LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalMedium
Risk
RAGGIO INVESTMENTS LTD 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
- RAGGIO INVESTMENTS LTD
- VALLETTA CATERING LTD.· shareholder of
/04
Directorship network
9 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.
VALLETTA CATERING LTD.
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- EDWARD ZAMMIT TABONAsecretary of
- VICTOR SCIRIHAdirector of
- VICTOR SCIRIHAlegal representative of
- MARIO MUSCATdirector of
- MARIO MUSCATlegal representative of
- JAMS VALLETTA LIMITEDshareholder of
- 356 CATERING LIMITEDshareholder of