LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
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
ANTHONY MELI 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
- ANTHONY MELI
- FREMOND LIMITED· director of
- SJ CATERING LTD· shareholder of
- ALMETA SERVICES LIMITED· director of
- ASSIKURA INSURANCE BROKERS LTD· director of
- ZAZU FOOTBALL SCHOOL LIMITED· director of
/04
Directorship network
24 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.
SJ CATERING LTD
- JOSEPH BUGEJAshareholder of
- JOHN BUGEJAdirector of
- JOHN BUGEJAlegal representative of
- SIMON GRIXTIsecretary of
- GRIXTI PROPERTIES LTDshareholder of
ALMETA SERVICES LIMITED
- ANDREW GRECHsecretary of
- RICHARD FALZONliquidator of
- MARC MIGNECOdirector of
ASSIKURA INSURANCE BROKERS LTD
- ANDREW GRECHdirector of
- ANDREW GRECHlegal representative of
- ANDREW GRECHsecretary of
- ANDREW GRECHshareholder of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- MICHAEL ATTARDshareholder of
ZAZU FOOTBALL SCHOOL LIMITED
- ANDREW GRECHdirector of
- ANDREW GRECHlegal representative of
- ANDREW GRECHshareholder of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- GEORGE BORGshareholder of
- ROBERT ARRIGOdirector of
- ROBERT ARRIGOlegal representative of
- ROBERT ARRIGOshareholder of