LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOHN MUSCAT 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
- JOHN MUSCAT
- YELLOW PAGES (MALTA) LIMITED· director of
- ARK PUBLISHING LIMITED· director of
- ANNECK LEASING CO. LTD.· liquidator of
- ZHETA INTERNATIONAL LIMITED· director of
- MUSCAT CONSTRUCTION CO LTD· director of
- SSS LIMITED· secretary of
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Directorship network
47 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.
YELLOW PAGES (MALTA) LIMITED
- KURT SOLERdirector of
- KURT SOLERlegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- NICHOLAS SOLERdirector of
- NICHOLAS SOLERlegal representative of
- REGINALD SOLERdirector of
- REGINALD SOLERlegal representative of
- ARK PUBLISHING LIMITEDshareholder of
ARK PUBLISHING LIMITED
- KURT SOLERdirector of
- KURT SOLERshareholder of
- JOSEPH GRIOLIdirector of
- NICHOLAS SOLERdirector of
- NICHOLAS SOLERlegal representative of
- NICHOLAS SOLERshareholder of
- REGINALD SOLERdirector of
- REGINALD SOLERlegal representative of
- REGINALD SOLERshareholder of
ANNECK LEASING CO. LTD.
- RITA CAMILLERIdirector of
- RITA CAMILLERIsecretary of
ZHETA INTERNATIONAL LIMITED
- JASON MALLIAdirector of
- JASON MALLIAlegal representative of
- JASON MALLIAshareholder of
- KURT SOLERdirector of
- KURT SOLERlegal representative of
- NICHOLAS SOLERdirector of
- NICHOLAS SOLERlegal representative of
- REGINALD SOLERdirector of
- REGINALD SOLERlegal representative of
- YELLOW PAGES (MALTA) LIMITEDshareholder of
MUSCAT CONSTRUCTION CO LTD
- MARLENE MUSCATshareholder of
- WENDY CIAPPARA WALKERliquidator of
- CARMELO MUSCATdirector of
- CARMELO MUSCATlegal representative of
- CARMELO MUSCATsecretary of
- CARMELO MUSCATshareholder of
- MARIO MUSCATdirector of
- MARIO MUSCATlegal representative of
- MARIO MUSCATshareholder of
SSS LIMITED
- KURT SOLERdirector of
- KURT SOLERshareholder of
- NICHOLAS SOLERdirector of
- NICHOLAS SOLERlegal representative of
- NICHOLAS SOLERshareholder of
- REGINALD SOLERdirector of
- REGINALD SOLERlegal representative of
- REGINALD SOLERshareholder of