LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
MEDITERRA MMXII SERVICES LTD
ICIJ icijol-56084748Organization
/01
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
- MEDITERRA MMXII SERVICES LTD
- Innovation Energy Malta Ltd· director of
- MARYSOL HOLDING LTD.· director of
- INTERNATIONAL DISTRIBUTION FILMS LTD· director of
- GIORGINO FASHION LTD· director of
- CIRCLE MANAGEMENT LTD· shareholder of
- TWEVEL LTD· shareholder of
- THE SHORT LISTS LTD· director of
- 1 SHIPPING AND CRUISES LTD· director of
- Byzzpro Holding Ltd· director of
- Byzzpro Ltd· director of
- MAGIC SOUND LTD· director of
- Mdina Building Construction Ltd.· director of
- Osborne Medical Care Ltd.· director of
- CALYPSO PROJECT DEVELOPMENT HOLDING LTD· director of
- THE BUSINESS STRATEGY BOARD HOLDING LTD.· director of
- THE BUSINESS STRATEGY BOARD LTD· director of
- BREWERY ADVERTISING CONSULTING LTD· director of
- CLEAR SYSTEM LTD· shareholder of
- FIRE LTD· director of
- GRM HOLDING LTD· director of
- MHS Ltd· director of
- J. NICOL CORPORATION LTD· director of
- BRANDFOR LTD.· director of
- LUNA BUSINESS SERVICES LTD· director of
- EVITAMINE LTD· director of
- MOBILE ELECTRONICS LTD· director of
- FIVETEAM SOFTWARE LTD· director of
- XENSAM LTD· director of
- INTERNATIONAL ARTS MANAGEMENT COMPANY LTD· director of
- PRINTING TRADE LTD.· director of
- HYPERION ENERGY INVESTMENT FUND SICAV P.L.C.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDITERRA MMXII SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MEDITERRA MMXII SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 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.
- 1 SHIPPING AND CRUISES LTDAlso holds roles at 2 other companies
- PIETRO SADAshareholder of
- CARLO SADAshareholder of
- BRANDFOR LTD.Also holds roles at 2 other companies
- DENES GABOR NONNsecretary of
- DENES GABOR NONNshareholder of
- BREWERY ADVERTISING CONSULTING LTDAlso holds roles at 2 other companies
- BREWERY TRADE LTDshareholder of
- ANTHONY GHIRLANDOsecretary of
- Byzzpro Holding LtdAlso holds roles at 2 other companies
- INNOVATIVE SOFTWARE & SERVICES SOLUTIONS LIMITEDshareholder of
- ANTHONY GHIRLANDOsecretary of
- Byzzpro LtdAlso holds roles at 3 other companies
- INNOVATIVE SOFTWARE & SERVICES SOLUTIONS LIMITEDshareholder of
- ANTHONY GHIRLANDOsecretary of
- Byzzpro Holding Ltdshareholder of
- CALYPSO PROJECT DEVELOPMENT HOLDING LTDAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- CLEAR SYSTEM LTDAlso holds roles at 4 other companies
- CLEAR SKY INTERNATIONAL LTDdirector of
- CLEAR SKY INTERNATIONAL LTDlegal representative of
- CLEAR SKY INTERNATIONAL LTDshareholder of
- EVITAMINE LTDAlso holds roles at 2 other companies
- PHILIP JOHANN SCHMADLAKsecretary of
- PHILIP JOHANN SCHMADLAKshareholder of
- FIRE LTDAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- FIVETEAM SOFTWARE LTDAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- PERENNIAL GLOBAL LTDshareholder of
- GIORGINO FASHION LTDAlso holds roles at 2 other companies
- BOSA HOLDING LTDshareholder of
- ANTHONY GHIRLANDOsecretary of
- GRM HOLDING LTDAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- GRUPPOMEGA S.P.A.shareholder of
- HYPERION ENERGY INVESTMENT FUND SICAV P.L.C.Also holds roles at 6 other companies
- ADRIAN BONETTdirector of
- ADRIAN BONETTlegal representative of
- MARKUS LEXdirector of
- Innovation Energy Malta LtdAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- ANDREA FASOLIshareholder of
- INTERNATIONAL ARTS MANAGEMENT COMPANY LTDAlso holds roles at 2 other companies
- INTERNATIONAL ARTS MANAGEMENT COMPANY HOLDING LTDshareholder of
- ANTHONY GHIRLANDOsecretary of
- INTERNATIONAL DISTRIBUTION FILMS LTDAlso holds roles at 2 other companies
- J.J MANAGEMENT SERVICES LTDshareholder of
- ANTHONY GHIRLANDOsecretary of
- J. NICOL CORPORATION LTDAlso holds roles at 1 other company
- ANTONINO PIETRO PAOLO ARRIGONEshareholder of
- LUNA BUSINESS SERVICES LTDAlso holds roles at 2 other companies
- MARCO EMMANUELEsecretary of
- MARCO EMMANUELEshareholder of
- MAGIC SOUND LTDAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- FABIO MARCO BRUNELLIshareholder of
- MARYSOL HOLDING LTD.Also holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- FIRST STATE HOLDING COMPANY LLCshareholder of
- Mdina Building Construction Ltd.Also holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- MHS LtdAlso holds roles at 2 other companies
- HARDWARE AND SOFTWARE SOLUTIONS LTDshareholder of
- ANTHONY GHIRLANDOsecretary of
- MOBILE ELECTRONICS LTDAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- Osborne Medical Care Ltd.Also holds roles at 4 other companies
- ANTHONY GHIRLANDOsecretary of
- MARK JAMES WILKINSONdirector of
- MARK JAMES WILKINSONlegal representative of
- PRINTING TRADE LTD.Also holds roles at 2 other companies
- DIEGO SORRENTINOsecretary of
- DIEGO SORRENTINOshareholder of
- THE BUSINESS STRATEGY BOARD HOLDING LTD.Also holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- AGO MARIA LUCIEN CLUYTENSshareholder of
- THE BUSINESS STRATEGY BOARD LTDAlso holds roles at 2 other companies
- ANTHONY GHIRLANDOsecretary of
- THE BUSINESS STRATEGY BOARD HOLDING LTD.shareholder of
- THE SHORT LISTS LTDAlso holds roles at 2 other companies
- THE SHORT LISTS HOLDING LTDshareholder of
- ANTHONY GHIRLANDOsecretary of
- XENSAM LTDAlso holds roles at 2 other companies
- GO INVEST INCshareholder of
- ANTHONY GHIRLANDOsecretary of
31 parties · 0 current. Ceased and resigned records are retained as history.