LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGE DEMAJO 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
- GEORGE DEMAJO
- T G V DEMAJO (HOLDINGS) LTD· secretary of
- FAIRS & EXHIBITIONS LIMITED· director of
- T.F.E.A. LTD· director of
- V. DEMAJO BROTHERS· shareholder of
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Directorship network
49 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.
T G V DEMAJO (HOLDINGS) LTD
- MABEL SANTshareholder of
- SEBASTIAN DEMAJOshareholder of
- MARGARET DEMAJOshareholder of
- THOMAS (HEIRS OF) DEMAJOshareholder of
- JOSEPH DEMAJOshareholder of
- KAREN AZZOPARDIdirector of
- KAREN AZZOPARDIlegal representative of
- KAREN AZZOPARDIshareholder of
- CHARLES DEMAJOshareholder of
- ANTHONY VALVOliquidator of
FAIRS & EXHIBITIONS LIMITED
- MALTA TRADE FAIRS CORPORATIONshareholder of
- ALDO CALLEJAdirector of
- STEPHEN SANT'ANGELOdirector of
- PAUL ABELAdirector of
- PAUL ABELAsecretary of
- MARCEL MIZZIdirector of
- MARTIN SPITERIdirector of
- MARIO SPITERIdirector of
- CHARLES BUSUTTILshareholder of
- DARREN DE DOMENICOdirector of
- CARMEL A ZAHRAdirector of
- CESARE GRECHdirector of
- EMAN GRIMAdirector of
- JOHN SIVE GINO CUTAJARdirector of
- JOHN J CAMILLERIdirector of
- RAPHAEL E MICALLEFdirector of
- ANTHONY GALEAdirector of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
T.F.E.A. LTD
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAshareholder of
- DARREN DE DOMENICOdirector of
- DARREN DE DOMENICOlegal representative of
- DARREN DE DOMENICOsecretary of
- DARREN DE DOMENICOshareholder of
- JOHN J CAMILLERIdirector of
- JOHN J CAMILLERIlegal representative of
- JOHN J CAMILLERIshareholder of
- RAPHAEL E MICALLEFdirector of
- RAPHAEL E MICALLEFlegal representative of
- RAPHAEL E MICALLEFshareholder of
- ANTHONY GALEAdirector of
- ANTHONY GALEAlegal representative of
- ANTHONY GALEAshareholder of
V. DEMAJO BROTHERS
- MARY MARCELLE DEMAJOshareholder of
- CLAUDIA ZARBshareholder of
- MIRIAM AZZOPARDIshareholder of
- ANNA CHARLESshareholder of