LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANITA ALOISIO 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
- ANITA ALOISIO
- METALLURGICAL SERVICES LIMITED· director of
- MALTA UNIVERSITY PUBLISHERS LIMITED· director of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD· director of
- NEXIA BT ADVISORY SERVICES LIMITED· director of
/04
Directorship network
39 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.
METALLURGICAL SERVICES LIMITED
- PETER J BALDACCHINOdirector of
- PETER J BALDACCHINOlegal representative of
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
- CHRIS SOLERsecretary of
- Juanito Camilleridirector of
- Juanito Camillerilegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of
MALTA UNIVERSITY PUBLISHERS LIMITED
- PETER J BALDACCHINOdirector of
- PETER J BALDACCHINOlegal representative of
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
- CHRIS SOLERsecretary of
- Juanito Camilleridirector of
- Juanito Camillerilegal representative of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- WINSTON ZAHRAdirector of
- WINSTON ZAHRAlegal representative of
- Malta University Consulting Limitedshareholder of
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD
- PETER J BALDACCHINOdirector of
- PETER J BALDACCHINOlegal representative of
- ANDREW MUSCATdirector of
- ANDREW MUSCATlegal representative of
- CHRIS SOLERsecretary of
- Juanito Camilleridirector of
- Juanito Camillerilegal representative of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- Malta University Consulting Limitedshareholder of
NEXIA BT ADVISORY SERVICES LIMITED
- KARL CINIdirector of
- KARL CINIlegal representative of
- MANUEL CASTAGNAdirector of
- MANUEL CASTAGNAlegal representative of
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- BRIAN TONNAsecretary of
- BRIAN TONNAshareholder of
- NEXIA BT HOLDINGS LIMITEDshareholder of