds roles at 13 other companies

  • TA` XBIEX INVESTMENTS LIMITEDdirector of
  • MELITA NOMINEE SERVICES LIMITEDdirector of
  • MAURAMY II LIMITEDdirector of

  +10 more companies
• ●

  GOVERNMENT OF MALTA

  Also holds roles at 2 other companies

  • MALTA SHIPYARDS LIMITEDshareholder of
  • Resource Support and Services Limitedshareholder of
• ●

  JOHN BUTTIGIEG

  Also holds roles at 14 other companies

  • INVESTKREDIT INTERNATIONAL BANK P.L.C.director of
  • INVESTKREDIT INTERNATIONAL BANK P.L.C.legal representative of
  • B.M.B. (TRUSTEES) LTDdirector of

  +11 more companies
• ●

  KENNETH FARRUGIA

  Also holds roles at 1 other company

  • VALLETTA FUND MANAGEMENT LIMITEDdirector of
• ●

  MALTA INVESTMENT MANAGEMENT COMPANY LIMITED

  Also holds roles at 34 other companies

  • MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
  • KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
  • GOZO FERRIES COMPANY LIMITEDshareholder of

  +31 more companies
• ●

  PAUL MERCIECA

  Also holds roles at 43 other companies

  • ARCH PROPERTIES LIMITEDdirector of
  • ARCH PROPERTIES LIMITEDlegal representative of
  • CAM SERVICES LIMITEDdirector of

  +40 more companies
• ●

  RAY SLADDEN

  Also holds roles at 58 other companies

  • LAND DEVELOPERS LIMITEDsecretary of
  • EASYSELL CATERERS (GOZO) LIMITEDsecretary of
  • VISA CLEANERS LIMITEDsecretary of

  +55 more companies
• ●

  ROBERT SUBAN

  Also holds roles at 4 other companies

  • RMS Training Ltd.director of
  • RMS Training Ltd.legal representative of
  • RMS Training Ltd.secretary of

  +1 more company
• ●

  SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE

  Also holds roles at 13 other companies

  • SIMONDS FARSONS CISK P.L.C.shareholder of
  • MIDI P.L.C.shareholder of
  • LOMBARD BANK MALTA P.L.C.shareholder of

  +10 more companies

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