EAST MEDITERRANEAN VENTURES LIMITED

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  ALFRED AQUILINA

  Also holds roles at 15 other companies

  • A.F.C. HOLDINGS LIMITEDshareholder of
  • JAGUA INVESTMENTS LIMITEDdirector of
  • JAGUA INVESTMENTS LIMITEDlegal representative of

  +12 more companies
• ●

  ANTHONY VALVO

  Also holds roles at 383 other companies

  • INEPAL LIMITEDliquidator of
  • BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
  • OVERSEAS TRADING LTDliquidator of

  +380 more companies
• ●

  JAGUA INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • KAR INVESTMENTS LIMITEDshareholder of
  • AQUILINA GROUP LIMITEDshareholder of
• ●

  KAR INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • JAGUA INVESTMENTS LIMITEDshareholder of
  • AQUILINA GROUP LIMITEDshareholder of
• ●

  MATTHEW J BRINCAT

  Also holds roles at 16 other companies

  • J.P.C. HOLDINGS LIMITEDsecretary of
  • FALCON FILMS INTERNATIONAL COMPANY LIMITEDsecretary of
  • TECHNO-LOGIC LIMITEDsecretary of

  +13 more companies

5 parties · 0 current. Ceased and resigned records are retained as history.