SYNERGY LIMITED

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.

Every 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.

• ●

  ALEXANDER GALEA

  Also holds roles at 6 other companies

  • TECHMAN LIMITEDdirector of
  • TECHMAN LIMITEDlegal representative of
  • TECHMAN LIMITEDsecretary of

  +3 more companies
• ●

  Carmelo Hili

  Also holds roles at 43 other companies

  • STANDARD MARKETS LIMITEDdirector of
  • STANDARD MARKETS LIMITEDlegal representative of
  • H.I.T. LIMITEDdirector of

  +40 more companies
• ●

  ELMI HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • TECHMAN LIMITEDshareholder of
  • PROPMAN LIMITEDshareholder of
• ●

  HCL HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • H.I.T. LIMITEDshareholder of
  • MITUANA SHIPPING LTDshareholder of
  • MALTA YACHTING LIMITEDshareholder of

  +5 more companies
• ●

  KEVIN SALIBA

  Also holds roles at 12 other companies

  • MARINER CAPITAL LIMITEDsecretary of
  • J.N. & CO. LTDliquidator of
  • TME LTDliquidator of

  +9 more companies
• ●

  RICHARD ABDILLA CASTILLO

  Also holds roles at 105 other companies

  • H.I.T. LIMITEDsecretary of
  • SAN DIMITRI LIMITEDsecretary of
  • MALTA YACHTING LIMITEDsecretary of

  +102 more companies
• ●

  VICTOR GALEA

  Also holds roles at 1 other company

  • BACH HOLDINGS LIMITEDdirector of
• ●

  VICTOR LANZON

  Also holds roles at 3 other companies

  • V.M.L. LIMITEDdirector of
  • RAY'S JEWELLERY LIMITEDsecretary of
  • RAY'S JEWELLERY LIMITEDshareholder of

8 parties · 0 current. Ceased and resigned records are retained as history.