JOHN FARRUGIA

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.

Every 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.

• ●

  ABONMARCHE LIMITED

  Also holds roles at 5 other companies

  • RONALD SCHULTSdirector of
  • RONALD SCHULTSlegal representative of
  • RONALD SCHULTSshareholder of

  +2 more companies
• ●

  ACTION IT LTD

  Also holds roles at 6 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • ROBERT GEISMANNsecretary of

  +3 more companies
• ●

  AK INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  ALICCO Investments Ltd

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  ARAGONA INVESTMENTS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  AREZZO INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  AUSTERLITZ LTD

  Also holds roles at 4 other companies

  • JOHN ZAMMITliquidator of
  • EMCS INTERNATIONAL SERVICES LIMITEDdirector of
  • EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  BACENO INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  BORY INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • FORESTFORD INVESTMENTS S.A.shareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  BULGO HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • EMCS INTERNATIONAL SERVICES LIMITEDdirector of
  • EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
• ●

  BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTD

  Also holds roles at 6 other companies

  • BUNKERSEC COMMAND & CONTROL CENTERS CORP.shareholder of
  • IVAN IVANOVdirector of
  • IVAN IVANOVlegal representative of

  +3 more companies
• ●

  CANTO INVESTMENTS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  CAROLAND INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  CAROLAND LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  CARTEX CORPORATION LIMITED

  Also holds roles at 4 other companies

  • MARIA ANGELES DE BROTO MARINshareholder of
  • FRANCISCO GASSO CASADEMUNTdirector of
  • FRANCISCO GASSO CASADEMUNTlegal representative of

  +1 more company
• ●

  Casino Royale Ltd

  Also holds roles at 5 other companies

  • CHRIS MERCIECAliquidator of
  • EMCS INTERNATIONAL SERVICES LIMITEDdirector of
  • EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  CEERO ALIA LTD

  Also holds roles at 5 other companies

  • JULIAN MARC STUKELEY HAYDENdirector of
  • JULIAN MARC STUKELEY HAYDENlegal representative of
  • ODRICK VELLAliquidator of

  +2 more companies
• ●

  CEERO GREEN PARK LTD.

  Also holds roles at 7 other companies

  • JULIAN MARC STUKELEY HAYDENdirector of
  • JULIAN MARC STUKELEY HAYDENlegal representative of
  • CHRIS MERCIECAliquidator of

  +4 more companies
• ●

  CEERO MOUNT VIEW LIMITED

  Also holds roles at 7 other companies

  • JULIAN MARC STUKELEY HAYDENdirector of
  • JULIAN MARC STUKELEY HAYDENlegal representative of
  • HAWKSFORD TRUSTEES JERSEY LIMITEDshareholder of

  +4 more companies
• ●

  CEERO STEFANESTI LTD

  Also holds roles at 7 other companies

  • JULIAN MARC STUKELEY HAYDENdirector of
  • JULIAN MARC STUKELEY HAYDENlegal representative of
  • HAWKSFORD TRUSTEES JERSEY LIMITEDshareholder of

  +4 more companies
• ●

  CELESTIAL NAVIGATION LTD

  Also holds roles at 4 other companies

  • MARIPORT OVERSEAS N.V.shareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of
  • EMCSI CORPORATE SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  CHARLESTOWN HOLDINGS LTD

  Also holds roles at 4 other companies

  • EDUARDO MANUEL ESCALANTE MEILAN DE AVILAshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  Chene Holdings Limited

  Also holds roles at 3 other companies

  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of
  • EMCSI CORPORATE SERVICES LIMITEDlegal representative of
• ●

  COBRA INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • BRIAN SPITERIliquidator of
  • HILTONIAN INTERNATIONAL Sarlshareholder of
  • CITADELLE SERVICES (MALTA) LIMITEDdirector of

  +2 more companies
• ●

  COSMETIC HOLDING LTD

  Also holds roles at 3 other companies

  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of
  • EMCSI DIRECTORS LIMITEDlegal representative of
• ●

  DEMADE HOLDING LTD

  Also holds roles at 4 other companies

  • JOHN ZAMMITliquidator of
  • EMCS INTERNATIONAL SERVICES LIMITEDdirector of
  • EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  DIAMOND SERVICES LIMITED

  Also holds roles at 7 other companies

  • PAUL FARRUGIAdirector of
  • PAUL FARRUGIAlegal representative of
  • PAUL FARRUGIAsecretary of

  +4 more companies
• ●

  DOCCIO INVESTMENTS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • KURT MAGNUS EDINshareholder of

  +5 more companies
• ●

  E-SOURCE NSS LIMITED

  Also holds roles at 9 other companies

  • BRENT INVESTMENTS LIMITEDshareholder of
  • BRIAN SPITERIliquidator of
  • DIMITRIOS PROTOGERELLISdirector of

  +6 more companies
• ●

  E.N.W. LIMITED

  Also holds roles at 4 other companies

  • INTERNATIONAL ENTERPRISES CONTRACTORS T&H LTDdirector of
  • INTERNATIONAL ENTERPRISES CONTRACTORS T&H LTDlegal representative of
  • INTERNATIONAL ENTERPRISES CONTRACTORS T&H LTDshareholder of

  +1 more company
• ●

  ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED

  Also holds roles at 5 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • STEFANO MALLIAdirector of

  +2 more companies
• ●

  ELECTRODYNE LIMITED

  Also holds roles at 5 other companies

  • GERALDINE SCHEMBRIdirector of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • MONTEROCK ESTABLISHMENTshareholder of

  +2 more companies
• ●

  EMCS INTERNATIONAL SERVICES LIMITED

  Also holds roles at 8 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • ROBERT GEISMANNsecretary of

  +5 more companies
• ●

  EMCS INVESTMENTS LIMITED

  Also holds roles at 9 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • ROBERT GEISMANNshareholder of

  +6 more companies
• ●

  EMCSI CORPORATE SERVICES LIMITED

  Also holds roles at 8 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • ROBERT GEISMANNsecretary of

  +5 more companies
• ●

  EMCSI DIRECTORS LIMITED

  Also holds roles at 5 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • GERALDINE SCHEMBRIdirector of

  +2 more companies
• ●

  EMCSI HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • STEFANO MALLIAdirector of

  +5 more companies
• ●

  EQUITY FINANCE AND INVESTMENT LTD

  Also holds roles at 4 other companies

  • SKY BUSINESS INVESTMENT LTD S.A.shareholder of
  • MARIUSZ BRESshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  ERIKSRO HOLDING LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  ERIKSRO INVEST LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  EUROCAPE NEW ENERGY LIMITED

  Also holds roles at 4 other companies

  • BJORN MUMMENTHEYdirector of
  • BJORN MUMMENTHEYlegal representative of
  • MORO SPHINX LIMITEDshareholder of

  +1 more company
• ●

  EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED

  Also holds roles at 9 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • ANDREA MICALLEFliquidator of

  +6 more companies
• ●

  FIDUCENTER (MALTA) LTD

  Also holds roles at 5 other companies

  • CHARALAMBOS KARTOUDESdirector of
  • CHARALAMBOS KARTOUDESlegal representative of
  • GEORGIOS SAVVIDESdirector of

  +2 more companies
• ●

  FIRENZE INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • JAN ERIK MIKAEL ALESTROMshareholder of

  +5 more companies
• ●

  FORKLIFTS TRADING COMPANY LIMITED

  Also holds roles at 4 other companies

  • ALBERT MUSCATdirector of
  • ALBERT MUSCATsecretary of
  • GERALDINE SCHEMBRIliquidator of

  +1 more company
• ●

  FUTURA SELECT HOLDINGS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELTdirector of
  • LISBETH SUNDFELTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  GATEWAY DEVELOPMENT CO. LTD.

  Also holds roles at 8 other companies

  • PAUL FARRUGIAdirector of
  • PAUL FARRUGIAlegal representative of
  • JACKIE CAMILLERIdirector of

  +5 more companies
• ●

  GAUDOS ISLAND LIMITED

  Also holds roles at 4 other companies

  • ODRICK VELLAliquidator of
  • EMCS INTERNATIONAL SERVICES LIMITEDdirector of
  • EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  GC HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • PAUL JONATHAN YOUNGdirector of
  • PAUL JONATHAN YOUNGlegal representative of
  • GERALDINE SCHEMBRIdirector of

  +3 more companies
• ●

  GLIMARI INVESTMENTS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  GOLDEN STAR MALTA LIMITED

  Also holds roles at 4 other companies

  • GOLDEN STAR ASSOCIATES LIMITEDshareholder of
  • MARIUSZ BRESshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  GRANEA HOLDING LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  GREEN ORANGES LTD

  Also holds roles at 4 other companies

  • GREEN ORANGES HOLDING LTDshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • GIACOMO ULISSIdirector of

  +1 more company
• ●

  GWPS INTERNATIONAL MALTA LTD

  Also holds roles at 6 other companies

  • RUDOLF SCHULZdirector of
  • RUDOLF SCHULZlegal representative of
  • STEPHEN KENYON-SLADEdirector of

  +3 more companies
• ●

  HARINAS DEL GUADALQUIVIR LIMITED

  Also holds roles at 7 other companies

  • LOUIS PIERRE DURANDsecretary of
  • ENGELBORNE HOLDINGS N/Vdirector of
  • ENGELBORNE HOLDINGS N/Vlegal representative of

  +4 more companies
• ●

  HELIOSOLAIRE LIMITED

  Also holds roles at 5 other companies

  • CHRIS MERCIECAliquidator of
  • STEPHEN KENYON-SLADEdirector of
  • STEPHEN KENYON-SLADElegal representative of

  +2 more companies
• ●

  HYDRO CORPORATION LIMITED

  Also holds roles at 4 other companies

  • UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATIONshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  IMPROENERGY LTD

  Also holds roles at 4 other companies

  • MS HOLDING TRADE LTDshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • SANTO FALSAPERLAdirector of

  +1 more company
• ●

  INTERNATIONAL AVIATION CONSULTANCY GROUP LTD

  Also holds roles at 4 other companies

  • GOLDEN STAR ASSOCIATES LIMITEDshareholder of
  • MARIUSZ BRESshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  JAPETUS LIMITED

  Also holds roles at 4 other companies

  • CONSORTIUM PARTNERS LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of
  • EMCSI CORPORATE SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  KALI LIMITED

  Also holds roles at 5 other companies

  • L.G. DIRECTORS LIMITEDdirector of
  • L.G. DIRECTORS LIMITEDlegal representative of
  • L.G. SECRETARIES LIMITEDshareholder of

  +2 more companies
• ●

  KAPARO LIMITED

  Also holds roles at 4 other companies

  • DEJAN VUJICshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  KP INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  LARONE INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • HANS ARLESTIGshareholder of

  +5 more companies
• ●

  MACINA DEVELOPMENT CO. LTD

  Also holds roles at 8 other companies

  • PAUL FARRUGIAdirector of
  • PAUL FARRUGIAlegal representative of
  • JACQUILINE CAMILLERIdirector of

  +5 more companies
• ●

  MADARA HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • CASTLE DIRECTORS LIMITEDdirector of
  • CASTLE DIRECTORS LIMITEDlegal representative of
  • MADARA BULGARIAN PROPERTY FUND LIMITEDshareholder of

  +3 more companies
• ●

  MAGIONE INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • ANDERS RONNGARDshareholder of

  +5 more companies
• ●

  MERCURY MALTA LIMITED

  Also holds roles at 11 other companies

  • MG INVESTMENTS LIMITEDshareholder of
  • MARTIN BELLAMYdirector of
  • MARTIN BELLAMYlegal representative of

  +8 more companies
• ●

  MERIDIUM MALTA HOLDING LTD

  Also holds roles at 4 other companies

  • MERIDIUM GLOBAL INVESTMENTS S.A.shareholder of
  • FRANKY AUGUST MARIA MEERSMANdirector of
  • FRANKY AUGUST MARIA MEERSMANlegal representative of

  +1 more company
• ●

  Meridium Malta Ltd.

  Also holds roles at 4 other companies

  • MERIDIUM MALTA HOLDING LTDshareholder of
  • FRANKY AUGUST MARIA MEERSMANdirector of
  • FRANKY AUGUST MARIA MEERSMANlegal representative of

  +1 more company
• ●

  MONTEROSI HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  MSP HOLDINGS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  NAXAROAD BUILDINGS LIMITED

  Also holds roles at 4 other companies

  • PAUL FARRUGIAdirector of
  • PAUL FARRUGIAlegal representative of
  • PAUL FARRUGIAshareholder of

  +1 more company
• ●

  NIGHTCAP LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  NIMBUS LIGHTING EUROPE LTD

  Also holds roles at 4 other companies

  • MAZOEY INVESTMENTS LIMITEDshareholder of
  • FRANCIS WILLIAM AUSTINdirector of
  • FRANCIS WILLIAM AUSTINlegal representative of

  +1 more company
• ●

  NORTHEAST FINANCE LTD

  Also holds roles at 5 other companies

  • CHRIS MERCIECAliquidator of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • STEFANO CAMPONOVOdirector of

  +2 more companies
• ●

  OILWORKS LIMITED

  Also holds roles at 6 other companies

  • SHARIF AL-SADIQdirector of
  • SHARIF AL-SADIQlegal representative of
  • JISVEN LTDshareholder of

  +3 more companies
• ●

  P.R. Energy Ltd.

  Also holds roles at 5 other companies

  • CHRIS MERCIECAliquidator of
  • ARMODIOS YANNIDISshareholder of
  • CHRISTOS KONTOVEROSshareholder of

  +2 more companies
• ●

  PATBRA LIMITED

  Also holds roles at 5 other companies

  • PAUL GIGLIOliquidator of
  • L.G. DIRECTORS LIMITEDdirector of
  • L.G. DIRECTORS LIMITEDlegal representative of

  +2 more companies
• ●

  PENDLE LTD

  Also holds roles at 5 other companies

  • CHRIS MERCIECAliquidator of
  • FIDUCENTER (MALTA) LTDshareholder of
  • FIDUCENTER (CYPRUS) LTDshareholder of

  +2 more companies
• ●

  PORT COTTONERA LIMITED

  Also holds roles at 8 other companies

  • RON SHULTSdirector of
  • EDWARD WOODSdirector of
  • JOSEPH DEBONOdirector of

  +5 more companies
• ●

  PRIVERNO INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  R&P HOLDING MALTA LTD

  Also holds roles at 6 other companies

  • R&P HOLDING S.R.L.shareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +3 more companies
• ●

  Radical Enterprise Ltd

  Also holds roles at 4 other companies

  • RADICAL ASSETS LTDshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  RAMACCA INVESTMENTS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • NADER KHAJEHNOURIshareholder of

  +5 more companies
• ●

  REALCO COTTONERA LIMITED

  Also holds roles at 5 other companies

  • MARIO CAMILLERIdirector of
  • MARIO CAMILLERIlegal representative of
  • MARIO CAMILLERIsecretary of

  +2 more companies
• ●

  REALCO PROJECTS LIMITED

  Also holds roles at 6 other companies

  • MARIO CAMILLERIdirector of
  • MARIO CAMILLERIlegal representative of
  • MARIO CAMILLERIsecretary of

  +3 more companies
• ●

  RENEWABLE ENERGY INVEST LTD

  Also holds roles at 3 other companies

  • BJORN MUMMENTHEYdirector of
  • BJORN MUMMENTHEYlegal representative of
  • BJORN MUMMENTHEYshareholder of
• ●

  RICA Holdings Ltd

  Also holds roles at 3 other companies

  • EMCS INTERNATIONAL SERVICES LIMITEDdirector of
  • EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
• ●

  ROXANNE MALTA HOLDING LTD

  Also holds roles at 4 other companies

  • ROXANNE INTERNATIONAL S.A.R.L.shareholder of
  • MERIDIUM GLOBAL INVESTMENTS S.A.shareholder of
  • FRANKY AUGUST MARIA MEERSMANdirector of

  +1 more company
• ●

  ROXANNE OPERATIONS MALTA LTD

  Also holds roles at 4 other companies

  • MERIDIUM GLOBAL INVESTMENTS S.A.shareholder of
  • ROXANNE MALTA HOLDING LTDshareholder of
  • FRANKY AUGUST MARIA MEERSMANdirector of

  +1 more company
• ●

  RR HOLDING LTD

  Also holds roles at 4 other companies

  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of
  • EMCSI DIRECTORS LIMITEDlegal representative of

  +1 more company
• ●

  SARATOGA LIMITED

  Also holds roles at 4 other companies

  • NIKOLAS BIZZIOlegal representative of
  • PAOLO BIZZIOdirector of
  • PAOLO BIZZIOlegal representative of

  +1 more company
• ●

  SARDINELLA LIMITED

  Also holds roles at 4 other companies

  • BLOSSOM LIMITEDshareholder of
  • DAHLIA LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  SBR HOLDINGS LIMITED

  Also holds roles at 13 other companies

  • ROBERT GEISMANNdirector of
  • ROBERT GEISMANNlegal representative of
  • ROBERT GEISMANNshareholder of

  +10 more companies
• ●

  SBR REAL ESTATES LTD

  Also holds roles at 11 other companies

  • ROBERT GEISMANNdirector of
  • ADRIAN SAIDdirector of
  • ADRIAN SAIDshareholder of

  +8 more companies
• ●

  SCHOONER FINANCE LTD

  Also holds roles at 5 other companies

  • GIORGIO MARIO CEPOLLINAshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +2 more companies
• ●

  SCORDIA INVESTMENTS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • DAN GUSTAFSSONshareholder of

  +5 more companies
• ●

  SIRENS DEVELOPMENTS COMPANY LIMITED

  Also holds roles at 6 other companies

  • SIRENS AQUATIC SPORTS CLUBshareholder of
  • KARM LINO VELLAdirector of
  • KARM LINO VELLAlegal representative of

  +3 more companies
• ●

  SIULIA GRANDE HOLDING LTD

  Also holds roles at 5 other companies

  • WESTSIDE AND CITY HOLDINGS LIMITEDshareholder of
  • BRIAN SPITERIliquidator of
  • GERALDINE SCHEMBRIdirector of

  +2 more companies
• ●

  SPINOLA BAY ESTATES LIMITED

  Also holds roles at 9 other companies

  • JOSEPH SCHRANZdirector of
  • JOSEPH SCHRANZlegal representative of
  • GERALDINE SCHEMBRIdirector of

  +6 more companies
• ●

  SUNRISE HOLDINGS LTD

  Also holds roles at 4 other companies

  • SARSIAN CAPITAL INCshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  SUNROSE INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  TETHYS WORLDWIDE LIMITED

  Also holds roles at 5 other companies

  • CHRIS MERCIECAliquidator of
  • CONSORTIUM PARTNERS LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +2 more companies
• ●

  TEXPORT LTD

  Also holds roles at 4 other companies

  • CHRIS MERCIECAliquidator of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  Tierrs Enterprises Ltd

  Also holds roles at 4 other companies

  • CRISTIAN STEFAN ROMANOshareholder of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  TITAN CARGO LIMITED

  Also holds roles at 3 other companies

  • EMCSI CORPORATE SERVICES LIMITEDdirector of
  • EMCSI CORPORATE SERVICES LIMITEDlegal representative of
  • SATURN SHIPPING INCshareholder of
• ●

  TITAN WORLDWIDE LIMITED

  Also holds roles at 5 other companies

  • CHRIS MERCIECAliquidator of
  • CONSORTIUM PARTNERS LIMITEDshareholder of
  • EMCSI CORPORATE SERVICES LIMITEDdirector of

  +2 more companies
• ●

  TNC Holdings Limited

  Also holds roles at 4 other companies

  • RACHAEL BONELLOliquidator of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
  • EMCSI DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  TREASURY DEVELOPMENT CO. LTD.

  Also holds roles at 13 other companies

  • PAUL FARRUGIAdirector of
  • PAUL FARRUGIAlegal representative of
  • JOSEPH BONDINdirector of

  +10 more companies
• ●

  TUPLINE LOGISTICS LIMITED

  Also holds roles at 7 other companies

  • MAURICE ROY SAUNDERSdirector of
  • MAURICE ROY SAUNDERSlegal representative of
  • RAYMOND BUSUTTILdirector of

  +4 more companies
• ●

  TUPLINE OPERATIONS LTD

  Also holds roles at 8 other companies

  • CHURCH STREET TRUSTEES LIMITEDshareholder of
  • MAURICE ROY SAUNDERSdirector of
  • MAURICE ROY SAUNDERSlegal representative of

  +5 more companies
• ●

  Tzunami Company Limited

  Also holds roles at 9 other companies

  • BRENT INVESTMENTS LIMITEDshareholder of
  • BRIAN SPITERIliquidator of
  • DIMITRIOS PROTOGERELLISdirector of

  +6 more companies
• ●

  UCCELLI INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • DAG HERMAN LASSONshareholder of

  +5 more companies
• ●

  VARZO INVESTMENTS LTD

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  VISION ENERGY LTD

  Also holds roles at 3 other companies

  • ANCA IOANA ARADOAEdirector of
  • ANCA IOANA ARADOAElegal representative of
  • EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
• ●

  WAVE INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • LISBETH SUNDFELDTdirector of
  • LISBETH SUNDFELDTlegal representative of
  • GERT LINDdirector of

  +5 more companies
• ●

  ZAW MEDIA HOLDINGS LTD.

  Also holds roles at 4 other companies

  • THOMAS PRIP VESTERGAARDdirector of
  • THOMAS PRIP VESTERGAARDlegal representative of
  • HENRIK WITTshareholder of

  +1 more company
• ●

  ZAW MEDIA LTD

  Also holds roles at 4 other companies

  • THOMAS PRIP VESTERGAARDdirector of
  • THOMAS PRIP VESTERGAARDlegal representative of
  • HENRIK WITTshareholder of

  +1 more company
• ●

  ZIN LIMITED

  Also holds roles at 5 other companies

  • PAUL FARRUGIAdirector of
  • PAUL FARRUGIAlegal representative of
  • PAUL FARRUGIAsecretary of

  +2 more companies

120 parties · 0 current. Ceased and resigned records are retained as history.