LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BASTILLE MALTA TRUSTEES LIMITED 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
- 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
/04
Directorship network
238 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.
INTERCONTINENTAL MANUFACTURERS GROUP LIMITED
- JOYCE CAMILLERIliquidator of
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
NATURE PLUS LIMITED
- CHARLES SCERRIshareholder of
- MARTIN FENECHsecretary of
ATHOS INTERNATIONAL LTD.
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- CLAUDE MANGIONsecretary of
ROYAL PRIVATE EQUITY INTERNATIONAL LIMITED
- SIMON HOKAYEMdirector of
- SIMON HOKAYEMlegal representative of
- SIMON HOKAYEMsecretary of
SYNERGENE TECHNOLOGIES LIMITED
- MAMIE PACEdirector of
- MAMIE PACElegal representative of
- SYNERGENE HOLDINGS LIMITEDshareholder of
- MICHAEL JOHN LEIGHdirector of
- MICHAEL JOHN LEIGHlegal representative of
GRUPPO TRIO LIMITED
- JOE CORDINAliquidator of
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFsecretary of
CPW LIMITED
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- CLAUDE MANGIONsecretary of
AQUA BUBBLES DIVING SCHOOL LIMITED
- JOSEPHINE PALMERdirector of
- JOSEPHINE PALMERsecretary of
PUSTIS LIMITED
- JACQUELINE GRECHdirector of
- JACQUELINE GRECHsecretary of
- JACQUELINE GRECHshareholder of
- JOE CORDINAliquidator of
- MARIO BORGdirector of
- MARIO BORGsecretary of
- MARIO BORGshareholder of
CONSORTIUM OVERSEAS LIMITED
- RAY STAFRACEliquidator of
- JOSEPH CORDINAsecretary of
GULF FINANCE LTD
- HUGH MARK HUNTdirector of
- HUGH MARK HUNTlegal representative of
SYSMED LIMITED
- SANDRA FARRUGIAliquidator of
- MARTIN FENECHsecretary of
HIGHLIGHT SANTE LIMITED
- MARTIN FENECHsecretary of
BED & BREAKFAST INTERNATIONAL LIMITED
- GIORGIA D'AMBROSIdirector of
- GIORGIA D'AMBROSIlegal representative of
- GIORGIA D'AMBROSIsecretary of
GERANIUM SERVICES LIMITED
- CHRISTOPHER SAMMUTliquidator of
- PATRICK GRISCTI SOLERdirector of
- PATRICK GRISCTI SOLERlegal representative of
- PATRICK GRISCTI SOLERsecretary of
A.B.R. COMPANY LIMITED
- ALEXANDER BRIFFAdirector of
- ALEXANDER BRIFFAlegal representative of
- ALEXANDER BRIFFAsecretary of
- ALEXANDER BRIFFAshareholder of
ALAMCEFA HOLDINGS LIMITED
- CHARLES SCERRIsecretary of
KAY TU LIMITED
- STEPHEN CARUANAdirector of
- STEPHEN CARUANAlegal representative of
- STEPHEN CARUANAsecretary of
GEOMETRIC INVESTMENTS LIMITED
- CELAINE BORG GAFA'liquidator of
- MARTIN FENECHsecretary of
LIXUS LIMITED
- GREGORIO DIEGO ZAMBRANOdirector of
- GREGORIO DIEGO ZAMBRANOlegal representative of
- GREGORIO DIEGO ZAMBRANOsecretary of
OVERSEAS PATENT and SYSTEMS COMPANY LIMITED
- CLAUDE MANGIONsecretary of
Vipex Limited
- RIIHIMAKI VILLE ANTEROdirector of
- RIIHIMAKI VILLE ANTEROlegal representative of
- RIIHIMAKI VILLE ANTEROsecretary of
BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED
- CLAUDE MANGIONsecretary of
- STEPHEN LEE JOHNSONdirector of
- STEPHEN LEE JOHNSONlegal representative of
S8S LIMITED
- Joseph John Grechdirector of
- Joseph John Grechlegal representative of
- Joseph John Grechsecretary of
CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED
- C.E.S.T.E. HOLDINGS LIMITEDshareholder of
FUTURE SHOPS LTD
- JASON PACEsecretary of
- CATERINA SPINELLIshareholder of
- OUTWEST LIMITEDdirector of
- OUTWEST LIMITEDlegal representative of
- OUTWEST LIMITEDshareholder of
STONE FREE LIMITED
- PAOLO MARIA SPINAdirector of
- PAOLO MARIA SPINAlegal representative of
TELEMEDIA INTERACTIVE SERVICES LIMITED
- TELEMEDIA INTERACTIVE SERVICES HOLDINGS LIMITEDshareholder of
ITHAKA SAILING LTD
- ALBERT VAN STEKshareholder of
- ERIK VAN STEKshareholder of
FIRST CONSULTING LIMITED
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- ALAIN MANGIONsecretary of
INTERNATIONAL CUSTOM SERVICE YACHTING LIMITED
- R.S. CUSTOM SERVICES S.R.L.shareholder of
ERAK AND CAMILLERI INVESTMENTS LIMITED
- MARK KEVIN CAMILLERIdirector of
- MARK KEVIN CAMILLERIlegal representative of
- MARK KEVIN CAMILLERIsecretary of
- ERAK VADIMshareholder of
M & J International Trading Company Limited
- GILBERT GATTsecretary of
- ANTONELLO BRIGUGLIOdirector of
- ANTONELLO BRIGUGLIOlegal representative of
CREDINVEST INTERNATIONAL RUSSIA LIMITED
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- ALAIN MANGIONsecretary of
- ALEKSANDR BORISOVICH KONOVALENKOdirector of
- ALEKSANDR BORISOVICH KONOVALENKOlegal representative of
EsoTV Limited
- EsoTV Holding Limitedshareholder of
PRIMARY CONSULTING LIMITED
- CLAUDE MANGIONsecretary of
DEMETRA HOLDINGS LIMITED
- ANGELO DARRIGOshareholder of
- FRANCO SCIBERRASliquidator of
- EMANUELA PULCINOdirector of
- EMANUELA PULCINOlegal representative of
- EMANUELA PULCINOsecretary of
- CARLO MAGNAdirector of
- CARLO MAGNAlegal representative of
- CARLO MAGNAsecretary of
SPACE TECH INTERNATIONAL LIMITED
- CHARLES SCERRIsecretary of
- DVD LIMITEDshareholder of
- DYNAMICS INTERNATIONAL LIMITEDshareholder of
FUTURAG IMPORT EXPORT LTD
- CHARLES SCERRIsecretary of
C52275
- MATTHEW FENECH MAGRINdirector of
- MATTHEW FENECH MAGRINlegal representative of
- MATTHEW FENECH MAGRINsecretary of
- MATTHEW FENECH MAGRINshareholder of
- LUCIANO PERIdirector of
- LUCIANO PERIlegal representative of
- LUCIANO PERIshareholder of
TYCHE LTD
- CHARLES SCERRIsecretary of
1887 MEDIA SERVICES LTD
- MARTIN FENECHsecretary of
RECOVERIES AND REDIRECTIONS LIMITED
- CHARLES SCERRIsecretary of
JAGI INTERNATIONAL TRADING CO. LTD
- GILBERT GATTdirector of
- GILBERT GATTlegal representative of
- GILBERT GATTsecretary of
- GILBERT GATTshareholder of
MARS SECURITY & LOGISTICS SERVICES LIMITED
- CHARLES SCERRIsecretary of
ALLTRADE LTD
- CHARLES SCERRIsecretary of
ADVERT ALERT LTD
- CHARLES SCERRIsecretary of
COSTA MAX INTERNATIONAL GROUP LIMITED
- MARCO GINANNESCHIsecretary of
BOAT COMPANY LIMITED
- CHARLES SCERRIsecretary of
FUTURAG SERVICES LTD
- CHARLES SCERRIsecretary of
INDEPENDENT HOLDING COMPANY LIMITED
- IVON VICTOR ANTUNES RAMALHOdirector of
- IVON VICTOR ANTUNES RAMALHOlegal representative of
- IVON VICTOR ANTUNES RAMALHOsecretary of
MEDITTERRANEAN TRADING MTC COMPANY LTD
- CHARLES SCERRIsecretary of
NINTY HOLDINGS LTD
- GILBERT GATTdirector of
- GILBERT GATTlegal representative of
- GILBERT GATTshareholder of
- DINO POLIZZIsecretary of
HUNT HOLDINGS LIMITED
- CHARLES SCERRIsecretary of
HUNT TRADING LIMITED
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
- HUNT HOLDINGS LIMITEDshareholder of
ALTELYS PHARMA LIMITED
- LIEW TZE ERNdirector of
- LIEW TZE ERNlegal representative of
- LIEW TZE ERNsecretary of
VIRAM LIMITED
- CHARLES SCERRIsecretary of
PRIMULA HOLDINGS LIMITED
- CHARLES SCERRIsecretary of
PRIMULA TRADING LIMITED
- CHARLES SCERRIsecretary of
- PRIMULA HOLDINGS LIMITEDshareholder of
DEVENZO HEALTH & BEAUTY LIMITED
- CHARLES SCERRIsecretary of
BLUET INTERNATIONAL LIMITED
- CHARLES SCERRIsecretary of
ELECTRIC DRIVE INTERNATIONAL LIMITED
- CHARLES SCERRIsecretary of
PHP ENERGY LTD
- MARCO GINANNESCHIsecretary of
- MARCO GINANNESCHIshareholder of
SILIQUIA LIMITED
- CLAYTON BARTOLOliquidator of
- JEFFREY JAMES CAMILLERIsecretary of
SIDEWAYS LIMITED
- MARCO GINANNESCHIsecretary of
SDBF HOLDING LTD
- CHARLES SCERRIsecretary of
SDBF TRADING LTD
- CHARLES SCERRIsecretary of
- SDBF HOLDING LTDshareholder of
ADVANCED GAS APPLICATIONS (AGAP) LIMITED
- GILBERT GATTdirector of
- GILBERT GATTsecretary of
- ANDREA FRANCOlegal representative of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
Torri Real Estate Limited
- NEIL PHILIP SUTTONdirector of
- NEIL PHILIP SUTTONlegal representative of
- VICTORIA SUTTON LOWEdirector of
- VICTORIA SUTTON LOWElegal representative of
- VICTORIA SUTTON LOWEsecretary of
SKIPPER CORPORATION LTD
- CHARLES SCERRIsecretary of
- CHARLES SCERRIshareholder of
ICIR FINANCIAL COMPANY LIMITED
- RAFFAELE PIACENTEdirector of
- RAFFAELE PIACENTElegal representative of
- RAFFAELE PIACENTEsecretary of
AVIO INTERNATIONAL LTD
- MASSIMO BELTRANIdirector of
- MASSIMO BELTRANIlegal representative of
- MASSIMO BELTRANIsecretary of
BIO PLASTIC LIMITED
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JOSEPH ZAMMITsecretary of
- Z. M. X. CONSTRUCTION CO. LIMITEDshareholder of
- PAUL ZAMMIT LIMITEDshareholder of
DYNAMICS INTERNATIONAL LIMITED
- CHARLES SCERRIsecretary of
FORUS HOLDING LIMITED
- BALCACEAN COSMINdirector of
- BALCACEAN COSMINlegal representative of
- BALCACEAN COSMINsecretary of
LAPIS HOLDINGS LIMITED
- CHARLES SCERRIsecretary of
- DG Fiduciary Limitedshareholder of
8PM INVESTMENTS LTD.
- CHARLES SCERRIsecretary of
FORUS TRADING LIMITED
- CHARLES SCERRIsecretary of
- FORUS HOLDING LIMITEDshareholder of
8PM ADVISORY LTD
- FABRIZIO DE BERNARDINISlegal representative of
- FABRIZIO DE BERNARDINISsecretary of
- STEFANO UTENSILIlegal representative of
- STEFANO UTENSILIsecretary of
- NAZARIO TROVALUSCIlegal representative of
- NAZARIO TROVALUSCIsecretary of
- 8PM INVESTMENTS LTD.shareholder of
FSWL LIMITED
- ANTONIO VENTALOROdirector of
- ANTONIO VENTALOROlegal representative of
- ANTONIO VENTALOROsecretary of
PETERS HOLDING LIMITED
- CHARLES SCERRIsecretary of
FAMILY AND CO. LTD.
- MARCO ZANFRAMUNDOdirector of
- MARCO ZANFRAMUNDOlegal representative of
- MARCO ZANFRAMUNDOsecretary of
SOLEGIALLO LIMITED
- CHARLES SCERRIsecretary of
CHIARA LIMITED
- BIATRICE-ELENA BOTEZATUdirector of
- BIATRICE-ELENA BOTEZATUlegal representative of
- BIATRICE-ELENA BOTEZATUsecretary of
- BIATRICE-ELENA BOTEZATUshareholder of
ISDC HOLDING LIMITED
- CHARLES SCERRIsecretary of
SMAG ENTERPRISES LIMITED
- CHARLES SCERRIsecretary of
SPORT MANAGEMENT INTERNATIONAL LTD
- MARCO GINANNESCHIsecretary of
CAROWILL LIMITED
- RUPERT SMITHdirector of
- RUPERT SMITHlegal representative of
- RUPERT SMITHsecretary of
HEALTH CARE HOLDINGS LTD
- BIBIANA SULTANAdirector of
- BIBIANA SULTANAlegal representative of
- BIBIANA SULTANAsecretary of
LUMEN MELITA LIMITED
- CHARLES SCERRIsecretary of
- PIETRO ANDREA MARINO ROVATTIdirector of
- PIETRO ANDREA MARINO ROVATTIlegal representative of
- ANTONIO BISIGNANIdirector of
- ANTONIO BISIGNANIlegal representative of
JLT WORLD LIMITED
- CHARLES SCERRIsecretary of
TRESORMALTA LTD
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- NOEMI NUNZIATINA LUGGISIdirector of
- NOEMI NUNZIATINA LUGGISIlegal representative of
- NOEMI NUNZIATINA LUGGISIsecretary of
MEDIA MANAGEMENT SERVICES HOLDINGS PLC
- CHARLES SCERRIsecretary of
- JACKIE GRECHdirector of
- JACKIE GRECHlegal representative of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
ALGOR SERVICES LIMITED
- CHARLES SCERRIdirector of
- CHARLES SCERRIlegal representative of
- CHARLES SCERRIsecretary of
VICTORIA TRADING LIMITED
- MARCO GINANNESCHIsecretary of