LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
CHRISTINA SCICLUNA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CHRISTINA SCICLUNA
- MARK UP ONLINE HOLDINGS LTD· secretary of
- MARK UP ONLINE LTD· secretary of
- RETZ GOLDEN WAVES TRADING LIMITED· secretary of
- VILA REAL HOLDINGS LIMITED· secretary of
- CASSELS HOLDING LIMITED· secretary of
- VILA REAL TRADING LIMITED· secretary of
- CASSELS HILL INTERNATIONAL LTD· secretary of
- FREESAILING LIMITED· secretary of
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Directorship network
38 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.
MARK UP ONLINE HOLDINGS LTD
- ANTONIO STANZANIdirector of
- ANTONIO STANZANIlegal representative of
- MARK UP HOLDINGS (UK) LTDshareholder of
- EDMOND ZAMMIT LAFERLAsecretary of
MARK UP ONLINE LTD
- ANTONIO STANZANIdirector of
- ANTONIO STANZANIlegal representative of
- EDMOND ZAMMIT LAFERLAsecretary of
- MARK UP ONLINE HOLDINGS LTDshareholder of
RETZ GOLDEN WAVES TRADING LIMITED
- NOEL RICHARDdirector of
- NOEL RICHARDlegal representative of
- NOEL RICHARDshareholder of
- FABIENNE BEZEshareholder of
- EDMOND ZAMMIT LAFERLAsecretary of
VILA REAL HOLDINGS LIMITED
- EDMOND ZAMMIT LAFERLAsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- MARCIO DE SOUZA LEALdirector of
- MARCIO DE SOUZA LEALlegal representative of
- MARCIO DE SOUZA LEALshareholder of
CASSELS HOLDING LIMITED
- EDMOND ZAMMIT LAFERLAsecretary of
- STEPHEN MUSCATdirector of
- JOSE MAFRA DE CAMARGO JUNIORdirector of
- JOSE MAFRA DE CAMARGO JUNIORlegal representative of
- JOSE MAFRA DE CAMARGO JUNIORshareholder of
VILA REAL TRADING LIMITED
- EDMOND ZAMMIT LAFERLAsecretary of
- STEPHEN MUSCATdirector of
- VILA REAL HOLDINGS LIMITEDshareholder of
- MARCIO DE SOUZA LEALdirector of
- MARCIO DE SOUZA LEALlegal representative of
CASSELS HILL INTERNATIONAL LTD
- EDMOND ZAMMIT LAFERLAsecretary of
- STEPHEN MUSCATdirector of
- JOSE MAFRA DE CAMARGO JUNIORdirector of
- JOSE MAFRA DE CAMARGO JUNIORlegal representative of
- JOSE MAFRA DE CAMARGO JUNIORshareholder of
FREESAILING LIMITED
- EDMOND ZAMMIT LAFERLAsecretary of
- FABIO CANNAVALEdirector of
- FABIO CANNAVALElegal representative of
- FABIO CANNAVALEshareholder of