Who owns HERMAN MICELI DEMAJO?

No ownership or control links for HERMAN MICELI DEMAJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HERMAN MICELI DEMAJO's risk level?

WhiteIntel flags HERMAN MICELI DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERMAN MICELI DEMAJO appear across sources?

HERMAN MICELI DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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HERMAN MICELI DEMAJO

Name: HERMAN MICELI DEMAJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERMAN MICELI DEMAJO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 46

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 signal

High

Risk

HERMAN MICELI DEMAJO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

HERMAN MICELI DEMAJO
- EURO TECHNOLOGY SERVICES LIMITED· director of
- NEWTECH LIMITED· director of
- MULTI PACKAGING LIMITED· director of
- OZONE LIMITED· director of
- PACKPRINT LIMITED· director of
- M. DEMAJO (PORT VENTURES) LIMITED· director of
- M. DEMAJO (HOLDINGS) LIMITED· director of
- M. DEMAJO (GRAPHIC ARTS) LIMITED· director of
- FUTURE DESIGN LIMITED· legal representative of
- M.DEMAJO (RETAIL) LIMITED· director of
- M. DEMAJO (SERVICES) LIMITED· director of
- GAMING SOLUTIONS LIMITED· director of
- Re-Store Limited· director of
- SKY TELECOM LIMITED· director of
- DEJA CO. LTD· director of
- GAME-ON LIMITED· director of
- ST MICHAEL LIMITED· director of
- SANEXEL LIMITED· director of
- TETHYS OIL SUPPLIES & SERVICES LIMITED· director of
- YACHT CONCIERGE LIMITED· director of
- CSL DATA CENTRE SERVICES LIMITED· director of

/04

Directorship network

203 other roles

Where 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.

EURO TECHNOLOGY SERVICES LIMITED

MELANIE MICELI DEMAJOsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

NEWTECH LIMITED

MELANIE MICELI DEMAJOlegal representative of
MELANIE MICELI DEMAJOsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

MULTI PACKAGING LIMITED

JOSEPH M DEMAJOshareholder of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

OZONE LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
JAK DOUGALLdirector of
JAK DOUGALLlegal representative of
FRANCOIS GRECHdirector of
FRANCOIS GRECHlegal representative of
ANDREW CALASCIONEshareholder of
NOEL WIRTHlegal representative of
NOEL WIRTHsecretary of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
INVESTORS LIMITEDshareholder of
ONERUN LIMITEDshareholder of

PACKPRINT LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MULTI PACKAGING LIMITEDshareholder of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

M. DEMAJO (PORT VENTURES) LIMITED

ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
EMMANUELLE FLORENSAdirector of
EMMANUELLE FLORENSAlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
FLOBOUR MALTA LTD.shareholder of

M. DEMAJO (HOLDINGS) LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MICHEL DEMAJOsecretary of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO (GRAPHIC ARTS) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

FUTURE DESIGN LIMITED

JOHN DOUGALLdirector of
JOHN DOUGALLlegal representative of
JOSEPH DEMAJOdirector of
JOSEPH DEMAJOlegal representative of
PHILIP CASSARdirector of
PHILIP CASSARlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
OZONE LIMITEDshareholder of

M.DEMAJO (RETAIL) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO (SERVICES) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

GAMING SOLUTIONS LIMITED

JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTONIO GRECHliquidator of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

Re-Store Limited

ANTHONY ROSSIsecretary of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
CAMILLERI HOLDINGS LIMITEDshareholder of

SKY TELECOM LIMITED

JOSEPH DEMAJOdirector of
JOSEPH DEMAJOlegal representative of
JOHN DOUGALLdirector of
JOHN DOUGALLlegal representative of
PHILIP CASSARdirector of
PHILIP CASSARlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
OZONE LIMITEDshareholder of

DEJA CO. LTD

JOHN TANTIdirector of
JOHN TANTIlegal representative of
JOHN TANTIshareholder of
ANTHONY ROSSIsecretary of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

GAME-ON LIMITED

JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTONIO GRECHliquidator of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

ST MICHAEL LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
NORBERT MICELI DEMAJOshareholder of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
RONALD M DEMAJOshareholder of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
ANTHONY MICELI DEMAJOshareholder of

SANEXEL LIMITED

STEPHEN BALZANliquidator of
MELANIE MICELI DEMAJOsecretary of
PETER FRENDOdirector of
PETER FRENDOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
MONDIUM LTDshareholder of

TETHYS OIL SUPPLIES & SERVICES LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
DAVID RAPHAEL BUSUTTILdirector of
DAVID RAPHAEL BUSUTTILlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

YACHT CONCIERGE LIMITED

ANTHONY ROSSIsecretary of
BRANKO RADOJEVICdirector of
BRANKO RADOJEVIClegal representative of
BRANKO RADOJEVICshareholder of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

CSL DATA CENTRE SERVICES LIMITED

MELANIE MICELI DEMAJOsecretary of
ANTON & KAREN MARY CRISTINAshareholder of
ANTON CRISTINAdirector of
ANTON CRISTINAlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERMAN MICELI DEMAJO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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