LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
VINCENT MERCIECA 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
- VINCENT MERCIECA
- FIRST VALETTA NOMINEE LTD· director of
- CRV INTERNATIONAL LIMITED· director of
- FINIMOB HOLDINGS LIMITED· director of
- BOSWELL & PEARSON LIMITED· liquidator of
- L.M INTERNATIONAL LIMITED· liquidator of
- WARRALL BIGGS LIMITED· director of
- THE ODDS BUREAU LIMITED· director of
- Rhenac Malta Holding Limited· shareholder of
- Rhenac Services Limited· shareholder of
- BONFAM CO LTD ( D 2391 )· liquidator of
- A & M CONSULTANCY & SERVICES LIMITED· director of
- A & M CONSULTANCY AND SERVICES· legal representative of
- Norvik Macro SICAV PLC· secretary of
- Solar Investments Fund SICAV p.l.c.· director of
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Directorship network
41 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.
FIRST VALETTA NOMINEE LTD
- LOUIS VELLAliquidator of
- JOSEPH ABELAdirector of
- RICHARD GALEA DEBONOdirector of
- RICHARD GALEA DEBONOsecretary of
CRV INTERNATIONAL LIMITED
- NOEL CAMILLERIdirector of
- SIMON CIANTARdirector of
- SIMON CIANTARlegal representative of
- SIMON CIANTARsecretary of
- SIMON CIANTARshareholder of
FINIMOB HOLDINGS LIMITED
- LOUIS VELLAliquidator of
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
BOSWELL & PEARSON LIMITED
- RICHARD GALEA DEBONOdirector of
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
L.M INTERNATIONAL LIMITED
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
WARRALL BIGGS LIMITED
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
THE ODDS BUREAU LIMITED
- LOUIS VELLAliquidator of
- CHRISTINE ANN MERCIECAsecretary of
- NORMAN DARMANIN DEMAJOdirector of
- CRV INTERNATIONAL LIMITEDshareholder of
Rhenac Malta Holding Limited
- RHENAC INTERNATIONAL B.V.shareholder of
Rhenac Services Limited
- Rhenac Malta Holding Limitedshareholder of
A & M CONSULTANCY & SERVICES LIMITED
- CHRISTINE ANN MERCIECAsecretary of
- CHRISTINE ANN MERCIECAshareholder of
A & M CONSULTANCY AND SERVICES
- CHRISTINE ANN DEGIORGIOshareholder of
Norvik Macro SICAV PLC
- ARTUR PLAUDEshareholder of
- JUSTIN CUTAJARliquidator of
- IPS NORVIK ALTERNATIVE INVESTMENTSshareholder of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
- Martins KRIEVINSdirector of
- Martins KRIEVINSlegal representative of
- Ojars SKUDRAdirector of
- Ojars SKUDRAlegal representative of
Solar Investments Fund SICAV p.l.c.
- ROBERT BORGliquidator of
- VERENA STEINERdirector of
- VERENA STEINERlegal representative of
- VERENA STEINERshareholder of