LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
SPIRIDIONE JOHN MALLIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SPIRIDIONE JOHN MALLIA
- CARTOLAGE LIMITED· shareholder of
- TRADING FOUR COMPANY LIMITED· shareholder of
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Directorship network
19 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.
CARTOLAGE LIMITED
- EMMANUEL COSTAdirector of
- EMMANUEL COSTAlegal representative of
- EMMANUEL COSTAsecretary of
- EMMANUEL COSTAshareholder of
- RAYMOND BUHAGIARshareholder of
- HANSEL MALLIAdirector of
- FRANCIS SAMMUTshareholder of
- ALFRED CILIAshareholder of
- NOEL MUSCATliquidator of
TRADING FOUR COMPANY LIMITED
- EMMANUEL COSTAdirector of
- EMMANUEL COSTAlegal representative of
- EMMANUEL COSTAsecretary of
- EMMANUEL COSTAshareholder of
- RAYMOND BUHAGIARshareholder of
- HANSEL MALLIAdirector of
- HANSEL MALLIAlegal representative of
- FRANCIS SAMMUTshareholder of
- ALFRED CILIAshareholder of
- NOEL MUSCATliquidator of