MARIO MICALLEF
MARIO MICALLEF — Maltese company (icij:icijol-56034383). 24 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.
- MARIO MICALLEF
- PRACTICE PLAN INSURANCE LIMITED· director of
- BLUEGOLD CAPITAL LIMITED· director of
- BLUEGOLD INVESTMENTS LIMITED· director of
- Markham Rae (Malta) Holdings Limited· director of
- COMAC CAPITAL HOLDINGS LIMITED· director of
- SB GROUP GLOBAL HOLDINGS LIMITED· director of
- SB GROUP (MALTA) LIMITED· director of
- SkyConsult Holdings Limited· director of
- SKYCONSULT EUROPE LIMITED· director of
- MARKHAM RAE (MALTA) INVESTMENT LIMITED· director of
- MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED· director of
- SC Malta SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO MICALLEF — 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 MARIO MICALLEF 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 MARIO MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- BLUEGOLD CAPITAL LIMITEDAlso holds roles at 9 other companies
- PIERRE ANDURANDshareholder of
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
- BLUEGOLD INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
- COMAC CAPITAL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- COLM O'SHEAshareholder of
- SYLVANA M. ZAMMIT DEMICOLIliquidator of
- Markham Rae (Malta) Holdings LimitedAlso holds roles at 4 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDAlso holds roles at 5 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- PATRICK BRISCOE WHITEsecretary of
- ROBERT BASTERFIELDdirector of
- ROBERT BASTERFIELDlegal representative of
- PRACTICE PLAN INSURANCE LIMITEDAlso holds roles at 9 other companies
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
- SELENA JANE PRITCHARDdirector of
- SB GROUP (MALTA) LIMITEDAlso holds roles at 7 other companies
- TEMIRLAN OMARZHANOVdirector of
- TEMIRLAN OMARZHANOVlegal representative of
- SB HOLDING PTE. LTD.shareholder of
- SB GROUP GLOBAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- TEMIRLAN OMARZHANOVdirector of
- TEMIRLAN OMARZHANOVlegal representative of
- SB HOLDING PTE. LTD.shareholder of
- SC Malta SICAV p.l.c.Also holds roles at 10 other companies
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- SANJAY SHAHdirector of
- SKYCONSULT EUROPE LIMITEDAlso holds roles at 7 other companies
- MARIUS FARKASdirector of
- MARIUS FARKASlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- SkyConsult Holdings LimitedAlso holds roles at 10 other companies
- MARIUS FARKASdirector of
- MARIUS FARKASlegal representative of
- DORIN STEFAN HUZUMshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO MICALLEF?
- What is MARIO MICALLEF's risk level?
- Where does MARIO MICALLEF appear across sources?
Community intel
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