PHILIP MERCIECA
PHILIP MERCIECA — Maltese company (icij:icijol-56056275). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- PHILIP MERCIECA
- BEG LIMITED· secretary of
- PILATUS BANK LTD· director of
- ALAMO LIMITED· director of
- ALAMO LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP MERCIECA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PHILIP MERCIECA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PHILIP MERCIECA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ALAMO LIMITEDAlso holds roles at 10 other companies
- KARL XUEREBdirector of
- KARL XUEREBlegal representative of
- MICHAEL SCICLUNAsecretary of
- BEG LIMITEDAlso holds roles at 7 other companies
- STEPHEN FENECHdirector of
- STEPHEN FENECHlegal representative of
- MARK BAJADAdirector of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)Also holds roles at 3 other companies
- PAUL BONELLOdirector of
- CHRISTOPHER HOTHERSALLdirector of
- HSBC BANK MALTA P.L.C.shareholder of
- PILATUS BANK LTDAlso holds roles at 13 other companies
- ALPENE LIMITEDshareholder of
- EKMEL CILINGIRdirector of
- EKMEL CILINGIRlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIP MERCIECA?
- What is PHILIP MERCIECA's risk level?
- Where does PHILIP MERCIECA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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