MALTA INVESTMENT MANAGEMENT COMPANY LIMITED

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.

Every 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.

• ●

  ADRIAN SAID

  Also holds roles at 14 other companies

  • MALTA GOVERNMENT INVESTMENTS LIMITEDdirector of
  • MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
  • SBR REAL ESTATES LTDdirector of

  +11 more companies
• ●

  ANTHONY VALVO

  Also holds roles at 382 other companies

  • INEPAL LIMITEDliquidator of
  • BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
  • OVERSEAS TRADING LTDliquidator of

  +379 more companies
• ●

  DAVID FARRUGIA SACCO

  Also holds roles at 11 other companies

  • MEDIOLAN LIMITEDdirector of
  • MEDIOLAN LIMITEDlegal representative of
  • MEDIOLAN LIMITEDshareholder of

  +8 more companies
• ●

  JESMOND MUGLIETT

  Also holds roles at 5 other companies

  • SANT & MUGLIETT COMPANY LIMITEDdirector of
  • SANT & MUGLIETT COMPANY LIMITEDshareholder of
  • NATURE & SPICE LTDdirector of

  +2 more companies
• ●

  JOHN BUSUTTIL

  Also holds roles at 52 other companies

  • MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
  • MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
  • M. G. ENTERPRISES LIMITEDliquidator of

  +49 more companies
• ●

  MALTA GOVERNMENT BOARD OF TRUSTEES

  Also holds roles at 1 other company

  • HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDshareholder of
• ●

  MALTA GOVERNMENT INVESTMENTS LTD

  Also holds roles at 61 other companies

  • KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
  • MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
  • MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of

  +58 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.