JONATHAN VELLA
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.
None in current sources.
- JONATHAN VELLA
- MIFSUD CONSTRUCTION CO. LIMITED· secretary of
- APEX SYSTEMS LIMITED· secretary of
- E. FARRUGIA WOODWORKS LIMITED· secretary of
- HORACE ENTERPRISES LIMITED· secretary of
- PERSONAL & SALON SERVICES LTD.· secretary of
- MED CREW LIMITED· legal representative of
- D.B. CONST. LIMITED· secretary of
- RUGGIER HOLDINGS CO. LIMITED· secretary of
- SOUTHERN SHOOTING CLUB CO. LIMITED· secretary of
- THE BUBBLE BATH CO. LTD.· secretary of
- SCUBA SYSTEMS LTD.· secretary of
- SALON SERVICES LIMITED· secretary of
- J. G. IRONMONGERY LTD.· secretary of
- TA' KAPACI LIMITED· secretary of
- SCERRI LIMITED· secretary of
- RUGGIER INVESTMENTS CO LTD· secretary of
- ANKING CONSTRUCTION LIMITED· secretary of
- NEW ENERGY LIMITED· secretary of
- SEAFRONT SERVICES LTD· secretary of
- MAKART INTERNATIONAL LIMITED· director of
- YELLOW PHASE LTD.· secretary of
- JOHN BULL COMPANY LIMITED· secretary of
- RUDOLPH ESTATES LIMITED· secretary of
- S.A.L.P.A. LIMITED· secretary of
- AMBER PROPERTIES LIMITED· secretary of
- TA L-GHOLJA INVESTMENTS LIMITED· secretary of
- OLIVA HOLDINGS LTD.· secretary of
- SHAMAL CO LTD· secretary of
- CAPE EAST MALTA LIMITED· secretary of
- TEN TEN WEB-SERVICES LTD.· secretary of
- FENECH ENTERPRISES LTD.· secretary of
- IL-GIRNA RESIDENCE LIMITED· secretary of
- SHERWOOD ESTATES LTD.· secretary of
- CAPE EAST LIBYA LIMITED· secretary of
- PUNCH BOWL COMPANY LIMITED· secretary of
- CAMBUSA PROPERTIES LIMITED· secretary of
- DAMA GROUP INTERNATIONAL LIMITED· secretary of
- GLOBAL ASSETS HOLDINGS LIMITED· secretary of
- SHALIMAR HOLDINGS LIMITED· secretary of
- CENTURION GROUP LIMITED· secretary of
- CENTURION INTERNATIONAL LIMITED· secretary of
- SANTAROSA HOLDING COMPANY LIMITED· secretary of
- ZRG INTERNATIONAL LIMITED· secretary of
- FERVAN CO. LIMITED· secretary of
- JOB INTERNATIONAL COMPANY LIMITED· secretary of
- GOZO STEWART ENTERPRISES LTD· secretary of
- SARTORIAL LIMITED· secretary of
- SAHIL INTERNATIONAL MALTA LTD· secretary of
- ASK SERVICES LIMITED· secretary of
- PAN PRESS CO LIMITED· secretary of
- WORLD IN ACTION COMPANY LTD· secretary of
- KINGDOM NETWORK LTD· secretary of
- DACIS COMPANY LTD· secretary of
- MGL THE FRESHMAN COMPANY LTD· secretary of
- FGR SERVICE CO. LTD· secretary of
- BEAUTIFUL LIFE COMPANY LTD· secretary of
- MALTO GROUP LTD· secretary of
- ATLANTIC FUELEX LTD· secretary of
- EMIRATES HOLDING EUROPE LTD· secretary of
- WHITE WINGS LTD· secretary of
- HOPE INTERNATIONAL TRADING LTD· secretary of
- MALTO INTERNATIONAL LOGISTICS LTD· secretary of
- SOVIKA HOLDING MALTA LTD· secretary of
- PRASHI PHARMA MALTA LTD· secretary of
- MIDWAY TRAVEL SERVICES LIMITED· secretary of
- ATLANTA HOLDING LTD· secretary of
- PIVOT HOLDINGS LTD· secretary of
- EURORIMORCHI HOLDING LTD· secretary of
- EURORIMORCHI TRADING LTD· secretary of
- AVOILE HOLDING LTD· secretary of
- AVOILE TRADING LTD· secretary of
- MEDICAL HEALTH MANAGEMENT & CONSULTING LTD· secretary of
- BLUESTONE INVESTMENTS MALTA LTD· secretary of
- CROSSRANGE HOLDINGS LTD· secretary of
- GOZO GLOBAL HEALTHCARE LTD· secretary of
- GOZO INTERNATIONAL MEDICARE LTD· secretary of
- GCC ROYALS HOLDINGS LIMITED· secretary of
- TRANS BOUNDARY HOLDING LTD· secretary of
- SEAFRONT ENTERPRISES LIMITED· secretary of
- RHEA ENTERPRISES LIMITED· secretary of
- VITALS GLOBAL HEALTHCARE LTD· secretary of
- VITALS GLOBAL HEALTHCARE MANAGEMENT LTD· secretary of
- VITALS GLOBAL HEALTHCARE ASSETS LTD· secretary of
- BATEL HOLDING LTD· secretary of
- TURA MALTA LIMITED· secretary of
- ASCLEPIUS MED COMPANY LTD· secretary of
- MED CLINIC COMPANY LTD· secretary of
- ST. JOSEPH HARDWARE LIMITED· secretary of
- CALIFORNIA HOLDING LTD· secretary of
- CORESCHI COMPANY LIMITED· secretary of
- BTK COMPANY LTD· secretary of
- MAYA HOLDING LTD· secretary of
- S.T. CONSULTING LTD· secretary of
- SHAPOORJI PALLONJI (MALTA) LIMITED· secretary of
- SKORBA DEALINGS LTD· secretary of
- ARABO HOLDING LTD· secretary of
- GB FOOD LTD· secretary of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED· secretary of
- S. O. C. & K. CO. LIMITED· secretary of
- ATTARD INVESTMENTS COMPANY LIMITED· secretary of
- TEMPLE HOLDINGS LIMITED· secretary of
- PANSPRAY LIMITED· secretary of
- MED UNDERWATER SERVICES LIMITED· secretary of
- PHOTO IMAGES LIMITED· secretary of
- A.C.M. LIMITED· secretary of
- ALENCIA DEALINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JONATHAN VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
106 parties · 0 currentEvery 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.
- A.C.M. LIMITEDAlso holds roles at 3 other companies
- ANDRE MIFSUDdirector of
- ANDRE MIFSUDlegal representative of
- ANDRE MIFSUDshareholder of
- ALENCIA DEALINGS LIMITEDAlso holds roles at 8 other companies
- KERSTIN MEJLAKdirector of
- KERSTIN MEJLAKlegal representative of
- CECILIA MEILAKshareholder of
- AMBER PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ALEXANDRA BALZAN RUGGIERdirector of
- ALEXANDRA BALZAN RUGGIERlegal representative of
- ALEXANDRA BALZAN RUGGIERshareholder of
- ANKING CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- RAYMOND CUTAJARdirector of
- RAYMOND CUTAJARlegal representative of
- RAYMOND CUTAJARshareholder of
- APEX SYSTEMS LIMITEDAlso holds roles at 4 other companies
- MARIO CHETCUTIdirector of
- MARIO CHETCUTIshareholder of
- ADRIAN BORGdirector of
- ARABO HOLDING LTDAlso holds roles at 4 other companies
- VINCENZO BONACCOLTAshareholder of
- GAETANO BONACCOLTAdirector of
- GAETANO BONACCOLTAlegal representative of
- ASCLEPIUS MED COMPANY LTDAlso holds roles at 12 other companies
- ABEERA NAYYERdirector of
- ABEERA NAYYERlegal representative of
- ABEERA NAYYERshareholder of
- ASK SERVICES LIMITEDAlso holds roles at 7 other companies
- STEFANIA CAMILLERIdirector of
- STEFANIA CAMILLERIlegal representative of
- STEFANIA CAMILLERIshareholder of
- ATLANTA HOLDING LTDAlso holds roles at 5 other companies
- GAMAL.N.A ALIdirector of
- GAMAL.N.A ALIlegal representative of
- GAMAL.N.A ALIshareholder of
- ATLANTIC FUELEX LTDAlso holds roles at 4 other companies
- ATLANTIC FUELEX FZEshareholder of
- ASAD SHAUKAT ALIshareholder of
- RANI AWAD ADBELGADIR ABBASdirector of
- ATTARD INVESTMENTS COMPANY LIMITEDAlso holds roles at 6 other companies
- ANTHONY CARDONAdirector of
- ANTHONY CARDONAlegal representative of
- JOSEPH OLIVER RUGGIERdirector of
- AVOILE HOLDING LTDAlso holds roles at 3 other companies
- FABIO CAMILLO MARIO BUSSOLATIdirector of
- FABIO CAMILLO MARIO BUSSOLATIlegal representative of
- FABIO CAMILLO MARIO BUSSOLATIshareholder of
- AVOILE TRADING LTDAlso holds roles at 3 other companies
- AVOILE HOLDING LTDshareholder of
- FABIO CAMILLO MARIO BUSSOLATIdirector of
- FABIO CAMILLO MARIO BUSSOLATIlegal representative of
- BATEL HOLDING LTDAlso holds roles at 8 other companies
- MEHDI SALEM CLAUDE JOUVEdirector of
- MEHDI SALEM CLAUDE JOUVElegal representative of
- STEPHAN AOUDIAdirector of
- BEAUTIFUL LIFE COMPANY LTDAlso holds roles at 5 other companies
- IGNAZIO FABIO CARCIONEdirector of
- IGNAZIO FABIO CARCIONElegal representative of
- RAIMONDO FASCIANAdirector of
- BLUESTONE INVESTMENTS MALTA LTDAlso holds roles at 5 other companies
- BLUESTONE SPECIAL SITUATION 4 LIMITEDshareholder of
- MARK EDWARD PAWLEYdirector of
- MARK EDWARD PAWLEYlegal representative of
- BTK COMPANY LTDAlso holds roles at 5 other companies
- BILJANA SPIRICdirector of
- BILJANA SPIRIClegal representative of
- BILJANA SPIRICshareholder of
- CALIFORNIA HOLDING LTDAlso holds roles at 3 other companies
- GAMAL.N.A ALIdirector of
- GAMAL.N.A ALIlegal representative of
- GAMAL.N.A ALIshareholder of
- CAMBUSA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- MARCELLO EMINYANdirector of
- MARCELLO EMINYANlegal representative of
- MARCELLO EMINYANshareholder of
- CAPE EAST LIBYA LIMITEDAlso holds roles at 4 other companies
- VICTORIA ANNE GEORGEdirector of
- VICTORIA ANNE GEORGElegal representative of
- CAPE EAST (UK) LIMITEDshareholder of
- CAPE EAST MALTA LIMITEDAlso holds roles at 7 other companies
- JEREMY PETER GARTSIDEshareholder of
- BARRY IAN NOAKESdirector of
- BARRY IAN NOAKESlegal representative of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITEDAlso holds roles at 7 other companies
- ALEXANDRA BALZAN RUGGIERdirector of
- ALEXANDRA BALZAN RUGGIERlegal representative of
- ALEXANDRA BALZAN RUGGIERshareholder of
- CENTURION GROUP LIMITEDAlso holds roles at 6 other companies
- NORA PENGO BOUGHABAdirector of
- NORA PENGO BOUGHABAlegal representative of
- NORA PENGO BOUGHABAshareholder of
- CENTURION INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- NORA PENGO BOUGHABAdirector of
- NORA PENGO BOUGHABAlegal representative of
- PAOLO PENGOdirector of
- CORESCHI COMPANY LIMITEDAlso holds roles at 6 other companies
- JUDY ANNE ZAMMITdirector of
- JUDY ANNE ZAMMITlegal representative of
- RITA ZAMMITshareholder of
- CROSSRANGE HOLDINGS LTDAlso holds roles at 6 other companies
- MARK EDWARD PAWLEYdirector of
- MARK EDWARD PAWLEYlegal representative of
- MOHAMMAD SHOAIB WALAJAHIdirector of
- D.B. CONST. LIMITEDAlso holds roles at 3 other companies
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- JOSEPH FARRUGIAshareholder of
- DACIS COMPANY LTDAlso holds roles at 6 other companies
- IGNAZIO FABIO CARCIONEdirector of
- IGNAZIO FABIO CARCIONElegal representative of
- IGNAZIO FABIO CARCIONEshareholder of
- DAMA GROUP INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- MHD. MAHER BAHRIdirector of
- MHD. MAHER BAHRIlegal representative of
- MHD. MAHER BAHRIshareholder of
- E. FARRUGIA WOODWORKS LIMITEDAlso holds roles at 6 other companies
- ANGELA AGIUSshareholder of
- KATHRINE GOUDERdirector of
- KATHRINE GOUDERlegal representative of
- EMIRATES HOLDING EUROPE LTDAlso holds roles at 3 other companies
- MOHAMMED HANIF KASIM SHAIKHdirector of
- MOHAMMED HANIF KASIM SHAIKHlegal representative of
- MOHAMMED HANIF KASIM SHAIKHshareholder of
- EURORIMORCHI HOLDING LTDAlso holds roles at 3 other companies
- SALVATORE PALMIERIdirector of
- SALVATORE PALMIERIlegal representative of
- SALVATORE PALMIERIshareholder of
- EURORIMORCHI TRADING LTDAlso holds roles at 3 other companies
- SALVATORE PALMIERIdirector of
- SALVATORE PALMIERIlegal representative of
- EURORIMORCHI HOLDING LTDshareholder of
- FENECH ENTERPRISES LTD.Also holds roles at 6 other companies
- IAN FENECHdirector of
- IAN FENECHlegal representative of
- EDMEA FENECHdirector of
- FERVAN CO. LIMITEDAlso holds roles at 6 other companies
- FERNANDO VEDIA CARRETEROdirector of
- FERNANDO VEDIA CARRETEROlegal representative of
- FERNANDO VEDIA CARRETEROshareholder of
- FGR SERVICE CO. LTDAlso holds roles at 5 other companies
- GIUSEPPE FASCIANAdirector of
- GIUSEPPE FASCIANAlegal representative of
- RAIMONDO FASCIANAdirector of
- GB FOOD LTDAlso holds roles at 3 other companies
- GAETANO BONACCOLTAdirector of
- GAETANO BONACCOLTAlegal representative of
- ARABO HOLDING LTDshareholder of
- GCC ROYALS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MUHAMMAD NAWAZdirector of
- MUHAMMAD NAWAZlegal representative of
- MUHAMMAD NAWAZshareholder of
- GLOBAL ASSETS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- SHAUKAT ALI CHAUDRYdirector of
- SHAUKAT ALI CHAUDRYlegal representative of
- SHAUKAT ALI CHAUDRYshareholder of
- GOZO GLOBAL HEALTHCARE LTDAlso holds roles at 5 other companies
- MARK EDWARD PAWLEYdirector of
- MARK EDWARD PAWLEYlegal representative of
- MOHAMMAD SHOAIB WALAJAHIdirector of
- GOZO INTERNATIONAL MEDICARE LTDAlso holds roles at 5 other companies
- MARK EDWARD PAWLEYdirector of
- MARK EDWARD PAWLEYlegal representative of
- MOHAMMAD SHOAIB WALAJAHIdirector of
- GOZO STEWART ENTERPRISES LTDAlso holds roles at 6 other companies
- CHRISTOPHER STEWARTdirector of
- CHRISTOPHER STEWARTlegal representative of
- CHRISTOPHER STEWARTshareholder of
- HOPE INTERNATIONAL TRADING LTDAlso holds roles at 3 other companies
- ABDALLA IBRAHIM ERZEZATdirector of
- ABDALLA IBRAHIM ERZEZATlegal representative of
- ABDALLA IBRAHIM ERZEZATshareholder of
- HORACE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- HORACE MICALLEFdirector of
- HORACE MICALLEFshareholder of
- IL-GIRNA RESIDENCE LIMITEDAlso holds roles at 4 other companies
- MARY ELLISshareholder of
- JUDAH THADDEO ELLISdirector of
- JUDAH THADDEO ELLISlegal representative of
- J. G. IRONMONGERY LTD.Also holds roles at 6 other companies
- MARLENE GIORDIMAINAdirector of
- MARLENE GIORDIMAINAlegal representative of
- MARLENE GIORDIMAINAshareholder of
- JOB INTERNATIONAL COMPANY LIMITEDAlso holds roles at 3 other companies
- VITTORIO ANDRIOLAdirector of
- VITTORIO ANDRIOLAlegal representative of
- VITTORIO ANDRIOLAshareholder of
- JOHN BULL COMPANY LIMITEDAlso holds roles at 9 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- ALAN BONNICIdirector of
- KINGDOM NETWORK LTDAlso holds roles at 6 other companies
- IGNAZIO FABIO CARCIONEdirector of
- IGNAZIO FABIO CARCIONElegal representative of
- GIUSEPPE FASCIANAshareholder of
- MALTO GROUP LTDAlso holds roles at 3 other companies
- AIT AMAR MOHAMEDdirector of
- AIT AMAR MOHAMEDlegal representative of
- AIT AMAR MOHAMEDshareholder of
- MALTO INTERNATIONAL LOGISTICS LTDAlso holds roles at 3 other companies
- AIT AMAR MOHAMEDdirector of
- AIT AMAR MOHAMEDlegal representative of
- MALTO GROUP LTDshareholder of
- MAYA HOLDING LTDAlso holds roles at 3 other companies
- MONICA FERRARAdirector of
- MONICA FERRARAlegal representative of
- MONICA FERRARAshareholder of
- MED CLINIC COMPANY LTDAlso holds roles at 6 other companies
- GAMAL.N.A ALIdirector of
- GAMAL.N.A ALIlegal representative of
- GAMAL.N.A ALIshareholder of
- MED CREW LIMITEDAlso holds roles at 3 other companies
- EBERHARD KOCHdirector of
- HULL SERVICES LIMITEDshareholder of
- OSTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LTDshareholder of
- MED UNDERWATER SERVICES LIMITEDAlso holds roles at 7 other companies
- RAYMAKERS HOLDINGS B.V.shareholder of
- CHRISTOPHER SPITERIliquidator of
- GODWIN GRECHdirector of
- MEDICAL HEALTH MANAGEMENT & CONSULTING LTDAlso holds roles at 6 other companies
- HEALTHCARE INFORMATION TECHNOLOGY CONSULTING GROUP, INC.shareholder of
- SYED IMRANULLAHdirector of
- SYED IMRANULLAHlegal representative of
- MGL THE FRESHMAN COMPANY LTDAlso holds roles at 3 other companies
- GAETANO GUARNERIdirector of
- GAETANO GUARNERIlegal representative of
- WORLD IN ACTION COMPANY LTDshareholder of
- MIDWAY TRAVEL SERVICES LIMITEDAlso holds roles at 8 other companies
- GEORGETTE FARRUGIAdirector of
- GEORGETTE FARRUGIAlegal representative of
- GEORGETTE FARRUGIAshareholder of
- MIFSUD CONSTRUCTION CO. LIMITEDAlso holds roles at 6 other companies
- JOSEPHINE MIFSUDdirector of
- JOSEPHINE MIFSUDlegal representative of
- JOSEPHINE MIFSUDshareholder of
- NEW ENERGY LIMITEDAlso holds roles at 8 other companies
- ENRICO MARIA FERRETTIshareholder of
- PIETRO VIGNALIshareholder of
- NEW CELL TOP S.R.L.shareholder of
- OLIVA HOLDINGS LTD.Also holds roles at 7 other companies
- DORIS MUSCATdirector of
- DORIS MUSCATlegal representative of
- DORIS MUSCATshareholder of
- PAN PRESS CO LIMITEDAlso holds roles at 4 other companies
- CLAUDINE TEELINGshareholder of
- RAYMOND TEELINGdirector of
- RAYMOND TEELINGlegal representative of
- PANSPRAY LIMITEDAlso holds roles at 5 other companies
- ALFRED GATTshareholder of
- VANESSA GATTshareholder of
- DORIS GATTshareholder of
- PERSONAL & SALON SERVICES LTD.Also holds roles at 3 other companies
- GEORGE BONELLOdirector of
- GEORGE BONELLOlegal representative of
- GEORGE BONELLOshareholder of
- PHOTO IMAGES LIMITEDAlso holds roles at 3 other companies
- FREDERICK ZAMMITdirector of
- FREDERICK ZAMMITshareholder of
- ANTHONY VALVOliquidator of
- PIVOT HOLDINGS LTDAlso holds roles at 9 other companies
- ASAD SHAUKAT ALIdirector of
- ASAD SHAUKAT ALIlegal representative of
- ASAD SHAUKAT ALIshareholder of
- PRASHI PHARMA MALTA LTDAlso holds roles at 6 other companies
- SOVIKA HOLDING MALTA LTDshareholder of
- MANTHAN SUNIL DESAIdirector of
- SUNILKUMAR KHUSHALCHAND DESAIdirector of
- PUNCH BOWL COMPANY LIMITEDAlso holds roles at 11 other companies
- ROBERT CAMILLERIdirector of
- ROBERT CAMILLERIshareholder of
- STEPHEN CAMILLERIdirector of
- RHEA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- LYDIA AQUILINAdirector of
- LYDIA AQUILINAlegal representative of
- LYDIA AQUILINAshareholder of
- RUDOLPH ESTATES LIMITEDAlso holds roles at 6 other companies
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- CARMEN RUGGIERshareholder of
- RUGGIER HOLDINGS CO. LIMITEDAlso holds roles at 8 other companies
- KAREN CASSAR RUGGIERshareholder of
- ALEXANDRA BALZAN RUGGIERshareholder of
- CARMEN RUGGIERdirector of
- RUGGIER INVESTMENTS CO LTDAlso holds roles at 8 other companies
- KAREN CASSAR RUGGIERshareholder of
- ALEXANDRA BALZAN RUGGIERshareholder of
- CARMEN RUGGIERdirector of
- S. O. C. & K. CO. LIMITEDAlso holds roles at 6 other companies
- CARMEN RUGGIERdirector of
- CARMEN RUGGIERlegal representative of
- JOSEPH OLIVER RUGGIERdirector of
- S.A.L.P.A. LIMITEDAlso holds roles at 6 other companies
- ROSANNE VELLAdirector of
- ROSANNE VELLAlegal representative of
- ROSANNE VELLAshareholder of
- S.T. CONSULTING LTDAlso holds roles at 4 other companies
- MONICA FERRARAdirector of
- MONICA FERRARAlegal representative of
- MAYA HOLDING LTDshareholder of
- SAHIL INTERNATIONAL MALTA LTDAlso holds roles at 6 other companies
- MOHAMMAD ASIFdirector of
- MOHAMMAD ASIFlegal representative of
- MOHAMMAD ASIFshareholder of
- SALON SERVICES LIMITEDAlso holds roles at 5 other companies
- SIMONE GALEAshareholder of
- RAYMOND CAMILLERIshareholder of
- GEORGE BONELLOdirector of
- SANTAROSA HOLDING COMPANY LIMITEDAlso holds roles at 3 other companies
- PHILIP CHIRCOPdirector of
- PHILIP CHIRCOPlegal representative of
- PHILIP CHIRCOPshareholder of
- SARTORIAL LIMITEDAlso holds roles at 6 other companies
- ISABELLE VELLAdirector of
- ISABELLE VELLAlegal representative of
- ISABELLE VELLAshareholder of
- SCERRI LIMITEDAlso holds roles at 7 other companies
- PATRICIA MICALLEFshareholder of
- JESMOND SCERRIshareholder of
- GEORGE SCERRIdirector of
- SCUBA SYSTEMS LTD.Also holds roles at 6 other companies
- RUBEN CUSCHIERIdirector of
- RUBEN CUSCHIERIlegal representative of
- RUBEN CUSCHIERIshareholder of
- SEAFRONT ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- ALISON MUSCATdirector of
- ALISON MUSCATlegal representative of
- JOSEPH MUSCATdirector of
- SEAFRONT SERVICES LTDAlso holds roles at 5 other companies
- ALLISON MUSCATshareholder of
- CHRISTOPHER SPITERIliquidator of
- JOSEPH MUSCATdirector of
- SHALIMAR HOLDINGS LIMITEDAlso holds roles at 6 other companies
- SHAUKAT ALI CHAUDRYdirector of
- SHAUKAT ALI CHAUDRYlegal representative of
- SHAUKAT ALI CHAUDRYshareholder of
- SHAMAL CO LTDAlso holds roles at 6 other companies
- JONATHAN CAMILLERIdirector of
- JONATHAN CAMILLERIlegal representative of
- JONATHAN CAMILLERIshareholder of
- SHAPOORJI PALLONJI (MALTA) LIMITEDAlso holds roles at 3 other companies
- SHAPOORJI PALLONJI INTERNATIONAL FZCshareholder of
- MOHAN DASS SAINIdirector of
- MOHAN DASS SAINIlegal representative of
- SHERWOOD ESTATES LTD.Also holds roles at 5 other companies
- ALLAN WALTER ROBINSONshareholder of
- EDWARD ROBINSONshareholder of
- ANTHONY ROBINSONdirector of
- SKORBA DEALINGS LTDAlso holds roles at 3 other companies
- TERENCE MEJLAKdirector of
- TERENCE MEJLAKlegal representative of
- TERENCE MEJLAKshareholder of
- SOUTHERN SHOOTING CLUB CO. LIMITEDAlso holds roles at 22 other companies
- JOHN GRECHdirector of
- JOHN GRECHlegal representative of
- JOHN GRECHshareholder of
- SOVIKA HOLDING MALTA LTDAlso holds roles at 7 other companies
- PRASHI PHARMA PRIVATE LIMITEDshareholder of
- SOVIKA CHEMICALS PRIVATE LIMITEDshareholder of
- MANTHAN SUNIL DESAIdirector of
- ST. JOSEPH HARDWARE LIMITEDAlso holds roles at 15 other companies
- RAYMOND BORGdirector of
- RAYMOND BORGlegal representative of
- RAYMOND BORGshareholder of
- TA L-GHOLJA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ALEXANDRA BALZAN RUGGIERdirector of
- ALEXANDRA BALZAN RUGGIERlegal representative of
- ALEXANDRA BALZAN RUGGIERshareholder of
- TA' KAPACI LIMITEDAlso holds roles at 7 other companies
- ALFRED BALDACCHINOshareholder of
- JOSEPHINE BALDACCHINOdirector of
- JOSEPHINE BALDACCHINOlegal representative of
- TEMPLE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JOHN ANTHONY ELLUL VINCENTIdirector of
- JOHN ANTHONY ELLUL VINCENTIlegal representative of
- JOHN ANTHONY ELLUL VINCENTIshareholder of
- TEN TEN WEB-SERVICES LTD.Also holds roles at 4 other companies
- CHRISTOPHER SPITERIliquidator of
- MICHAEL ELLUL VINCENTIdirector of
- MICHAEL ELLUL VINCENTIlegal representative of
- THE BUBBLE BATH CO. LTD.Also holds roles at 5 other companies
- HERMAN ABELAdirector of
- HERMAN ABELAlegal representative of
- HERMAN ABELAshareholder of
- TRANS BOUNDARY HOLDING LTDAlso holds roles at 3 other companies
- AL SADDIGH EMHEMED MADIdirector of
- AL SADDIGH EMHEMED MADIlegal representative of
- AL SADDIGH EMHEMED MADIshareholder of
- TURA MALTA LIMITEDAlso holds roles at 3 other companies
- FREDERICK ZAMMITdirector of
- FREDERICK ZAMMITlegal representative of
- FREDERICK ZAMMITshareholder of
- VITALS GLOBAL HEALTHCARE ASSETS LTDAlso holds roles at 5 other companies
- MARK EDWARD PAWLEYdirector of
- MARK EDWARD PAWLEYlegal representative of
- VITALS GLOBAL HEALTHCARE LTDshareholder of
- VITALS GLOBAL HEALTHCARE LTDAlso holds roles at 5 other companies
- MARK EDWARD PAWLEYdirector of
- MARK EDWARD PAWLEYlegal representative of
- BLUESTONE INVESTMENTS MALTA LTDshareholder of
- VITALS GLOBAL HEALTHCARE MANAGEMENT LTDAlso holds roles at 5 other companies
- MARK EDWARD PAWLEYdirector of
- MARK EDWARD PAWLEYlegal representative of
- VITALS GLOBAL HEALTHCARE LTDshareholder of
- WHITE WINGS LTDAlso holds roles at 6 other companies
- ABDALLA IBRAHIM ERZEZATdirector of
- ABDALLA IBRAHIM ERZEZATlegal representative of
- ABDALLA IBRAHIM ERZEZATshareholder of
- WORLD IN ACTION COMPANY LTDAlso holds roles at 5 other companies
- GAETANO GUARNERIdirector of
- GAETANO GUARNERIlegal representative of
- GAETANO GUARNERIshareholder of
- YELLOW PHASE LTD.Also holds roles at 3 other companies
- CARMEL SAMMUTdirector of
- CARMEL SAMMUTlegal representative of
- CARMEL SAMMUTshareholder of
- ZRG INTERNATIONAL LIMITEDAlso holds roles at 10 other companies
- ANTHONY VALVOliquidator of
- ASAD SHAUKAT ALIdirector of
- ASAD SHAUKAT ALIlegal representative of
106 parties · 0 current. Ceased and resigned records are retained as history.