LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
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
ETIENNE BARTOLO 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
- ETIENNE BARTOLO
- E.N. ENGINEERING LIMITED· director of
- HONEY HOMES FURNITURE LIMITED· director of
- IMBB FOREIGN INVESTMENTS LIMITED· director of
- PINK LIMITED· shareholder of
- GENMAL ENTERPRISES CO. LTD· director of
- BARTOLO BROTHERS HOLDINGS LTD· director of
- MARSA REBAR LTD· director of
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Directorship network
38 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.
E.N. ENGINEERING LIMITED
- NEIL CARUANAdirector of
- NEIL CARUANAlegal representative of
- NEIL CARUANAsecretary of
- NEIL CARUANAshareholder of
- IVAN AZZOPARDIliquidator of
HONEY HOMES FURNITURE LIMITED
- ANGELO BARTOLOdirector of
- ANGELO BARTOLOlegal representative of
- ANGELO BARTOLOsecretary of
- MALCOLM BARTOLOdirector of
- MALCOLM BARTOLOlegal representative of
- MALCOLM BARTOLOshareholder of
- B & B CONSTRUCTION LIMITEDshareholder of
IMBB FOREIGN INVESTMENTS LIMITED
- LOUIS CARDONAshareholder of
- JONATHAN CARDONAdirector of
- JONATHAN CARDONAlegal representative of
- JONATHAN CARDONAsecretary of
- JONATHAN CARDONAshareholder of
- B & B CONSTRUCTION LIMITEDshareholder of
PINK LIMITED
- ADRIAN BALZANdirector of
- ADRIAN BALZANlegal representative of
- MALCOLM BARTOLOdirector of
- MALCOLM BARTOLOlegal representative of
- MALCOLM BARTOLOsecretary of
- MALCOLM BARTOLOshareholder of
- RIA INVESTMENTS LIMITEDshareholder of
GENMAL ENTERPRISES CO. LTD
- JANG SAM SONGdirector of
- JANG SAM SONGlegal representative of
- KIM SONG CHOLsecretary of
- JU SANG GILshareholder of
BARTOLO BROTHERS HOLDINGS LTD
- MALCOLM BARTOLOdirector of
- MALCOLM BARTOLOlegal representative of
- MALCOLM BARTOLOshareholder of
MARSA REBAR LTD
- MALCOLM BARTOLOdirector of
- MALCOLM BARTOLOlegal representative of
- ANTHONY PACEdirector of
- ANTHONY PACElegal representative of
- ANTHONY PACEshareholder of
- BARTOLO BROTHERS HOLDINGS LTDshareholder of