RAISSA SAMMUT
RAISSA SAMMUT — Maltese company (icij:icijol-56053784). 10 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.
- RAISSA SAMMUT
- LSG HOLDINGS LIMITED· secretary of
- LSG MANAGEMENT AND INVESTMENTS LIMITED· secretary of
- STARLBULN LIMITED· secretary of
- NIK INVESTMENTS LIMITED· secretary of
- IMPRENDO LTD· secretary of
- AMBERLY LIMITED· secretary of
- ADVANTAGE GROUP HOLDINGS LIMITED· secretary of
- FRA.MAL LTD· secretary of
- IMPRENDO HOLDING LIMITED· secretary of
- MAESTRO HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAISSA SAMMUT — 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 RAISSA SAMMUT 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 RAISSA SAMMUT is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ADVANTAGE GROUP HOLDINGS LIMITEDAlso holds roles at 5 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- DOLBERG FIDUCIARY (BOTSWANA) (PROPRIETARY) LTD AS TRUSTEE OF THE FULL CIRCLE TRUSTshareholder of
- AMBERLY LIMITEDAlso holds roles at 4 other companies
- ANDREW CEFAIshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- FRA.MAL LTDAlso holds roles at 3 other companies
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- FRAMA PREFABBRICATI SRLshareholder of
- IMPRENDO HOLDING LIMITEDAlso holds roles at 3 other companies
- GAETANO CASTALDOdirector of
- GAETANO CASTALDOlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- IMPRENDO LTDAlso holds roles at 3 other companies
- GAETANO CASTALDOdirector of
- GAETANO CASTALDOlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- LSG HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DRORIT CHECHIKdirector of
- DRORIT CHECHIKlegal representative of
- DRORIT CHECHIKshareholder of
- LSG MANAGEMENT AND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DRORIT CHECHIKdirector of
- DRORIT CHECHIKlegal representative of
- LSG HOLDINGS LIMITEDshareholder of
- MAESTRO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- NIK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- STARLBULN LIMITEDAlso holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAISSA SAMMUT?
- What is RAISSA SAMMUT's risk level?
- Where does RAISSA SAMMUT appear across sources?