SWISS MALTESE CORP (SMC) LTD

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.

• ●

  DAVID GRISCTI

  Also holds roles at 171 other companies

  • BURNING FIRE CO LTDsecretary of
  • GMG INVESTMENTS LTDdirector of
  • GMG INVESTMENTS LTDlegal representative of

  +168 more companies
• ●

  OMAR ZERAFA

  Also holds roles at 26 other companies

  • DECANTER LIMITEDdirector of
  • DECANTER LIMITEDlegal representative of
  • DECANTER LIMITEDsecretary of

  +23 more companies
• ●

  QUBE CORPORATE LIMITED

  Also holds roles at 60 other companies

  • PRINZ VON PREUSSEN MANAGEMENT LIMITEDdirector of
  • PRINZ VON PREUSSEN MANAGEMENT LIMITEDlegal representative of
  • FARO International Invest Limiteddirector of

  +57 more companies
• ●

  QUBE Holdings Limited

  Also holds roles at 48 other companies

  • PRINZ VON PREUSSEN MANAGEMENT LIMITEDshareholder of
  • FARO International Invest Limitedshareholder of
  • GOLDPLAN (MALTA) LIMITEDshareholder of

  +45 more companies

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