LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
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
PETER CASSAR PARNIS 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
- PETER CASSAR PARNIS
- MICHAEL ATTARD LIMITED· director of
- MICHAEL ATTARD SERVICES LIMITED· director of
- MICHAEL ATTARD IMPORTS LIMITED· director of
- MICHAEL ATTARD (FINANCE) LIMITED· director of
- MICHAEL ATTARD HOLDINGS LIMITED· director of
- LADA MOTORS LIMITED· director of
- MICARD LIMITED· director of
/04
Directorship network
58 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.
MICHAEL ATTARD LIMITED
- TONIO FENECHsecretary of
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of
MICHAEL ATTARD SERVICES LIMITED
- TONIO FENECHsecretary of
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of
MICHAEL ATTARD IMPORTS LIMITED
- TONIO FENECHsecretary of
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of
MICHAEL ATTARD (FINANCE) LIMITED
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of
MICHAEL ATTARD HOLDINGS LIMITED
- TONIO FENECHsecretary of
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- JOHN ATTARDshareholder of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- MICHAEL ATTARDshareholder of
LADA MOTORS LIMITED
- ANTONIO GRECHliquidator of
- VINCENT SLADDENdirector of
- VINCENT SLADDENlegal representative of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- WILLIAM SHAWsecretary of
- VICTOR SOLERdirector of
- VICTOR SOLERlegal representative of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- KASTELL LIMITEDshareholder of
- EASYSELL PROPERTIES LIMITEDshareholder of
- MERIDIAN ENTERPRISES COMPANY LIMITEDshareholder of
- FRANK BORDA LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
- AUTO SALES LIMITEDshareholder of
- UNITED AUTOMOBILE LIMITEDshareholder of
- MIRA ESTATES LIMITEDshareholder of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of
- FRANCIS X. LIA LIMITEDshareholder of
- BONNICI BROSshareholder of
MICARD LIMITED
- TONIO FENECHsecretary of
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- MICHAEL ATTARD HOLDINGS LIMITEDshareholder of