LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
STEPHEN 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
- STEPHEN ATTARD
- BARROW HOLDING LIMITED· liquidator of
- STRATON FINANCE LIMITED· liquidator of
- SANARA LIMITED· liquidator of
- S A FACILITIES LIMITED· director of
- SPRINGTEN LTD· liquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· director of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
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Directorship network
65 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.
BARROW HOLDING LIMITED
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- CHARLES GRECH ORRsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
STRATON FINANCE LIMITED
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- CHARLES GRECH ORRsecretary of
- BARROW HOLDING LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
SANARA LIMITED
- IAN J STAFRACEsecretary of
- ANDRE ZERAFAdirector of
- SAVONA HOLDINGS LIMITEDshareholder of
- JOHANNES WENINGERdirector of
S A FACILITIES LIMITED
- SAN ANDREA SCHOOLshareholder of
- DAVID XUEREBdirector of
- DAVID XUEREBlegal representative of
- FRANCIS VALLETTAdirector of
- FRANCIS VALLETTAlegal representative of
- FRANCIS VALLETTAsecretary of
- FRANCIS VALLETTAshareholder of
SPRINGTEN LTD
- ERSILYA BADIdirector of
- ERSILYA BADIlegal representative of
- ERSILYA BADIshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITED
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- LOUIS CASSAR PULLICINOshareholder of
- KEITH MICALLEFdirector of
- KEITH MICALLEFlegal representative of
- MAX GANADOshareholder of
- PHILIP BIANCHIshareholder of
- JOSEPH M GANADOshareholder of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- ADRIAN MICHAEL GABARRETTAdirector of
- ADRIAN MICHAEL GABARRETTAlegal representative of
- ADRIAN MICHAEL GABARRETTAshareholder of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- AUSTIN R DEMAJOshareholder of
- WALTER CUTAJARshareholder of
- DOREEN FENECHshareholder of
- CONRAD CASSAR TORREGIANIshareholder of
- DAVID MARINELLIshareholder of
- ANDREW MANDUCAshareholder of
- ROBERT ATTARDshareholder of
- JUANITA BEZZINAshareholder of
- DAVID FERRYshareholder of
- KEVIN CATANIAshareholder of
- ROBERTA FENECH GAUCIshareholder of
- ANDRE ZARBshareholder of
- MARC ALDENshareholder of
- KEVIN J VALENZIAshareholder of
- ROSANNE BONNICIshareholder of
- MICHELLE SANTshareholder of
- DIANE VELLA BIANCOshareholder of
- JEAN-PHILIPPE CHETCUTIshareholder of
- NEVILLE J GATTshareholder of
- ANTHONY PACEshareholder of
- CHRIS R CURMIshareholder of
- MARK A GRECHshareholder of
- DAVID TONNAshareholder of
- PIERRE PORTELLIshareholder of
- CHRISTOPHER GALEAshareholder of