LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
CHARLES L DALY 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
- CHARLES L DALY
- MEDSERV OPERATIONS LIMITED· director of
- MEDSERV M.E. LIMITED· director of
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Directorship network
23 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.
MEDSERV OPERATIONS LIMITED
- MALAMPAYA INVESTMENTS LIMITEDshareholder of
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- ANTHONY JAMES DUNCANdirector of
- ANTHONY JAMES DUNCANlegal representative of
- LARAGH CASSARsecretary of
- ANTHONY S DIACONOshareholder of
- ANTHONY DIACONOdirector of
- ANTHONY DIACONOlegal representative of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- Medserv p.l.c.shareholder of
MEDSERV M.E. LIMITED
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- ANTHONY JAMES DUNCANdirector of
- ANTHONY JAMES DUNCANlegal representative of
- LARAGH CASSARsecretary of
- ANTHONY DIACONOdirector of
- ANTHONY DIACONOlegal representative of
- ANTHONY DIACONOshareholder of
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- Medserv p.l.c.shareholder of