LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
ESI HOLDINGS (MALTA) LIMITED 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
- ESI HOLDINGS (MALTA) LIMITED
- CITADEL COMMERCE (MALTA) LTD· shareholder of
- PLAYLINE TECHNOLOGIES LIMITED· shareholder of
- FORTRESS TECHNOLOGIES LIMITED· shareholder of
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Directorship network
27 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.
CITADEL COMMERCE (MALTA) LTD
- ARNOLD BERNARD QUESADAdirector of
- ARNOLD BERNARD QUESADAlegal representative of
- IDS MANAGEMENT INC.shareholder of
- LINDA GINGELL LITTLEJOHNdirector of
- LINDA GINGELL LITTLEJOHNlegal representative of
- LINDA GINGELL LITTLEJOHNsecretary of
- IAN HENRY FRANKSdirector of
- IAN HENRY FRANKSlegal representative of
- KENNETH JAMES EMERSONdirector of
- KENNETH JAMES EMERSONlegal representative of
PLAYLINE TECHNOLOGIES LIMITED
- IDS MANAGEMENT INC.shareholder of
- ANTONIO GRECHliquidator of
- IAN HENRY FRANKSdirector of
- IAN HENRY FRANKSlegal representative of
- MICHAEL RAYMOND MEEKSdirector of
- MICHAEL RAYMOND MEEKSlegal representative of
- MICHAEL RAYMOND MEEKSsecretary of
FORTRESS TECHNOLOGIES LIMITED
- IDS MANAGEMENT INC.shareholder of
- ARNOLD BERNARD QUESADAdirector of
- ARNOLD BERNARD QUESADAlegal representative of
- LINDA GINGELL LITTLEJOHNdirector of
- LINDA GINGELL LITTLEJOHNlegal representative of
- LINDA GINGELL LITTLEJOHNsecretary of
- IAN HENRY FRANKSdirector of
- IAN HENRY FRANKSlegal representative of
- KENNETH JAMES EMERSONdirector of
- KENNETH JAMES EMERSONlegal representative of