LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
WILLIAM PETER THOMAS-FERRAND 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
- WILLIAM PETER THOMAS-FERRAND
- N B Malta No 1 Limited· director of
- N B MALTA NO 2 LIMITED· director of
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Directorship network
18 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.
N B Malta No 1 Limited
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- DEAN RODERICK MOOREdirector of
- DEAN RODERICK MOORElegal representative of
- NB FINANCEshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- J.D. WILLIAMS GROUP LIMITEDshareholder of
N B MALTA NO 2 LIMITED
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- DEAN RODERICK MOOREdirector of
- DEAN RODERICK MOORElegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- J.D. WILLIAMS GROUP LIMITEDshareholder of
- N B Malta No 1 Limitedshareholder of