PORTEM INVESTMENTS LIMITED
PORTEM INVESTMENTS LIMITED — Maltese company (icij:icijol-56083007). 8 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.
- PORTEM INVESTMENTS LIMITED
- EYE TECHNOLOGIES LIMITED· shareholder of
- BESTBUY - COMPUTER AND ELECTRONICS STORE LIMITED· shareholder of
- MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED· shareholder of
- SUN ENERGY LIMITED· shareholder of
- PORTEM LOTTERIES AND GAMING LIMITED· shareholder of
- PORTEM TOURISM VENTURES LIMITED· shareholder of
- PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED· shareholder of
- company withdrawn on 22.7.16 ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PORTEM INVESTMENTS LIMITED — 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 PORTEM INVESTMENTS LIMITED 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 PORTEM INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- BESTBUY - COMPUTER AND ELECTRONICS STORE LIMITEDAlso holds roles at 4 other companies
- DAVID MIFSUDshareholder of
- MARGARET MIFSUDdirector of
- MARGARET MIFSUDlegal representative of
- company withdrawn on 22.7.16 ltdAlso holds roles at 3 other companies
- MARK ANTHONY PORTELLIdirector of
- MARK ANTHONY PORTELLIlegal representative of
- MARK ANTHONY PORTELLIsecretary of
- EYE TECHNOLOGIES LIMITEDAlso holds roles at 4 other companies
- JONATHAN BORGshareholder of
- MARK ANTHONY PORTELLIdirector of
- MARK ANTHONY PORTELLIlegal representative of
- MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITEDAlso holds roles at 6 other companies
- MARK ANTHONY PORTELLIdirector of
- MARK ANTHONY PORTELLIlegal representative of
- MARK ANTHONY PORTELLIsecretary of
- PORTEM LOTTERIES AND GAMING LIMITEDAlso holds roles at 3 other companies
- MARK ANTHONY PORTELLIdirector of
- MARK ANTHONY PORTELLIlegal representative of
- MARK ANTHONY PORTELLIsecretary of
- PORTEM REAL ESTATE AND DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- MARK ANTHONY PORTELLIdirector of
- MARK ANTHONY PORTELLIlegal representative of
- MARK ANTHONY PORTELLIsecretary of
- PORTEM TOURISM VENTURES LIMITEDAlso holds roles at 3 other companies
- MARK ANTHONY PORTELLIdirector of
- MARK ANTHONY PORTELLIlegal representative of
- MARK ANTHONY PORTELLIsecretary of
- SUN ENERGY LIMITEDAlso holds roles at 3 other companies
- MARK ANTHONY PORTELLIdirector of
- MARK ANTHONY PORTELLIlegal representative of
- MARK ANTHONY PORTELLIsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTEM INVESTMENTS LIMITED?
- What is PORTEM INVESTMENTS LIMITED's risk level?
- Where does PORTEM INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PORTEM INVESTMENTS LIMITED — nothing is disclosed before that.