LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
STEPHEN MCCARTHY 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
- STEPHEN MCCARTHY
- EUROMED FISHING CO LTD· liquidator of
- LOLA LIMITED· liquidator of
- UNION PRESS COMPANY LIMITED· director of
- MAXSONS COMPANY LIMITED· director of
- KRCJ LIMITED· liquidator of
- MAG LIMITED· director of
- FAIRMOUNT LIMITED· director of
- INTRO LTD· director of
/04
Directorship network
26 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.
EUROMED FISHING CO LTD
- JOSEPH SEGUNAdirector of
- PHILIP GRIMAdirector of
- PHILIP GRIMAsecretary of
LOLA LIMITED
- GEORGE DEGUARAdirector of
- JENNIFER DEGUARAdirector of
- JENNIFER DEGUARAsecretary of
UNION PRESS COMPANY LIMITED
- ANTHONY ZARBshareholder of
- WILLIAM WAITdirector of
- ROBERT BORGdirector of
- IVAN SAMMUTlegal representative of
- IVAN SAMMUTsecretary of
- ANTHONY BONDINdirector of
- LOUIS FENECHdirector of
- GAETANO MERCIECAdirector of
- GWU HOLDINGS LIMITEDshareholder of
MAXSONS COMPANY LIMITED
- EUCHARIST BAJADAdirector of
- KEFI LIMITEDshareholder of
KRCJ LIMITED
- JOE DEGUARAsecretary of
- RODERICK AGIUSdirector of
- JOHN BORGdirector of
- EUCHARIST BAJADAdirector of
- KEVIN OLIVAdirector of
MAG LIMITED
- JOANNE MCCARTHYlegal representative of
- JOANNE MCCARTHYshareholder of
FAIRMOUNT LIMITED
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of