Who owns TONY NICHOLL?

No ownership or control links for TONY NICHOLL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TONY NICHOLL's risk level?

WhiteIntel flags TONY NICHOLL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TONY NICHOLL appear across sources?

TONY NICHOLL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TONY NICHOLL

Name: TONY NICHOLL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TONY NICHOLL, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

TONY NICHOLL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

TONY NICHOLL
- MILANO DUE LIMITED· director of
- VIVALDI HOTEL (OPERATIONS) LIMITED· director of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTD· director of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED· director of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED· director of
- MEDELEC SWITCHGEAR LIMITED· director of
- BIM LIMITED· director of
- TUAREG COMPANY LIMITED· director of

/04

Directorship network

90 other roles

Where 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.

MILANO DUE LIMITED

GEORGE CASSARshareholder of
DORITA DEBONOsecretary of
ANDREW MUSCATsecretary of
IBRAHIM ALI A. KHALIFAdirector of
IBRAHIM ALI A. KHALIFAlegal representative of
SABRI OTHMAN A. GHASHOUTdirector of
SABRI OTHMAN A. GHASHOUTlegal representative of
VERONICA GRIXTIsecretary of
JESMOND PACEdirector of
JESMOND PACElegal representative of
MAHMOD OTHMAN A. OTHNMANdirector of
MAHMOD OTHMAN A. OTHNMANlegal representative of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
MOHAMED TAHER ETREKIdirector of
MOHAMED TAHER ETREKIlegal representative of

VIVALDI HOTEL (OPERATIONS) LIMITED

RASEM EZZEDIN M. GIHANIdirector of
RASEM EZZEDIN M. GIHANIlegal representative of
CLINTON CALLEJAsecretary of
IBRAHIM ALI A. KHALIFAdirector of
IBRAHIM ALI A. KHALIFAlegal representative of
LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
MARIO AZZOPARDIdirector of
MARIO AZZOPARDIlegal representative of
JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
HMAIDA ABDULLAH ABOGHOFAdirector of
HMAIDA ABDULLAH ABOGHOFAlegal representative of
S.A. HOLDINGS COMPANY LTD.shareholder of
PANTA LESCO LIMITEDshareholder of
ABDULMENOM MOHAMED ABUSHAALAdirector of
ABDULMENOM MOHAMED ABUSHAALAlegal representative of
SABRI OTHMAN A. GHASHOUTdirector of

MEDITERRANEAN POWER ELECTRIC SERVICES LTD

LUAY CLEEMENT TOMAdirector of
JOSEPH BORG BARTOLOsecretary of
RAYMOND HEIRS OF ATTARDshareholder of
MUSTAFA KHATTABIlegal representative of
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDshareholder of
ALMABRUK MOHAMED SALAH SBETAdirector of
TAREK A. SGHAIR ARABIdirector of
TAREK A. SGHAIR ARABIlegal representative of

THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED

THE GOVERNMENT OF MALTAshareholder of
ANDREW MUSCATsecretary of
IBRAHIM ALI A. KHALIFAdirector of
SABRI OTHMAN A. GHASHOUTdirector of
JESMOND PACEdirector of
JOSEPH FARRUGIAdirector of
ABOBAKR R. ALKALABdirector of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of

MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED

GOVERNMENT OF MALTAshareholder of
HAWKER SIDDLEY SWITCHGEAR LIMITEDshareholder of
LUAY CLEEMENT TOMAdirector of
JOSEPH BORG BARTOLOsecretary of
IBRAHIM ALI A. KHALIFAdirector of
MOHAMED SALAH SBETA ALMABRUKdirector of
TAREK A. SGHAIR ARABI ARABIdirector of
TAREK A. SGHAIR ARABI ARABIlegal representative of
BENJAMIN PETER THEXTON HEWITSONdirector of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
MOHAMED AHMED M. IBSAISAdirector of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of

MEDELEC SWITCHGEAR LIMITED

GOVERNMENT OF MALTAshareholder of
FRANK PIERRE EUGENE, DELBREILdirector of
ANDREW MUSCATsecretary of
ALBERT FUCHETdirector of
JOSEPH BORG BARTOLOsecretary of
IBRAHIM ALI A. KHALIFAdirector of
RAJAB SHALFOUH EM. ALRTAMIdirector of
RAJAB SHALFOUH EM. ALRTAMIlegal representative of
SAVIOUR ZAMMITlegal representative of
SCHNEIDER ELECTRIC HOLDING EUROPEshareholder of
ALSTOM GRID UK LIMITEDshareholder of
EMTIR FARAG GUMATIdirector of
JOSEPH FARRUGIAdirector of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
ALI MOHAMED M. SASIdirector of
ABDULLAH FARAJ ALABANI ABDULLAHdirector of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of

BIM LIMITED

CHRISTOPHER HOMPHRAY BAILEYshareholder of
GEORGE HERBERT LANCASTER LORDshareholder of
WILLIAM SPITERI BAILEYsecretary of
IBRAHIM ALI A. KHALIFAdirector of
CHARLES EBEJERlegal representative of
MICHAEL J MALLIAdirector of
JOHN MUSCATdirector of
M.S.M. INVESTMENTS LIMITEDshareholder of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of

TUAREG COMPANY LIMITED

FAUZI MOHAMED KHALIFA ALWALDAdirector of
FAUZI MOHAMED KHALIFA ALWALDAlegal representative of
FAUZI MOHAMED KHALIFA ALWALDAsecretary of
FAUZI MOHAMED KHALIFA ALWALDAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TONY NICHOLL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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