LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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 signalHigh
Risk
DAVID PULLICINO 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
- DAVID PULLICINO
- GAMMONS LIMITED· shareholder of
- GPS MALTA LIMITED· director of
- NORTHCOURT LIMITED· director of
- SAM NICHOLSON HOLDING MALTA LIMITED· secretary of
- STARGATE STUDIOS HOLDING MALTA LIMITED· secretary of
- STARGATE STUDIOS MALTA LIMITED· secretary of
- PULLAND LIMITED· shareholder of
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Directorship network
61 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.
GAMMONS LIMITED
- KATHERINE PULLICINOdirector of
- KATHERINE PULLICINOlegal representative of
- KATHERINE PULLICINOsecretary of
- MARK PULLICINOdirector of
- MARK PULLICINOlegal representative of
- MARK PULLICINOshareholder of
GPS MALTA LIMITED
- GPS ASSOCIATES LIMITEDshareholder of
- ALAN DOMINIQUE JENKINSdirector of
- ALAN DOMINIQUE JENKINSlegal representative of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- JAMES BANNISTERsecretary of
- ANGELO BUHAGIARsecretary of
- MARK ANTHONY GUILLAUMIERdirector of
- MARK ANTHONY GUILLAUMIERlegal representative of
- RICHARD ALEXANDER MCGREGOR RAMSAYdirector of
- RICHARD ALEXANDER MCGREGOR RAMSAYlegal representative of
- ALAN PATRICK RICKETTdirector of
- ALAN PATRICK RICKETTlegal representative of
- PHILLIP STEVEN MCMILLANshareholder of
NORTHCOURT LIMITED
- ALAN DOMINIQUE JENKINSdirector of
- ALAN DOMINIQUE JENKINSlegal representative of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- JAMES BANNISTERsecretary of
- ANGELO BUHAGIARsecretary of
- MARK ANTHONY GUILLAUMIERdirector of
- MARK ANTHONY GUILLAUMIERlegal representative of
- RICHARD ALEXANDER MCGREGOR RAMSAYdirector of
- RICHARD ALEXANDER MCGREGOR RAMSAYlegal representative of
- ALAN PATRICK RICKETTdirector of
- ALAN PATRICK RICKETTlegal representative of
- GPS MALTA LIMITEDshareholder of
- PHILLIP STEVEN MCMILLANshareholder of
SAM NICHOLSON HOLDING MALTA LIMITED
- MATTHEW PULLICINOdirector of
- MATTHEW PULLICINOlegal representative of
- SAM NICHOLSONdirector of
- SAM NICHOLSONlegal representative of
- SAM NICHOLSONshareholder of
STARGATE STUDIOS HOLDING MALTA LIMITED
- MATTHEW PULLICINOdirector of
- MATTHEW PULLICINOlegal representative of
- SAM NICHOLSONdirector of
- SAM NICHOLSONlegal representative of
- SAM NICHOLSON HOLDING MALTA LIMITEDshareholder of
STARGATE STUDIOS MALTA LIMITED
- MATTHEW PULLICINOdirector of
- MATTHEW PULLICINOlegal representative of
- SAM NICHOLSONdirector of
- SAM NICHOLSONlegal representative of
- DAVID SERGEdirector of
- DAVID SERGElegal representative of
- THE BIGGER PICTURE LTDshareholder of
- STARGATE STUDIOS HOLDING MALTA LIMITEDshareholder of
PULLAND LIMITED
- MARK PULLICINOshareholder of
- MICHAEL PULLICINOdirector of
- MICHAEL PULLICINOlegal representative of
- MICHAEL PULLICINOsecretary of
- MICHAEL PULLICINOshareholder of
- MARK PULLICINOdirector of
- MARK PULLICINOlegal representative of
- PATRICK PULLICINOshareholder of
- GAMMONS LIMITEDshareholder of