KEITH MASSA
KEITH MASSA — Maltese company (icij:icijol-56029422). 149 holdings. Cited to 1 registry.
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.
None in current sources.
- KEITH MASSA
- TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTD· liquidator of
- K4S LTD· liquidator of
- S.E.M.I. - SOURCE LIMITED· liquidator of
- ARI CONSULTANCY LIMITED· liquidator of
- APTITUDE LIMITED· liquidator of
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.· liquidator of
- Liquid Rubber Europe Limited· liquidator of
- Red Star Poker Ltd· liquidator of
- DOXX SERVICES LTD· liquidator of
- DOXX CASINO LTD· director of
- DOXX BET LTD· director of
- HoldMySite Ltd· liquidator of
- GALIZIA LIMITED· liquidator of
- MOKORO HOLDINGS LIMITED· secretary of
- Seavus Products Limited· secretary of
- European Wind Farms Limited· liquidator of
- KayEm Consulting Limited· director of
- LUKANA HOLDINGS LIMITED· liquidator of
- GVM HOLDINGS LIMITED· director of
- THG HOLDINGS LIMITED· director of
- THG ONLIVE LIMITED· director of
- EKYC LTD· liquidator of
- TRIGLAV HOLDING LIMITED· director of
- Triglav Management Limited· director of
- BROAD STREET LIMITED· liquidator of
- NARROW STREET LIMITED· liquidator of
- MGame Holding Limited· secretary of
- Solution for Bet Limited· secretary of
- EFERIO HOLDING LIMITED· secretary of
- EFERIO LIMITED· secretary of
- OGC Company Limited· secretary of
- ENETSPORT SERVICE LIMITED· secretary of
- Hardware Imports Limited· secretary of
- EnetPoker Limited· secretary of
- LPJ HOLDING LIMITED· secretary of
- LPJ SERVICES LIMITED· secretary of
- Giga Market Limited· secretary of
- K III HOLDING LIMITED· secretary of
- NIAN HOLDING LIMITED· secretary of
- LGN HOLDING LIMITED· secretary of
- APT-KR HOLDING LIMITED· secretary of
- LB Casino Limited· secretary of
- LB Poker Limited· secretary of
- LB Group Limited· secretary of
- GAMMA HOLDING LIMITED· secretary of
- GAUDI HOLDING LIMITED· secretary of
- Marga Holding Limited· secretary of
- GAMMA SOFT LIMITED· secretary of
- Gammabet Limited· secretary of
- EURECAT HOLDINGS LIMITED· secretary of
- EURECAT SERVICES LIMITED· secretary of
- BIENVENUE LIMITED· secretary of
- 2M HOLDING LIMITED· secretary of
- ULTRA TRADE LIMITED· secretary of
- EnetPoker Service Limited· secretary of
- INTERNATIONAL ONLINE SKI HIRE LTD· liquidator of
- MEDIA INVEST HOLDING LIMITED· secretary of
- NETWORK EDITION LIMITED· secretary of
- FARMEX GROUP LTD· secretary of
- FARMEX LTD· secretary of
- ESON Holding Limited· secretary of
- ESON Limited· secretary of
- BETSOLUTION4U LIMITED· secretary of
- G.F. DAMA LIMITED· secretary of
- B.L. NIAN LIMITED· secretary of
- LCK HOLDING LIMITED· secretary of
- MCK HOLDING LIMITED· secretary of
- DODOONE LIMITED· secretary of
- CHARMING GAMING LIMITED· secretary of
- GRINDLAND LIMITED· secretary of
- BETCOMPILER LIMITED· secretary of
- ICE DREAM LIMITED· secretary of
- MULTILOTTERY GROUP LIMITED· secretary of
- KEIEM LIMITED· secretary of
- INFINITI HOLDING LIMITED· secretary of
- MALTA RESIDENCE LTD· director of
- CENTURY HOLDING LIMITED· secretary of
- KG LIMITED· secretary of
- NOEMAR REALITY GROUP LIMITED· secretary of
- TEMIX INTERNATIONAL LTD· secretary of
- MAC DIVISION LIMITED· secretary of
- UNIS LIMITED· secretary of
- 1701 HOLDING LTD· secretary of
- D'ARCANO LTD· secretary of
- THIRTY ONE LTD· secretary of
- FARPOINT MALTA LIMITED· secretary of
- Agathe Holding Limited· secretary of
- TRILOGY SOFTWARE LIMITED· secretary of
- Gammapoint Ltd.· secretary of
- YACHTING MARINA LTD.· secretary of
- PULSAR TECH LTD· secretary of
- GLOOXY LIMITED· secretary of
- POWER DRILL LIMITED· secretary of
- FBiz Holding Limited· secretary of
- MT IMPORT LIMITED· secretary of
- HEDERA LIMITED· secretary of
- WEB EXPERT HOLDING LIMITED· secretary of
- UMEOX EUROPE LIMITED· secretary of
- NPS LIMITED· secretary of
- LION DATA HOLDING LIMITED· secretary of
- LION DATA SOFTWARE LIMITED· secretary of
- SET LTD.· secretary of
- CROWN SAF HOLDING LTD.· secretary of
- TECHNO CROWN LTD· secretary of
- VIRTUAL GENERATION LIMITED· secretary of
- PHOENIX INTERNATIONAL HOLDING LTD.· secretary of
- PHOENIX INTERNATIONAL LTD· secretary of
- SIRIUS TRADING CO. LIMITED· director of
- GAM HOLDING LTD· secretary of
- PREEKOG LTD· secretary of
- QAD HOLDING LTD.· secretary of
- QAZA HOLDING LIMITED· secretary of
- GAMMIX LTD.· secretary of
- EVO LIMITED· secretary of
- ONPERS LTD.· secretary of
- With1Click Ltd.· secretary of
- DIGITAL GOLD MINE LTD· secretary of
- BTOBET LIMITED· secretary of
- EQUINOX FUTURE HOLDINGS LIMITED· secretary of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITED· secretary of
- ONEZERO BINARY LIMITED· secretary of
- AMBROSIA ADVANCE LIMITED· secretary of
- EUROPEAN TELECOM LIMITED· director of
- DGM HOLDING LTD· secretary of
- SYNERGIA DEVELOPMENTS LTD· director of
- FUSS MEDIA LIMITED· local representative of
- NOEMAR d.o.o.· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH MASSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KEITH MASSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KEITH MASSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
120 parties · 0 currentEvery 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.
- 1701 HOLDING LTDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- 2M HOLDING LIMITEDAlso holds roles at 6 other companies
- USTIN MANGIONdirector of
- USTIN MANGIONlegal representative of
- USTIN MANGIONshareholder of
- Agathe Holding LimitedAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.Also holds roles at 3 other companies
- AMIN MOHAMED MADDIdirector of
- AMIN MOHAMED MADDIshareholder of
- ROBERT EBEJERsecretary of
- APT-KR HOLDING LIMITEDAlso holds roles at 3 other companies
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- APTITUDE LIMITEDAlso holds roles at 4 other companies
- GARY R MILLERdirector of
- GARY R MILLERlegal representative of
- GARY R MILLERshareholder of
- ARI CONSULTANCY LIMITEDAlso holds roles at 5 other companies
- ANITA KUTTERsecretary of
- ANITA KUTTERshareholder of
- ALFRED KURT REIMERdirector of
- B.L. NIAN LIMITEDAlso holds roles at 4 other companies
- DIOMIRO ALESSIdirector of
- DIOMIRO ALESSIlegal representative of
- VINCILEO LIMITEDshareholder of
- BETCOMPILER LIMITEDAlso holds roles at 5 other companies
- MARC GALEAdirector of
- MARC GALEAlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- BETSOLUTION4U LIMITEDAlso holds roles at 5 other companies
- IOSIF GALEAdirector of
- IOSIF GALEAlegal representative of
- MGame Holding Limitedshareholder of
- BIENVENUE LIMITEDAlso holds roles at 5 other companies
- MARCO PANICCIshareholder of
- GIOVANNI MARIA DATOdirector of
- GIOVANNI MARIA DATOlegal representative of
- BROAD STREET LIMITEDAlso holds roles at 9 other companies
- TRACY & MICHAEL JOHN HOWELLshareholder of
- REAY KELLYshareholder of
- KRISTINA LAPCEVICsecretary of
- BTOBET LIMITEDAlso holds roles at 6 other companies
- ALESSANDRO FRIEDdirector of
- ALESSANDRO FRIEDlegal representative of
- ELTSAR LIMITEDshareholder of
- CENTURY HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- CHARMING GAMING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- CROWN SAF HOLDING LTD.Also holds roles at 4 other companies
- SVETLANA NOVIKOVAshareholder of
- ALESSANDRO NEGROdirector of
- ALESSANDRO NEGROlegal representative of
- D'ARCANO LTDAlso holds roles at 5 other companies
- ESON Limitedshareholder of
- Eleven Limiteddirector of
- Eleven Limitedlegal representative of
- DIGITAL GOLD MINE LTDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- DODOONE LIMITEDAlso holds roles at 4 other companies
- DIOMIRO ALESSIdirector of
- DIOMIRO ALESSIlegal representative of
- VINCILEO LIMITEDshareholder of
- DOXX BET LTDAlso holds roles at 8 other companies
- MILAN SMEHYLdirector of
- MILAN SMEHYLlegal representative of
- MILAN SMEHYLsecretary of
- DOXX CASINO LTDAlso holds roles at 8 other companies
- MILAN SMEHYLdirector of
- MILAN SMEHYLlegal representative of
- MILAN SMEHYLsecretary of
- DOXX SERVICES LTDAlso holds roles at 8 other companies
- MILAN SMEHYLdirector of
- MILAN SMEHYLlegal representative of
- MILAN SMEHYLsecretary of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDAlso holds roles at 4 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- EFERIO HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- EFERIO LIMITEDAlso holds roles at 4 other companies
- RICHARD MURBECKdirector of
- RICHARD MURBECKlegal representative of
- Triglav Management Limitedshareholder of
- EKYC LTDAlso holds roles at 5 other companies
- TROELS MUNCKdirector of
- TROELS MUNCKlegal representative of
- A.V.K. HOLDING APSshareholder of
- EnetPoker LimitedAlso holds roles at 2 other companies
- Triglav Management Limitedshareholder of
- MGame Holding Limitedshareholder of
- EnetPoker Service LimitedAlso holds roles at 2 other companies
- Triglav Management Limitedshareholder of
- MGame Holding Limitedshareholder of
- ENETSPORT SERVICE LIMITEDAlso holds roles at 4 other companies
- START GAMES LIMITEDshareholder of
- MGame Holding Limitedshareholder of
- Solution for Bet Limitedshareholder of
- EQUINOX FUTURE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ESON Holding LimitedAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ESON LimitedAlso holds roles at 4 other companies
- GIUSEPPE CASTRONOVOdirector of
- GIUSEPPE CASTRONOVOlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- EURECAT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FRANCIS VALERIshareholder of
- EURECAT S.A.shareholder of
- Triglav Management Limiteddirector of
- EURECAT SERVICES LIMITEDAlso holds roles at 4 other companies
- FRANCIS VALERIshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- European Wind Farms LimitedAlso holds roles at 4 other companies
- ROBERT EBEJERsecretary of
- CHRISTOPHER MARK SAMMUTdirector of
- CHRISTOPHER MARK SAMMUTlegal representative of
- EVO LIMITEDAlso holds roles at 2 other companies
- MARCELLO GENNATIEMPOshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- FARMEX GROUP LTDAlso holds roles at 3 other companies
- MAREK TASKAdirector of
- MAREK TASKAlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- FARMEX LTDAlso holds roles at 4 other companies
- MAREK TASKAdirector of
- MAREK TASKAlegal representative of
- MAREK TASKAshareholder of
- FARPOINT MALTA LIMITEDAlso holds roles at 5 other companies
- DANIELE TOSCANOdirector of
- DANIELE TOSCANOlegal representative of
- CLAUDIO GIRIshareholder of
- FBiz Holding LimitedAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- G.F. DAMA LIMITEDAlso holds roles at 3 other companies
- DANIELA VICARIdirector of
- DANIELA VICARIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- GALIZIA LIMITEDAlso holds roles at 5 other companies
- GALITZIA LIMITEDshareholder of
- MARTIN KRASIMIROV SIMEONOVdirector of
- MARTIN KRASIMIROV SIMEONOVlegal representative of
- GAM HOLDING LTDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- GAMMA HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- GAMMA SOFT LIMITEDAlso holds roles at 5 other companies
- Annalisa Cannelladirector of
- Annalisa Cannellalegal representative of
- GAMMA HOLDING LIMITEDshareholder of
- Gammabet LimitedAlso holds roles at 5 other companies
- Annalisa Cannelladirector of
- Annalisa Cannellalegal representative of
- GAMMA HOLDING LIMITEDshareholder of
- Gammapoint Ltd.Also holds roles at 4 other companies
- MARTINA PLUCHINOshareholder of
- GIORGIO PLUCHINOdirector of
- GIORGIO PLUCHINOlegal representative of
- GAMMIX LTD.Also holds roles at 2 other companies
- CHIPS HOLDING Limitedshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- GAUDI HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- Giga Market LimitedAlso holds roles at 4 other companies
- RICHARD MURBECKdirector of
- RICHARD MURBECKlegal representative of
- EFERIO HOLDING LIMITEDshareholder of
- GLOOXY LIMITEDAlso holds roles at 3 other companies
- JAJA LIMITEDshareholder of
- ALESSIO RIPANTIdirector of
- ALESSIO RIPANTIlegal representative of
- GRINDLAND LIMITEDAlso holds roles at 7 other companies
- RELAGROUP LIMITEDshareholder of
- PASQUALE CHIRICO PRATTICO'shareholder of
- CHARMING GAMING LIMITEDshareholder of
- GVM HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ANGELO VELLAdirector of
- ANGELO VELLAlegal representative of
- ANGELO VELLAshareholder of
- Hardware Imports LimitedAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- HEDERA LIMITEDAlso holds roles at 4 other companies
- ANTONIO VAGAshareholder of
- FRANCESCA VERONELLIshareholder of
- Triglav Management Limiteddirector of
- HoldMySite LtdAlso holds roles at 4 other companies
- DUNCAN BARTOLOdirector of
- DUNCAN BARTOLOlegal representative of
- DUNCAN BARTOLOsecretary of
- ICE DREAM LIMITEDAlso holds roles at 5 other companies
- MARIA PAOLA GOLDONIdirector of
- MARIA PAOLA GOLDONIlegal representative of
- MARIA PAOLA GOLDONIshareholder of
- INFINITI HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- INTERNATIONAL ONLINE SKI HIRE LTDAlso holds roles at 4 other companies
- MICHAEL ERICH PROKSCHdirector of
- MICHAEL ERICH PROKSCHlegal representative of
- MICHAEL ERICH PROKSCHsecretary of
- K III HOLDING LIMITEDAlso holds roles at 3 other companies
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- K4S LTDAlso holds roles at 4 other companies
- SIMON CIANTARdirector of
- SIMON CIANTARlegal representative of
- SIMON CIANTARsecretary of
- KayEm Consulting LimitedAlso holds roles at 2 other companies
- ANTONELLA MASSAdirector of
- ANTONELLA MASSAlegal representative of
- KEIEM LIMITEDAlso holds roles at 4 other companies
- EMANUELE CARBONIdirector of
- EMANUELE CARBONIlegal representative of
- BLACK WIZARD LIMITEDshareholder of
- KG LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- LB Casino LimitedAlso holds roles at 7 other companies
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- GIUSEPPE CULLEMIdirector of
- LB Group LimitedAlso holds roles at 7 other companies
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- GIUSEPPE CULLEMIdirector of
- LB Poker LimitedAlso holds roles at 7 other companies
- GIAMBATTISTA BUFALINOdirector of
- GIAMBATTISTA BUFALINOlegal representative of
- GIUSEPPE CULLEMIdirector of
- LCK HOLDING LIMITEDAlso holds roles at 2 other companies
- LUCA CAPORALETTIshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- LGN HOLDING LIMITEDAlso holds roles at 3 other companies
- GIUSEPPE CULLEMIdirector of
- GIUSEPPE CULLEMIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- LION DATA HOLDING LIMITEDAlso holds roles at 3 other companies
- LUIGI BARBIERIdirector of
- LUIGI BARBIERIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- LION DATA SOFTWARE LIMITEDAlso holds roles at 4 other companies
- LUIGI BARBIERIdirector of
- LUIGI BARBIERIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- Liquid Rubber Europe LimitedAlso holds roles at 5 other companies
- CC CAPITAL INC.shareholder of
- CRV INTERNATIONAL LIMITEDshareholder of
- JACOB K/A JAKE KARAMdirector of
- LPJ HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- LPJ SERVICES LIMITEDAlso holds roles at 4 other companies
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- Triglav Management Limitedshareholder of
- LUKANA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ROBERT EBEJERsecretary of
- CHRISTOPHER MARK SAMMUTdirector of
- CHRISTOPHER MARK SAMMUTlegal representative of
- MAC DIVISION LIMITEDAlso holds roles at 5 other companies
- MARIE LOUISE GALEAliquidator of
- GVM HOLDINGS LIMITEDshareholder of
- TRIGLAV HOLDING LIMITEDshareholder of
- MALTA RESIDENCE LTDAlso holds roles at 5 other companies
- DAVID GONZIdirector of
- DAVID GONZIlegal representative of
- DAVID GONZIsecretary of
- Marga Holding LimitedAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- MCK HOLDING LIMITEDAlso holds roles at 2 other companies
- MARIO VARDEshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- MEDIA INVEST HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- MGame Holding LimitedAlso holds roles at 2 other companies
- DOMENICO LAGROTTERIAshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- MOKORO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MARIE-CHRISTINE COLLARTshareholder of
- FRANCIS VALERIshareholder of
- Triglav Management Limiteddirector of
- MT IMPORT LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- MULTILOTTERY GROUP LIMITEDAlso holds roles at 5 other companies
- INGRID GALEAdirector of
- INGRID GALEAlegal representative of
- JIRI DOPITAdirector of
- NARROW STREET LIMITEDAlso holds roles at 9 other companies
- Anthony Parisdirector of
- Anthony Parislegal representative of
- Anthony Parissecretary of
- NETWORK EDITION LIMITEDAlso holds roles at 4 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- NIAN HOLDING LIMITEDAlso holds roles at 3 other companies
- MICHELE ALESSIdirector of
- MICHELE ALESSIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- NOEMAR REALITY GROUP LIMITEDAlso holds roles at 6 other companies
- GIUSEPPE CASTRONOVOdirector of
- GIUSEPPE CASTRONOVOlegal representative of
- ESON Holding Limitedshareholder of
- NPS LIMITEDAlso holds roles at 4 other companies
- MATTIA DAL ROSSOdirector of
- MATTIA DAL ROSSOlegal representative of
- MATTIA DAL ROSSOshareholder of
- OGC Company LimitedAlso holds roles at 2 other companies
- GIOVANNI LONGOshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- ONPERS LTD.Also holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- PHOENIX INTERNATIONAL HOLDING LTD.Also holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- PHOENIX INTERNATIONAL LTDAlso holds roles at 4 other companies
- SIMONA PINTEROVAdirector of
- SIMONA PINTEROVAlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- POWER DRILL LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- PREEKOG LTDAlso holds roles at 4 other companies
- GABRIELE FERRARIshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- PULSAR TECH LTDAlso holds roles at 4 other companies
- OWEN-JO SAMMUTdirector of
- OWEN-JO SAMMUTlegal representative of
- CONCEPT 8 LTDshareholder of
- QAD HOLDING LTD.Also holds roles at 4 other companies
- GLOBSERV INTERNATIONAL LTDshareholder of
- ACT ADVISORY SERVICES LIMITEDshareholder of
- UMBERTO MUCIGdirector of
- QAZA HOLDING LIMITEDAlso holds roles at 2 other companies
- PAOLO REALMUTOshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- Red Star Poker LtdAlso holds roles at 5 other companies
- MAXIM BROVKOsecretary of
- CC CAPITAL INC.shareholder of
- CRV INTERNATIONAL LIMITEDshareholder of
- S.E.M.I. - SOURCE LIMITEDAlso holds roles at 5 other companies
- GRACE ANN EBEJERshareholder of
- ALBERT CAUCHIsecretary of
- WALTER HOCHENBERGERdirector of
- Seavus Products LimitedAlso holds roles at 4 other companies
- SEAVUS GROUP HOLDING B.V.shareholder of
- KRISTINA CVETANOVdirector of
- KRISTINA CVETANOVlegal representative of
- SET LTD.Also holds roles at 5 other companies
- KG LIMITEDshareholder of
- GAM HOLDING LTDshareholder of
- QAD HOLDING LTD.shareholder of
- SIRIUS TRADING CO. LIMITEDAlso holds roles at 1 other company
- WORLDWIDE STAR TRADING LIMITEDshareholder of
- Solution for Bet LimitedAlso holds roles at 2 other companies
- COSIMO SUPPAshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTDAlso holds roles at 7 other companies
- MAHMOUD A MOHAMED KHASHABdirector of
- MAHMOUD A MOHAMED KHASHABshareholder of
- MOUSTAFA SCHEMBESHdirector of
- TECHNO CROWN LTDAlso holds roles at 3 other companies
- CROWN SAF HOLDING LTD.shareholder of
- FAUSTO CRAIGHEROdirector of
- FAUSTO CRAIGHEROlegal representative of
- TEMIX INTERNATIONAL LTDAlso holds roles at 5 other companies
- TEMIX COMMUNICATION ENGINEERING S.R.L.shareholder of
- ANTONINO CALDARELLAdirector of
- ANTONINO CALDARELLAlegal representative of
- THIRTY ONE LTDAlso holds roles at 4 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- Triglav Management LimitedAlso holds roles at 6 other companies
- NICOLA MATTOCKSdirector of
- NICOLA MATTOCKSlegal representative of
- DAVID GONZIdirector of
- TRILOGY SOFTWARE LIMITEDAlso holds roles at 4 other companies
- FABRIZIO FABRELLOdirector of
- FABRIZIO FABRELLOlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- ULTRA TRADE LIMITEDAlso holds roles at 4 other companies
- ENTERPRISE PLUS LTDshareholder of
- STEFANIA PANAGIOTOPOULOUdirector of
- STEFANIA PANAGIOTOPOULOUlegal representative of
- UMEOX EUROPE LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- UNIS LIMITEDAlso holds roles at 3 other companies
- DANILO SERVIS A.S.shareholder of
- DANIEL RAFAJdirector of
- DANIEL RAFAJlegal representative of
- VIRTUAL GENERATION LIMITEDAlso holds roles at 5 other companies
- LUCA TERROSIshareholder of
- MARIA ROCCOshareholder of
- STEFANO VOLOdirector of
- WEB EXPERT HOLDING LIMITEDAlso holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- With1Click Ltd.Also holds roles at 3 other companies
- ALESSIO RIPANTIdirector of
- ALESSIO RIPANTIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- YACHTING MARINA LTD.Also holds roles at 4 other companies
- DANIELA SCIBONAdirector of
- DANIELA SCIBONAlegal representative of
- DANIELA SCIBONAshareholder of
120 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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