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BASTILLE MALTA TRUSTEES LIMITED
HighOrganizationMT
/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
- BASTILLE MALTA TRUSTEES LIMITED
- SKIN POWER SYSTEMS INTERNATIONAL LIMITED· shareholder of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITED· director of
- NATURE PLUS LIMITED· director of
- ATHOS INTERNATIONAL LTD.· shareholder of
- JULIE INTERNATIONAL LIMITED· shareholder of
- COGESFIN LIMITED· shareholder of
- GILF TECHNOLOGIES LIMITED· shareholder of
- ROYAL PRIVATE EQUITY INTERNATIONAL LIMITED· shareholder of
- ONLINE INVESTMENTS LIMITED· shareholder of
- SYNERGENE TECHNOLOGIES LIMITED· shareholder of
- GRUPPO TRIO LIMITED· shareholder of
- YEFIRA CONSULTING LTD· shareholder of
- HOTELS CENTER LTD.· shareholder of
- 4BROTHERS ELECTROCOM LTD.· shareholder of
- CPW LIMITED· shareholder of
- DYNAMIC HOLDINGS LIMITED· shareholder of
- AQUA BUBBLES DIVING SCHOOL LIMITED· shareholder of
- PUSTIS LIMITED· shareholder of
- CONSORTIUM OVERSEAS LIMITED· director of
- GULF FINANCE LTD· shareholder of
- NEW STAR LIMITED· shareholder of
- ENGINEERING MANAGEMENT LTD.· shareholder of
- SYSMED LIMITED· director of
- HIGHLIGHT SANTE LIMITED· director of
- BED & BREAKFAST INTERNATIONAL LIMITED· shareholder of
- GERANIUM SERVICES LIMITED· shareholder of
- A.B.R. COMPANY LIMITED· shareholder of
- LEONARDO LTD· shareholder of
- ALAMCEFA HOLDINGS LIMITED· director of
- KAY TU LIMITED· shareholder of
- GEOMETRIC INVESTMENTS LIMITED· director of
- PPP CONSULTING LIMITED· shareholder of
- KEWBA OVERSEAS LIMITED· shareholder of
- LIXUS LIMITED· shareholder of
- OVERSEAS PATENT and SYSTEMS COMPANY LIMITED· shareholder of
- Vipex Limited· shareholder of
- BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED· shareholder of
- CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITED· shareholder of
- S8S LIMITED· shareholder of
- CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED· shareholder of
- NERVA CONSULTING LIMITED· shareholder of
- CREDINVEST INTERNATIONAL BULGARIA LIMITED· shareholder of
- FUTURE SHOPS LTD· shareholder of
- STONE FREE LIMITED· shareholder of
- TELEMEDIA INTERACTIVE SERVICES LIMITED· shareholder of
- ITHAKA SAILING LTD· director of
- FIRST CONSULTING LIMITED· shareholder of
- INTERNATIONAL CUSTOM SERVICE YACHTING LIMITED· shareholder of
- ERAK AND CAMILLERI INVESTMENTS LIMITED· shareholder of
- M & J International Trading Company Limited· shareholder of
- CREDINVEST INTERNATIONAL RUSSIA LIMITED· shareholder of
- EsoTV Limited· shareholder of
- N & S LIMITED· shareholder of
- PRIMARY CONSULTING LIMITED· shareholder of
- DEMETRA HOLDINGS LIMITED· shareholder of
- DUCHESS DUCHY LIMITED· shareholder of
- SPACE TECH INTERNATIONAL LIMITED· director of
- FUTURAG IMPORT EXPORT LTD· director of
- C52275· shareholder of
- TYCHE LTD· director of
- 1887 MEDIA SERVICES LTD· director of
- RECOVERIES AND REDIRECTIONS LIMITED· director of
- JAGI INTERNATIONAL TRADING CO. LTD· shareholder of
- MARS SECURITY & LOGISTICS SERVICES LIMITED· director of
- ALLTRADE LTD· director of
- ADVERT ALERT LTD· director of
- COSTA MAX INTERNATIONAL GROUP LIMITED· director of
- BOAT COMPANY LIMITED· director of
- FUTURAG SERVICES LTD· director of
- INDEPENDENT HOLDING COMPANY LIMITED· shareholder of
- MEDITTERRANEAN TRADING MTC COMPANY LTD· director of
- NINTY HOLDINGS LTD· shareholder of
- KRITOM LIMITED· shareholder of
- HUNT HOLDINGS LIMITED· director of
- HUNT TRADING LIMITED· director of
- ALTELYS PHARMA LIMITED· shareholder of
- VIRAM LIMITED· director of
- PRIMULA HOLDINGS LIMITED· director of
- PRIMULA TRADING LIMITED· director of
- DEVENZO HEALTH & BEAUTY LIMITED· director of
- BLUET INTERNATIONAL LIMITED· director of
- ELECTRIC DRIVE INTERNATIONAL LIMITED· director of
- PHP ENERGY LTD· director of
- SILIQUIA LIMITED· director of
- SIDEWAYS LIMITED· director of
- SDBF HOLDING LTD· director of
- SDBF TRADING LTD· director of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITED· shareholder of
- Torri Real Estate Limited· shareholder of
- SKIPPER CORPORATION LTD· director of
- ICIR FINANCIAL COMPANY LIMITED· shareholder of
- AVIO INTERNATIONAL LTD· shareholder of
- BIO PLASTIC LIMITED· shareholder of
- DYNAMICS INTERNATIONAL LIMITED· director of
- FORUS HOLDING LIMITED· shareholder of
- LAPIS HOLDINGS LIMITED· director of
- 8PM INVESTMENTS LTD.· director of
- FORUS TRADING LIMITED· director of
- 8PM ADVISORY LTD· director of
- FSWL LIMITED· shareholder of
- PETERS HOLDING LIMITED· director of
- FAMILY AND CO. LTD.· shareholder of
- SOLEGIALLO LIMITED· director of
- CHIARA LIMITED· shareholder of
- ISDC HOLDING LIMITED· director of
- SMAG ENTERPRISES LIMITED· director of
- SPORT MANAGEMENT INTERNATIONAL LTD· director of
- CAROWILL LIMITED· shareholder of
- HEALTH CARE HOLDINGS LTD· shareholder of
- LUMEN MELITA LIMITED· shareholder of
- JLT WORLD LIMITED· director of
- TRESORMALTA LTD· shareholder of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLC· shareholder of
- ALGOR SERVICES LIMITED· shareholder of
- VICTORIA TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASTILLE MALTA TRUSTEES LIMITED — 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 BASTILLE MALTA TRUSTEES LIMITED 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
95 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.
- 8PM ADVISORY LTDAlso holds roles at 7 other companies
- FABRIZIO DE BERNARDINISlegal representative of
- FABRIZIO DE BERNARDINISsecretary of
- STEFANO UTENSILIlegal representative of
- A.B.R. COMPANY LIMITEDAlso holds roles at 4 other companies
- ALEXANDER BRIFFAdirector of
- ALEXANDER BRIFFAlegal representative of
- ALEXANDER BRIFFAsecretary of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITEDAlso holds roles at 4 other companies
- GILBERT GATTdirector of
- GILBERT GATTsecretary of
- ANDREA FRANCOlegal representative of
- ALGOR SERVICES LIMITEDAlso holds roles at 3 other companies
- CHARLES SCERRIdirector of
- CHARLES SCERRIlegal representative of
- CHARLES SCERRIsecretary of
- ALTELYS PHARMA LIMITEDAlso holds roles at 3 other companies
- LIEW TZE ERNdirector of
- LIEW TZE ERNlegal representative of
- LIEW TZE ERNsecretary of
- AQUA BUBBLES DIVING SCHOOL LIMITEDAlso holds roles at 2 other companies
- JOSEPHINE PALMERdirector of
- JOSEPHINE PALMERsecretary of
- ATHOS INTERNATIONAL LTD.Also holds roles at 3 other companies
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- CLAUDE MANGIONsecretary of
- AVIO INTERNATIONAL LTDAlso holds roles at 3 other companies
- MASSIMO BELTRANIdirector of
- MASSIMO BELTRANIlegal representative of
- MASSIMO BELTRANIsecretary of
- BED & BREAKFAST INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- GIORGIA D'AMBROSIdirector of
- GIORGIA D'AMBROSIlegal representative of
- GIORGIA D'AMBROSIsecretary of
- BIO PLASTIC LIMITEDAlso holds roles at 5 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JOSEPH ZAMMITsecretary of
- BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITEDAlso holds roles at 3 other companies
- CLAUDE MANGIONsecretary of
- STEPHEN LEE JOHNSONdirector of
- STEPHEN LEE JOHNSONlegal representative of
- C52275Also holds roles at 7 other companies
- MATTHEW FENECH MAGRINdirector of
- MATTHEW FENECH MAGRINlegal representative of
- MATTHEW FENECH MAGRINsecretary of
- CAROWILL LIMITEDAlso holds roles at 3 other companies
- RUPERT SMITHdirector of
- RUPERT SMITHlegal representative of
- RUPERT SMITHsecretary of
- CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- C.E.S.T.E. HOLDINGS LIMITEDshareholder of
- CHIARA LIMITEDAlso holds roles at 4 other companies
- BIATRICE-ELENA BOTEZATUdirector of
- BIATRICE-ELENA BOTEZATUlegal representative of
- BIATRICE-ELENA BOTEZATUsecretary of
- CONSORTIUM OVERSEAS LIMITEDAlso holds roles at 2 other companies
- RAY STAFRACEliquidator of
- JOSEPH CORDINAsecretary of
- COSTA MAX INTERNATIONAL GROUP LIMITEDAlso holds roles at 1 other company
- MARCO GINANNESCHIsecretary of
- CPW LIMITEDAlso holds roles at 3 other companies
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- CLAUDE MANGIONsecretary of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDAlso holds roles at 5 other companies
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- ALAIN MANGIONsecretary of
- DEMETRA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ANGELO DARRIGOshareholder of
- FRANCO SCIBERRASliquidator of
- EMANUELA PULCINOdirector of
- ERAK AND CAMILLERI INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MARK KEVIN CAMILLERIdirector of
- MARK KEVIN CAMILLERIlegal representative of
- MARK KEVIN CAMILLERIsecretary of
- FAMILY AND CO. LTD.Also holds roles at 3 other companies
- MARCO ZANFRAMUNDOdirector of
- MARCO ZANFRAMUNDOlegal representative of
- MARCO ZANFRAMUNDOsecretary of
- FIRST CONSULTING LIMITEDAlso holds roles at 3 other companies
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- ALAIN MANGIONsecretary of
- FORUS HOLDING LIMITEDAlso holds roles at 3 other companies
- BALCACEAN COSMINdirector of
- BALCACEAN COSMINlegal representative of
- BALCACEAN COSMINsecretary of
- FORUS TRADING LIMITEDAlso holds roles at 2 other companies
- CHARLES SCERRIsecretary of
- FORUS HOLDING LIMITEDshareholder of
- FSWL LIMITEDAlso holds roles at 3 other companies
- ANTONIO VENTALOROdirector of
- ANTONIO VENTALOROlegal representative of
- ANTONIO VENTALOROsecretary of
- FUTURE SHOPS LTDAlso holds roles at 5 other companies
- JASON PACEsecretary of
- CATERINA SPINELLIshareholder of
- OUTWEST LIMITEDdirector of
- GEOMETRIC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CELAINE BORG GAFA'liquidator of
- MARTIN FENECHsecretary of
- GERANIUM SERVICES LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER SAMMUTliquidator of
- PATRICK GRISCTI SOLERdirector of
- PATRICK GRISCTI SOLERlegal representative of
- GRUPPO TRIO LIMITEDAlso holds roles at 3 other companies
- JOE CORDINAliquidator of
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFsecretary of
- GULF FINANCE LTDAlso holds roles at 2 other companies
- HUGH MARK HUNTdirector of
- HUGH MARK HUNTlegal representative of
- HEALTH CARE HOLDINGS LTDAlso holds roles at 3 other companies
- BIBIANA SULTANAdirector of
- BIBIANA SULTANAlegal representative of
- BIBIANA SULTANAsecretary of
- HUNT TRADING LIMITEDAlso holds roles at 3 other companies
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
- HUNT HOLDINGS LIMITEDshareholder of
- ICIR FINANCIAL COMPANY LIMITEDAlso holds roles at 3 other companies
- RAFFAELE PIACENTEdirector of
- RAFFAELE PIACENTElegal representative of
- RAFFAELE PIACENTEsecretary of
- INDEPENDENT HOLDING COMPANY LIMITEDAlso holds roles at 3 other companies
- IVON VICTOR ANTUNES RAMALHOdirector of
- IVON VICTOR ANTUNES RAMALHOlegal representative of
- IVON VICTOR ANTUNES RAMALHOsecretary of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDAlso holds roles at 3 other companies
- JOYCE CAMILLERIliquidator of
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
- INTERNATIONAL CUSTOM SERVICE YACHTING LIMITEDAlso holds roles at 1 other company
- R.S. CUSTOM SERVICES S.R.L.shareholder of
- ITHAKA SAILING LTDAlso holds roles at 2 other companies
- ALBERT VAN STEKshareholder of
- ERIK VAN STEKshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDAlso holds roles at 4 other companies
- GILBERT GATTdirector of
- GILBERT GATTlegal representative of
- GILBERT GATTsecretary of
- KAY TU LIMITEDAlso holds roles at 3 other companies
- STEPHEN CARUANAdirector of
- STEPHEN CARUANAlegal representative of
- STEPHEN CARUANAsecretary of
- LAPIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHARLES SCERRIsecretary of
- DG Fiduciary Limitedshareholder of
- LIXUS LIMITEDAlso holds roles at 3 other companies
- GREGORIO DIEGO ZAMBRANOdirector of
- GREGORIO DIEGO ZAMBRANOlegal representative of
- GREGORIO DIEGO ZAMBRANOsecretary of
- LUMEN MELITA LIMITEDAlso holds roles at 5 other companies
- CHARLES SCERRIsecretary of
- PIETRO ANDREA MARINO ROVATTIdirector of
- PIETRO ANDREA MARINO ROVATTIlegal representative of
- M & J International Trading Company LimitedAlso holds roles at 3 other companies
- GILBERT GATTsecretary of
- ANTONELLO BRIGUGLIOdirector of
- ANTONELLO BRIGUGLIOlegal representative of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDAlso holds roles at 1 other company
- CHARLES SCERRIsecretary of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCAlso holds roles at 5 other companies
- CHARLES SCERRIsecretary of
- JACKIE GRECHdirector of
- JACKIE GRECHlegal representative of
- NATURE PLUS LIMITEDAlso holds roles at 2 other companies
- CHARLES SCERRIshareholder of
- MARTIN FENECHsecretary of
- NINTY HOLDINGS LTDAlso holds roles at 4 other companies
- GILBERT GATTdirector of
- GILBERT GATTlegal representative of
- GILBERT GATTshareholder of
- OVERSEAS PATENT and SYSTEMS COMPANY LIMITEDAlso holds roles at 1 other company
- CLAUDE MANGIONsecretary of
- PHP ENERGY LTDAlso holds roles at 2 other companies
- MARCO GINANNESCHIsecretary of
- MARCO GINANNESCHIshareholder of
- PRIMULA TRADING LIMITEDAlso holds roles at 2 other companies
- CHARLES SCERRIsecretary of
- PRIMULA HOLDINGS LIMITEDshareholder of
- PUSTIS LIMITEDAlso holds roles at 7 other companies
- JACQUELINE GRECHdirector of
- JACQUELINE GRECHsecretary of
- JACQUELINE GRECHshareholder of
- ROYAL PRIVATE EQUITY INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- SIMON HOKAYEMdirector of
- SIMON HOKAYEMlegal representative of
- SIMON HOKAYEMsecretary of
- S8S LIMITEDAlso holds roles at 3 other companies
- Joseph John Grechdirector of
- Joseph John Grechlegal representative of
- Joseph John Grechsecretary of
- SDBF TRADING LTDAlso holds roles at 2 other companies
- CHARLES SCERRIsecretary of
- SDBF HOLDING LTDshareholder of
- SILIQUIA LIMITEDAlso holds roles at 2 other companies
- CLAYTON BARTOLOliquidator of
- JEFFREY JAMES CAMILLERIsecretary of
- SKIPPER CORPORATION LTDAlso holds roles at 2 other companies
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
- SPACE TECH INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- CHARLES SCERRIsecretary of
- DVD LIMITEDshareholder of
- DYNAMICS INTERNATIONAL LIMITEDshareholder of
- STONE FREE LIMITEDAlso holds roles at 2 other companies
- PAOLO MARIA SPINAdirector of
- PAOLO MARIA SPINAlegal representative of
- SYNERGENE TECHNOLOGIES LIMITEDAlso holds roles at 5 other companies
- MAMIE PACEdirector of
- MAMIE PACElegal representative of
- SYNERGENE HOLDINGS LIMITEDshareholder of
- SYSMED LIMITEDAlso holds roles at 2 other companies
- SANDRA FARRUGIAliquidator of
- MARTIN FENECHsecretary of
- TELEMEDIA INTERACTIVE SERVICES LIMITEDAlso holds roles at 1 other company
- TELEMEDIA INTERACTIVE SERVICES HOLDINGS LIMITEDshareholder of
- Torri Real Estate LimitedAlso holds roles at 5 other companies
- NEIL PHILIP SUTTONdirector of
- NEIL PHILIP SUTTONlegal representative of
- VICTORIA SUTTON LOWEdirector of
- TRESORMALTA LTDAlso holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- NOEMI NUNZIATINA LUGGISIdirector of
- Vipex LimitedAlso holds roles at 3 other companies
- RIIHIMAKI VILLE ANTEROdirector of
- RIIHIMAKI VILLE ANTEROlegal representative of
- RIIHIMAKI VILLE ANTEROsecretary of
95 parties · 0 current. Ceased and resigned records are retained as history.