LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
MEM HOLDINGS LIMITED 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
- MEM HOLDINGS LIMITED
- AGMG PROPERTIES LIMITED· shareholder of
- Z ENZET CO. LTD· shareholder of
- SKALA PRO LIMITED· shareholder of
- BURZET LIMITED· director of
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Directorship network
34 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.
AGMG PROPERTIES LIMITED
- GODWIN BORGdirector of
- GODWIN BORGlegal representative of
- ANGELO SPITERIdirector of
- ANGELO SPITERIlegal representative of
- EDWIN MINTOFFdirector of
- EDWIN MINTOFFlegal representative of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- GUIDO MIZZIsecretary of
- TITLIS CONSTRUCTION LIMITEDshareholder of
Z ENZET CO. LTD
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- GUIDO MIZZIsecretary of
- N. ZAMMIT PROPERTIES LTD.shareholder of
SKALA PRO LIMITED
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- GUIDO MIZZIsecretary of
- METRIC HOLDINGS LIMITEDshareholder of
BURZET LIMITED
- CLAUDE & JOANNE MALLIAshareholder of
- CLAUDE MALLIAdirector of
- CLAUDE MALLIAlegal representative of
- JOANNE MALLIAdirector of
- JOANNE MALLIAlegal representative of
- MARIO GRIXTIsecretary of
- I.V.N. HOLDINGS LTDdirector of
- I.V.N. HOLDINGS LTDlegal representative of
- I.V.N. HOLDINGS LTDshareholder of
- ALFCONS LIMITEDdirector of
- ALFCONS LIMITEDlegal representative of
- ALFCONS LIMITEDshareholder of