Who owns ANTHONY`S KIOSK CO LIMITED?

No ownership or control links for ANTHONY`S KIOSK CO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY`S KIOSK CO LIMITED's risk level?

WhiteIntel flags ANTHONY`S KIOSK CO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY`S KIOSK CO LIMITED appear across sources?

ANTHONY`S KIOSK CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ANTHONY`S KIOSK CO LIMITED

Name: ANTHONY`S KIOSK CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY`S KIOSK CO LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

ANTHONY`S KIOSK CO LIMITED is a Company 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

437 other roles

Where 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.

WALTER CUTAJAR

MSD NOMINEE SERVICES LIMITEDdirector of
MSD NOMINEE SERVICES LIMITEDlegal representative of
KEY - KYL LTD ( D 4530 )shareholder of
MSD CONSULTING LIMITEDdirector of
MSD CONSULTING LIMITEDlegal representative of
KLOWTES LTDshareholder of
MSD TAX & CORPORATE LIMITEDdirector of
MSD TAX & CORPORATE LIMITEDlegal representative of
MSD HOLDING LIMITEDdirector of
MSD HOLDING LIMITEDlegal representative of
MSD HOLDING LIMITEDshareholder of
PAUL REYNOLDS LIMITEDdirector of
PAUL REYNOLDS LIMITEDlegal representative of
PAUL REYNOLDS LIMITEDsecretary of
EURO ENGINEERING GROUP LIMITEDsecretary of
MAGOR INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
HKG HOLDINGS LIMITEDsecretary of
TIP TOP SEALS LIMITEDdirector of
TIP TOP SEALS LIMITEDlegal representative of
TIP TOP SEALS LIMITEDsecretary of
BI-SKY COMPANY LIMITEDsecretary of
WIBO FINANCE LIMITEDsecretary of
URSUS INVESTMENTS LIMITEDsecretary of
LEASEMART LIMITEDsecretary of
KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDsecretary of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDsecretary of
MEDITERRANEAN WINE MARKETING LIMITEDdirector of
MEDITERRANEAN WINE MARKETING LIMITEDlegal representative of
MEDITERRANEAN WINE MARKETING LIMITEDsecretary of
EURO ENGINEERING HOLDING COMPANY LIMITEDsecretary of
SOUTH WEST HOLDINGS LIMITEDsecretary of
PWX CO. LTD.director of
PWX CO. LTD.secretary of
PWY CO. LTD.director of
PWY CO. LTD.secretary of
POLYFINANCES HOLDING LIMITEDsecretary of
MULTIFINANCE CORPORATION LIMITEDsecretary of
STEELFORTE CO. LIMITEDsecretary of
COMET INTERNATIONAL HOLDING LIMITEDsecretary of
METEOR INTERNATIONAL HOLDING LIMITEDsecretary of
SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDsecretary of
EURODOC LIMITEDsecretary of
ENGIRAIL LIMITEDsecretary of
MUR SHIPPING LIMITEDsecretary of
M/DATA LIMITEDsecretary of
APN INTERNATIONAL LIMITEDsecretary of
LISIA LIMITEDsecretary of
NOVA MED COMPANY LIMITEDsecretary of
F.T.C. WINES AND MORE LIMITEDsecretary of
TRIPTIC HOLDINGS LIMITEDsecretary of
MOBILITY INVEST LIMITEDdirector of
MOBILITY INVEST LIMITEDsecretary of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDdirector of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDlegal representative of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDsecretary of
STAR ALLIANCE LIMITEDdirector of
STAR ALLIANCE LIMITEDlegal representative of
STAR ALLIANCE LIMITEDsecretary of
CHRISTIAN GLASER MANAGEMENT LIMITEDsecretary of
PAGUN LIMITEDsecretary of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDsecretary of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDsecretary of
PRONTO ADVERTISING LIMITEDsecretary of
ECORE MALTA HOLDING LIMITEDdirector of
ECORE MALTA HOLDING LIMITEDlegal representative of
Farringford Malta Limiteddirector of
Farringford Malta Limitedlegal representative of
BEHEER MALTA LIMITEDdirector of
BEHEER MALTA LIMITEDlegal representative of
Ecore Malta Limiteddirector of
Ecore Malta Limitedlegal representative of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDsecretary of
Avanzia Taxand Limiteddirector of
Avanzia Taxand Limitedlegal representative of
Avanzia Taxand Limitedsecretary of
Avanzia Taxand Limitedshareholder of
Dumplin Malta Holding Limitedsecretary of
Dumplin Malta Limitedsecretary of
SWISS RE FINANCE (MALTA) LIMITEDsecretary of
Swiss Re Treasury (Malta) Limitedsecretary of
TRANSARTE HOLDINGS LIMITEDdirector of
TRANSARTE HOLDINGS LIMITEDlegal representative of
TransArte Limiteddirector of
TransArte Limitedlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDdirector of
JACQUES LATOUR INVESTISSEMENTS LIMITEDlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDsecretary of
TED BERNHARDTZ INTERNATIONAL LIMITEDdirector of
TED BERNHARDTZ INTERNATIONAL LIMITEDlegal representative of
TED BERNHARDTZ OVERSEAS LIMITEDdirector of
TED BERNHARDTZ OVERSEAS LIMITEDlegal representative of
ALMAROTHE INVESTMENTS LIMITEDdirector of
ALMAROTHE INVESTMENTS LIMITEDlegal representative of
SOUTH AMERICA YACHTS LIMITEDsecretary of
CARPOS HOLDING LIMITEDsecretary of
BAKERHILL HOLDINGS LIMITEDsecretary of
SwissMarine Holdings Limitedsecretary of
ELLIPSE ASSOCIATES LIMITEDdirector of
ELLIPSE ASSOCIATES LIMITEDlegal representative of
ELLIPSE ASSOCIATES LIMITEDsecretary of
ELLIPSE LIMITEDdirector of
ELLIPSE LIMITEDlegal representative of
ELLIPSE LIMITEDsecretary of
CREATIVE HOLDING LIMITEDdirector of
CREATIVE HOLDING LIMITEDlegal representative of
CREATIVE HOLDING LIMITEDsecretary of
YOBIZZ LIMITEDdirector of
YOBIZZ LIMITEDlegal representative of
BARWA MALTA LIMITEDsecretary of
BULAVISTA LIMITEDdirector of
BULAVISTA LIMITEDlegal representative of
BULAVISTA LIMITEDsecretary of
Natixis Malta Investments Limiteddirector of
Natixis Malta Investments Limitedlegal representative of
Natixis Malta Investments Limitedsecretary of
SWISS MIDEAST LIMITEDdirector of
SWISS MIDEAST LIMITEDlegal representative of
SWISS MIDEAST LIMITEDsecretary of
CALIFANO INVESTMENTS LIMITEDdirector of
CALIFANO INVESTMENTS LIMITEDlegal representative of
CALIFANO INVESTMENTS LIMITEDsecretary of
DOMASOL LIMITEDdirector of
DOMASOL LIMITEDlegal representative of
Socador Holding Limiteddirector of
Socador Holding Limitedlegal representative of
Socador Trading Limiteddirector of
Socador Trading Limitedlegal representative of
TECHNOLOGIE EQUITY PARTNERS LIMITEDsecretary of
UNIVERSAL EQUITY PARTNERS LIMITEDsecretary of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
SEA INTERNATIONAL LIMITEDdirector of
SEA INTERNATIONAL LIMITEDlegal representative of
SEA INTERNATIONAL LIMITEDsecretary of
ICUN AE INTERNATIONAL LIMITEDdirector of
ICUN AE INTERNATIONAL LIMITEDlegal representative of
ICUN AE INTERNATIONAL LIMITEDsecretary of
PAS IT LIMITEDsecretary of
Puma Energy Holdings Malta Limiteddirector of
Puma Energy Holdings Malta Limitedlegal representative of
Puma Energy Holdings Malta Limitedsecretary of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDdirector of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDlegal representative of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDsecretary of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDdirector of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDlegal representative of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDsecretary of
TRAFIGURA MARITIME VENTURES LIMITEDdirector of
TRAFIGURA MARITIME VENTURES LIMITEDlegal representative of
TRAFIGURA MARITIME VENTURES LIMITEDsecretary of
TRAFIGURA MARITIME VENTURES LIMITEDshareholder of
SUPERSTARS HOLDINGS LIMITEDsecretary of
IWL INVESTMENTS (MALTA) LIMITEDdirector of
IWL INVESTMENTS (MALTA) LIMITEDlegal representative of
CIRIUS INVESTMENT LIMITEDdirector of
CIRIUS INVESTMENT LIMITEDlegal representative of
SHANNON HOLDINGS LIMITEDdirector of
SHANNON HOLDINGS LIMITEDlegal representative of
International Energy Developments Group Limiteddirector of
International Energy Developments Group Limitedlegal representative of
International Energy Developments Group Limitedsecretary of
AARHUSKARLSHAMN MALTA LIMITEDdirector of
AARHUSKARLSHAMN MALTA LIMITEDlegal representative of
AARHUSKARLSHAMN MALTA LIMITEDsecretary of
AarhusKarlshamn Finance Malta Limiteddirector of
AarhusKarlshamn Finance Malta Limitedlegal representative of
AarhusKarlshamn Finance Malta Limitedsecretary of
G-Marin Consulting Limiteddirector of
G-Marin Consulting Limitedlegal representative of
GDE CAPITAL LIMITEDdirector of
GDE CAPITAL LIMITEDlegal representative of
Calamanci Limiteddirector of
Calamanci Limitedlegal representative of
AILERON Holding Limiteddirector of
AILERON Holding Limitedlegal representative of
AILERON Holding Limitedsecretary of
AarhusKarlshamn Holding Malta Limiteddirector of
AarhusKarlshamn Holding Malta Limitedlegal representative of
AarhusKarlshamn Holding Malta Limitedsecretary of
IREFORMA LIMITEDdirector of
IREFORMA LIMITEDlegal representative of
TED BERNHARDTZ GROUP LIMITEDdirector of
TED BERNHARDTZ GROUP LIMITEDlegal representative of
CHUNTILE HOLDINGS MALTA LIMITEDsecretary of
SHERNON LIMITEDdirector of
SHERNON LIMITEDlegal representative of
SHERNON LIMITEDsecretary of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDdirector of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDlegal representative of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDsecretary of
AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
AAK FORSAKRING HOLDING MALTA LIMITEDsecretary of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDdirector of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDlegal representative of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDsecretary of
CA D'ORO HOLDING LIMITEDdirector of
CA D'ORO HOLDING LIMITEDlegal representative of
CA D'ORO HOLDING LIMITEDsecretary of
Ca d'Oro Properties Limiteddirector of
Ca d'Oro Properties Limitedlegal representative of
Ca d'Oro Properties Limitedsecretary of
RUBOR HOLDING LIMITEDdirector of
RUBOR HOLDING LIMITEDlegal representative of
RUBOR HOLDING LIMITEDsecretary of
RUBOR PROPERTIES LIMITEDdirector of
RUBOR PROPERTIES LIMITEDlegal representative of
RUBOR PROPERTIES LIMITEDsecretary of
AVANTI HOLDING LIMITEDdirector of
AVANTI HOLDING LIMITEDlegal representative of
AVANTI HOLDING LIMITEDsecretary of
AVANTI OPERATIONS LIMITEDdirector of
AVANTI OPERATIONS LIMITEDlegal representative of
AVANTI OPERATIONS LIMITEDsecretary of
AAK INSURANCE MALTA LIMITEDdirector of
AAK INSURANCE MALTA LIMITEDlegal representative of
QDKF MALTA LIMITEDdirector of
QDKF MALTA LIMITEDlegal representative of
QDKF MALTA LIMITEDsecretary of
TRAFIGURA NAT GAS LIMITEDdirector of
TRAFIGURA NAT GAS LIMITEDlegal representative of
TRAFIGURA NAT GAS LIMITEDsecretary of
OG INVEST M LIMITEDdirector of
OG INVEST M LIMITEDlegal representative of
OPG INVEST M LIMITEDdirector of
OPG INVEST M LIMITEDlegal representative of
AMITECH MALTA HOLDING LIMITEDdirector of
AMITECH MALTA HOLDING LIMITEDlegal representative of
AMITECH MALTA HOLDING LIMITEDsecretary of
DUEGO HOLDING LIMITEDdirector of
DUEGO HOLDING LIMITEDlegal representative of
DUEGO HOLDING LIMITEDsecretary of
DUEGO LIMITEDdirector of
DUEGO LIMITEDlegal representative of
DUEGO LIMITEDsecretary of
VENTUS HOLDING LIMITEDdirector of
VENTUS HOLDING LIMITEDlegal representative of
VENTUS HOLDING LIMITEDsecretary of
VENTUS LIMITEDdirector of
VENTUS LIMITEDlegal representative of
VENTUS LIMITEDsecretary of
INDYHORN HOLDING LIMITEDdirector of
INDYHORN HOLDING LIMITEDlegal representative of
INDYHORN HOLDING LIMITEDsecretary of
INDYHORN LIMITEDdirector of
INDYHORN LIMITEDlegal representative of
INDYHORN LIMITEDsecretary of
Sonans Limiteddirector of
Sonans Limitedlegal representative of
Sonans Limitedsecretary of
NITOR LIMITEDdirector of
NITOR LIMITEDlegal representative of
NITOR LIMITEDsecretary of
ROVUMA LIMITEDdirector of
ROVUMA LIMITEDlegal representative of
ROVUMA LIMITEDsecretary of
URION HOLDINGS (MALTA) LIMITEDdirector of
URION HOLDINGS (MALTA) LIMITEDlegal representative of
PE INVESTMENTS LIMITEDdirector of
PE INVESTMENTS LIMITEDlegal representative of
PE INVESTMENTS LIMITEDsecretary of
MAROI LIMITEDdirector of
MAROI LIMITEDlegal representative of
MAROI LIMITEDsecretary of
PEARTREE HOLDING LIMITEDdirector of
PEARTREE HOLDING LIMITEDlegal representative of
PEARTREE HOLDING LIMITEDsecretary of
PEGION OPERATIONS LIMITEDdirector of
PEGION OPERATIONS LIMITEDlegal representative of
PEGION OPERATIONS LIMITEDsecretary of
Home88 Limiteddirector of
Home88 Limitedlegal representative of
MANATEE HOLDING COMPANY LIMITEDdirector of
MANATEE HOLDING COMPANY LIMITEDlegal representative of
GENGHIS HOLDING COMPANY LIMITEDdirector of
GENGHIS HOLDING COMPANY LIMITEDlegal representative of
GENGHIS INSURANCE PCC LIMITEDdirector of
GENGHIS INSURANCE PCC LIMITEDlegal representative of
GALENA INVESTMENTS LIMITEDdirector of
GALENA INVESTMENTS LIMITEDlegal representative of
GALENA INVESTMENTS LIMITEDsecretary of
TRAFIGURA HOLDINGS LIMITEDdirector of
TRAFIGURA HOLDINGS LIMITEDlegal representative of
TRAFIGURA HOLDINGS LIMITEDsecretary of
TEMELL HOLDING LIMITEDdirector of
TEMELL HOLDING LIMITEDlegal representative of
TEMELL HOLDING LIMITEDsecretary of
Maiden Lane Holdings Limiteddirector of
Maiden Lane Holdings Limitedlegal representative of
Maiden Lane Holdings Limitedsecretary of
BROTHERS HOLDING LIMITEDsecretary of
SABEZ HOLDING LIMITEDdirector of
SABEZ HOLDING LIMITEDlegal representative of
SABEZ HOLDING LIMITEDsecretary of
CAVALUM ENERGIES LIMITEDsecretary of
REIMA LIMITEDsecretary of
ALPERTON LIMITEDdirector of
ALPERTON LIMITEDlegal representative of
ALPERTON LIMITEDsecretary of
PayCons LIMITEDdirector of
PayCons LIMITEDlegal representative of
PayCons LIMITEDsecretary of
UIE Malta Holding Limitedsecretary of
UIE INVESTMENTS LIMITEDsecretary of
BULLDOG INVEST LIMITEDdirector of
BULLDOG INVEST LIMITEDlegal representative of
BULLDOG INVEST LIMITEDsecretary of
C&M HOLDING LIMITEDdirector of
C&M HOLDING LIMITEDlegal representative of
C&M HOLDING LIMITEDsecretary of
BELLKARA LIMITEDsecretary of
IMPALA HOLDINGS LIMITEDdirector of
IMPALA HOLDINGS LIMITEDlegal representative of
IMPALA HOLDINGS LIMITEDsecretary of
AAK INVEST LIMITEDdirector of
AAK INVEST LIMITEDlegal representative of
AAK INVEST LIMITEDsecretary of
AAK MALTA GBP LIMITEDdirector of
AAK MALTA GBP LIMITEDlegal representative of
AAK MALTA GBP LIMITEDsecretary of
AAK MALTA USD LIMITEDdirector of
AAK MALTA USD LIMITEDlegal representative of
AAK MALTA USD LIMITEDsecretary of
13CASA.COM LIMITEDdirector of
13CASA.COM LIMITEDlegal representative of
13CASA.COM LIMITEDsecretary of
NUTLAND OVERSEAS LIMITEDdirector of
NUTLAND OVERSEAS LIMITEDlegal representative of
NUTLAND OVERSEAS LIMITEDsecretary of
JALVERDA ENTERPRISES LIMITEDdirector of
JALVERDA ENTERPRISES LIMITEDlegal representative of
JALVERDA ENTERPRISES LIMITEDsecretary of
ARVONIA INTERNATIONAL LIMITEDdirector of
ARVONIA INTERNATIONAL LIMITEDlegal representative of
ARVONIA INTERNATIONAL LIMITEDsecretary of
BAN SALT INVESTMENTS LIMITEDdirector of
BAN SALT INVESTMENTS LIMITEDlegal representative of
BAN SALT INVESTMENTS LIMITEDsecretary of
A2IPRS HOLDING LIMITEDdirector of
A2IPRS HOLDING LIMITEDlegal representative of
A2IPRS HOLDING LIMITEDsecretary of
A2IPRS Limiteddirector of
A2IPRS Limitedlegal representative of
A2IPRS Limitedsecretary of
EVENT HOLDING MALTA LIMITEDsecretary of
LEED YACHTS LTD.director of
LEED YACHTS LTD.legal representative of
LEED YACHTS LTD.secretary of
NOWA MALTA LTDdirector of
NOWA MALTA LTDlegal representative of
NOWA MALTA LTDsecretary of
DAYBRAND LTDsecretary of
GALENA INVESTMENTS 2 LIMITEDdirector of
GALENA INVESTMENTS 2 LIMITEDlegal representative of
GALENA INVESTMENTS 2 LIMITEDsecretary of
CERTUS SUMMIT LTDdirector of
CERTUS SUMMIT LTDlegal representative of
CERTUS SUMMIT LTDsecretary of
CERTUS OPERATIONS LTDdirector of
CERTUS OPERATIONS LTDlegal representative of
CERTUS OPERATIONS LTDsecretary of
ITH (MALTA) LTDdirector of
ITH (MALTA) LTDlegal representative of
ITH (MALTA) LTDsecretary of
GOROM LTD.director of
GOROM LTD.legal representative of
GOROM LTD.secretary of
MASADA LTDdirector of
MASADA LTDlegal representative of
MIRSO LIMITEDdirector of
MIRSO LIMITEDlegal representative of
MIRSO LIMITEDsecretary of
TALATTA HOLDING LTD.director of
TALATTA HOLDING LTD.legal representative of
TALATTA HOLDING LTD.secretary of
TALATTA LTD.director of
TALATTA LTD.legal representative of
TALATTA LTD.secretary of
PE SPV LIMITEDdirector of
PE SPV LIMITEDlegal representative of
PE SPV LIMITEDsecretary of
GLOBAL PE INVESTORS PLCdirector of
GLOBAL PE INVESTORS PLClegal representative of
GLOBAL PE INVESTORS PLCsecretary of
SCOPE MEDIA LIMITEDdirector of
SCOPE MEDIA LIMITEDlegal representative of
SCOPE MEDIA LIMITEDsecretary of
MOGUNTIA Flavoursome Solutions Ltddirector of
MOGUNTIA Flavoursome Solutions Ltdlegal representative of
MOGUNTIA Flavoursome Solutions Ltdsecretary of
ATTITUDE HOLDING LIMITEDdirector of
ATTITUDE HOLDING LIMITEDlegal representative of
ATTITUDE HOLDING LIMITEDsecretary of
ATTITUDE LIMITEDdirector of
ATTITUDE LIMITEDlegal representative of
ATTITUDE LIMITEDsecretary of
ORIB INVESTMENT LIMITEDdirector of
ORIB INVESTMENT LIMITEDlegal representative of
ORIB INVESTMENT LIMITEDsecretary of
MaGo Ltddirector of
MaGo Ltdlegal representative of
PE ESP MANAGEMENT LIMITEDdirector of
PE ESP MANAGEMENT LIMITEDlegal representative of
PE ESP MANAGEMENT LIMITEDsecretary of
AAK MALTA EUR LIMITEDdirector of
AAK MALTA EUR LIMITEDlegal representative of
AAK MALTA EUR LIMITEDsecretary of
STALEX LIMITEDdirector of
STALEX LIMITEDlegal representative of
STALEX LIMITEDsecretary of
DEIXA HOLDING LIMITEDdirector of
DEIXA HOLDING LIMITEDlegal representative of
DEIXA HOLDING LIMITEDsecretary of
EURO ASIAN INVESTMENTS LIMITEDdirector of
EURO ASIAN INVESTMENTS LIMITEDlegal representative of
EURO ASIAN INVESTMENTS LIMITEDsecretary of
GROUPE ECORE (MALTA) LIMITEDdirector of
GROUPE ECORE (MALTA) LIMITEDlegal representative of
GROUPE ECORE (MALTA) LIMITEDsecretary of
MUR JOINT VENTURES B.V.director of
MUR JOINT VENTURES B.V.legal representative of
MUR Shipping B.V.director of
MUR Shipping B.V.legal representative of
FERRO HOLDINGS LIMITEDdirector of
FERRO HOLDINGS LIMITEDlegal representative of
CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of

ANTHONY SCICLUNA

AGIRA DEVELOPERS LIMITEDdirector of
AGIRA DEVELOPERS LIMITEDshareholder of
HOUSES & HOMES LIMITEDdirector of
HOUSES & HOMES LIMITEDlegal representative of
HOUSES & HOMES LIMITEDshareholder of
JASTON LIMITEDdirector of
JASTON LIMITEDlegal representative of
JASTON LIMITEDsecretary of
JASTON LIMITEDshareholder of

Community intel

Crowd leads · unverified

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