SANJAY SHAH

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.

• ●

  SC EQUITY TRADING LIMITED

  Also holds roles at 8 other companies

  • LOUIS DE GABRIELEsecretary of
  • LARAGH CASSARliquidator of
  • CHRIS CASAPINTAdirector of

  +5 more companies
• ●

  SC FINANCIAL TRADING LIMITED

  Also holds roles at 8 other companies

  • JAMES MUSCAT AZZOPARDIdirector of
  • JAMES MUSCAT AZZOPARDIlegal representative of
  • IVAN VELLAdirector of

  +5 more companies
• ●

  SC MALTA HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • JAMES MUSCAT AZZOPARDIdirector of
  • JAMES MUSCAT AZZOPARDIlegal representative of
  • IVAN VELLAdirector of

  +4 more companies
• ●

  SC Malta SICAV p.l.c.

  Also holds roles at 9 other companies

  • ALFRED LUPIdirector of
  • ALFRED LUPIlegal representative of
  • MARIO MICALLEFdirector of

  +6 more companies

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