LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
MARIA GIOVANNA NAJA 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
- MARIA GIOVANNA NAJA
- KELLY DOWN TRADING & MARKETING CO. LIMITED· secretary of
- K. D. TRADING (M) LIMITED· shareholder of
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Directorship network
11 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.
KELLY DOWN TRADING & MARKETING CO. LIMITED
- MALCOLM MIFSUDliquidator of
- GERALD NAJAdirector of
- GERALD NAJAlegal representative of
- CHARLES E NAJAshareholder of
K. D. TRADING (M) LIMITED
- KELLY DOWN TRADING & MARKETING CO. LIMITEDshareholder of
- MALCOLM MIFSUDliquidator of
- GERALD NAJAdirector of
- GERALD NAJAlegal representative of
- CHARLES E NAJAdirector of
- CHARLES E NAJAlegal representative of
- CHARLES E NAJAsecretary of