LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
PHILIP MERCIECA 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
- PHILIP MERCIECA
- BEG LIMITED· secretary of
- PILATUS BANK LTD· director of
- ALAMO LIMITED· director of
- ALAMO LIMITED· legal representative of
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Directorship network
37 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.
BEG LIMITED
- STEPHEN FENECHdirector of
- STEPHEN FENECHlegal representative of
- MARK BAJADAdirector of
- MARK BAJADAlegal representative of
- RAYMOND ABELAliquidator of
- BAJADA INVESTMENTS LIMITEDshareholder of
- FORESTALS INVESTMENTS LIMITEDshareholder of
PILATUS BANK LTD
- ALPENE LIMITEDshareholder of
- EKMEL CILINGIRdirector of
- EKMEL CILINGIRlegal representative of
- ROBERT L. KLINGENSMITHdirector of
- ROBERT L. KLINGENSMITHlegal representative of
- ROBERT L. KLINGENSMITHsecretary of
- PILATUS HOLDING LTDshareholder of
- HAMIDREZA GHANBARIdirector of
- HAMIDREZA GHANBARIlegal representative of
- SEYED ALI SADR HASHEMINEJADdirector of
- SEYED ALI SADR HASHEMINEJADlegal representative of
- MUSTAFA CETINELdirector of
- MUSTAFA CETINELlegal representative of
ALAMO LIMITED
- KARL XUEREBdirector of
- KARL XUEREBlegal representative of
- MICHAEL SCICLUNAsecretary of
- BENAVENT (TRUSTEE) LIMITEDshareholder of
- ELENI CHRYSOSTOMIDESdirector of
- ELENI CHRYSOSTOMIDESlegal representative of
- ELENI CHRYSOSTOMIDESshareholder of
ALAMO LIMITED
- KARL XUEREBdirector of
- KARL XUEREBlegal representative of
- KARL XUEREBlocal representative of
- ELENI CHRYSOSTOMIDESdirector of
- ELENI CHRYSOSTOMIDESlegal representative of
- ANTONIA ZARNOMITROUlegal representative of
- ANTONIA ZARNOMITROUsecretary of
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)
- PAUL BONELLOdirector of
- CHRISTOPHER HOTHERSALLdirector of
- HSBC BANK MALTA P.L.C.shareholder of