LIVE · CORPUS
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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
HAROLD WALLS 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
- HAROLD WALLS
- C & S REAL ESTATE LIMITED· secretary of
- C & H INVESTMENTS COMPANY LIMITED· director of
- MPH PROPERTY HOLDINGS LIMITED· director of
- CASMA LIMITED· director of
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Directorship network
25 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.
C & S REAL ESTATE LIMITED
- CAROLINE EBEJERshareholder of
- ROBERT EBEJERdirector of
- ROBERT EBEJERlegal representative of
- CHRIS MERCIECAliquidator of
- SUE ANNE BARTOLOshareholder of
C & H INVESTMENTS COMPANY LIMITED
- CAROLINE EBEJERdirector of
- CAROLINE EBEJERlegal representative of
- CAROLINE EBEJERsecretary of
- CAROLINE EBEJERshareholder of
MPH PROPERTY HOLDINGS LIMITED
- CAROLINE EBEJERsecretary of
- CAROLINE EBEJERshareholder of
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MARIO MIZZIshareholder of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- CARMEL POLIDANOshareholder of
- JOSEPH M FORMOSAliquidator of
CASMA LIMITED
- JOE CILIAdirector of
- CAROLINE FARRUGIAdirector of
- ROBERT ABELAdirector of
- ROBERT ABELAlegal representative of
- WALTER XUEREBsecretary of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of