FRANCO B VASSALLO
FRANCO B VASSALLO — Maltese company (icij:icijol-56051271). 22 holdings. Cited to 1 registry.
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.
None in current sources.
- FRANCO B VASSALLO
- TCV SERVICES CO. LTD.· director of
- TCV NOMINEE CO LTD· director of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· director of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD· secretary of
- COCOLOCO MUSIC LIMITED· secretary of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED· secretary of
- SUNNYVALE HOLDINGS LIMITED· secretary of
- THEOREMA EUROPE LIMITED· secretary of
- EVOLUTION INTERNATIONAL LIMITED· secretary of
- AMFOOD HOLDING LIMITED· secretary of
- EUROPEAN TIMBER TRADING LIMITED· secretary of
- QUALITY-TECH LIMITED· secretary of
- J T TRADING LIMITED· secretary of
- PALAZZO PIETRO STIGES LIMITED· director of
- HAMRUN SUPPORTERS LIMITED· shareholder of
- ALMO CONSULTING LIMITED· secretary of
- HORIZON HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCO B VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANCO B VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANCO B VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 parties · 0 currentEvery 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.
- ALMO CONSULTING LIMITEDAlso holds roles at 4 other companies
- CLEMENTS NOMINEES LTDshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- AMFOOD HOLDING LIMITEDAlso holds roles at 2 other companies
- JOSEPH SALIBAliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- COCOLOCO MUSIC LIMITEDAlso holds roles at 4 other companies
- STEPHEN MUSCATliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- EUROPEAN TIMBER TRADING LIMITEDAlso holds roles at 4 other companies
- WILLIAM SPITERI BAILEYliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- EVOLUTION INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- HAMRUN SUPPORTERS LIMITEDAlso holds roles at 55 other companies
- FRANS DEBONOshareholder of
- EUGENIO MUSCATshareholder of
- EDWARD ZAMMIT CORDINAshareholder of
- HORIZON HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CHRISTIAN TONNAliquidator of
- PHILIP ANDREW LEEdirector of
- PHILIP ANDREW LEElegal representative of
- J T TRADING LIMITEDAlso holds roles at 1 other company
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDAlso holds roles at 3 other companies
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTDAlso holds roles at 2 other companies
- JOSEPH SALIBAliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDAlso holds roles at 12 other companies
- MATTHEW & KELLY MUSCATshareholder of
- ANDREW MUSCATdirector of
- ANDREW MUSCATshareholder of
- QUALITY-TECH LIMITEDAlso holds roles at 2 other companies
- JOSEPH SALIBAliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- SUNNYVALE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ANTHONY ATTARDliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDAlso holds roles at 18 other companies
- MATTHEW & KELLY MUSCATshareholder of
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
- TCV NOMINEE CO LTDAlso holds roles at 12 other companies
- ANDREW MUSCATdirector of
- ANDREW MUSCATshareholder of
- NOEL ANCILLERIliquidator of
- TCV SERVICES CO. LTD.Also holds roles at 5 other companies
- WALTER RIZZOsecretary of
- RICHARD CAMILLERIdirector of
- RICHARD CAMILLERIshareholder of
- THEOREMA EUROPE LIMITEDAlso holds roles at 4 other companies
- ANTHONY ATTARDliquidator of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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