SUZANNE MERCIECA
SUZANNE MERCIECA — Maltese company (icij:icijol-56052249). 7 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.
- SUZANNE MERCIECA
- NATAL LIMITED· liquidator of
- TARCISIO ENTERPRISES CO. LTD· liquidator of
- FORTRESS FILMS (MALTA) LIMITED· liquidator of
- MALTA COMMERCE EAST LTD· liquidator of
- ZOLA GAMES LTD· liquidator of
- LIBEXCO INTERNATIONAL LTD· liquidator of
- ABLE MANAGEMENT SERVICES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE 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 SUZANNE 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 SUZANNE MERCIECA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ABLE MANAGEMENT SERVICES LIMITEDAlso holds roles at 5 other companies
- YVETTE ABELAshareholder of
- ALEXANDER J. ABELAdirector of
- ALEXANDER J. ABELAlegal representative of
- FORTRESS FILMS (MALTA) LIMITEDAlso holds roles at 3 other companies
- PHILIP ARTHUR BOOTHdirector of
- KATRYNA SAMUT TAGLIAFERROdirector of
- KATRYNA SAMUT TAGLIAFERROsecretary of
- LIBEXCO INTERNATIONAL LTDAlso holds roles at 4 other companies
- VARUDA ESTABLISHMENTshareholder of
- AIMAN ABDUSSAMADdirector of
- MICHAEL J. ZAMMITsecretary of
- MALTA COMMERCE EAST LTDAlso holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- LA VALLETTE FIDUCIAIRE LIMITEDshareholder of
- CSB MANAGEMENT LTDdirector of
- TARCISIO ENTERPRISES CO. LTDAlso holds roles at 9 other companies
- RUTH GRIMAshareholder of
- AMANDA FERRIGGIshareholder of
- TARCISIO GALEAsecretary of
- ZOLA GAMES LTDAlso holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- LA VALLETTE FIDUCIAIRE LIMITEDshareholder of
- CSB MANAGEMENT LTDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUZANNE MERCIECA?
- What is SUZANNE MERCIECA's risk level?
- Where does SUZANNE MERCIECA appear across sources?
Community intel
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