LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
FABIAN ATTARD 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
- FABIAN ATTARD
- ISLAND DEVELOPMENTS LIMITED· director of
- Mgarr Developments Limited· director of
- Prime Mall Limited· director of
- AGM GOZO LTD· director of
- XG Glass Limited· director of
- The Duke Hotel Ltd· director of
- Ivory Venue Ltd· director of
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Directorship network
45 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.
ISLAND DEVELOPMENTS LIMITED
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- MARK GRECHsecretary of
- MARK GRECHshareholder of
- JOSEPH ATTARDshareholder of
Mgarr Developments Limited
- ADRIAN/NICOLE DELIA/VELLA DE FREMEAUXshareholder of
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAsecretary of
- ISLAND DEVELOPMENTS LIMITEDshareholder of
- PLATA CHARTERING LIMITEDshareholder of
Prime Mall Limited
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- MARK GRECHsecretary of
- ISLAND DEVELOPMENTS LIMITEDshareholder of
AGM GOZO LTD
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- MARK GRECHsecretary of
- JOHN MIZZIdirector of
- JOHN MIZZIlegal representative of
- MIZZI VENTURES LTDshareholder of
- ISLAND DEVELOPMENTS LIMITEDshareholder of
XG Glass Limited
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- MARK GRECHshareholder of
- BRIAN ATTARDdirector of
- BRIAN ATTARDlegal representative of
- BRIAN ATTARDsecretary of
- BRIAN ATTARDshareholder of
The Duke Hotel Ltd
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- MARK GRECHsecretary of
- Island Developments Limitedshareholder of
Ivory Venue Ltd
- Walter Michael Denise Farrugiadirector of
- Walter Michael Denise Farrugialegal representative of
- Walter Michael Denise Farrugiashareholder of
- MARK GRECHdirector of
- MARK GRECHlegal representative of
- MARK GRECHsecretary of
- SIMON GRECHdirector of
- SIMON GRECHlegal representative of
- SIMON GRECHshareholder of
- Island Developments Limitedshareholder of