RAYMOND MALLIA
RAYMOND MALLIA — Maltese company (icij:icijol-56052222). 9 holdings. Cited to 1 registry.
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.
- RAYMOND MALLIA
- MAZAM DEVELOPMENTS LIMITED· director of
- B & M (SUPPLIES) LIMITED· director of
- OCEAN REALITY CO. LIMITED· secretary of
- MALBROS CO. LIMITED· director of
- X3 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND MALLIA — 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 RAYMOND MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAYMOND MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- B & M (SUPPLIES) LIMITEDAlso holds roles at 7 other companies
- DAMIAN MALLIAdirector of
- DAMIAN MALLIAlegal representative of
- MARTIN MALLIAdirector of
- MALBROS CO. LIMITEDAlso holds roles at 7 other companies
- DAMIAN MALLIAdirector of
- DAMIAN MALLIAlegal representative of
- DAMIAN MALLIAshareholder of
- MAZAM DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- MARTIN MALLIAdirector of
- JOSEPH ZAMMIT MAEMPELdirector of
- NORMA MALLIAsecretary of
- OCEAN REALITY CO. LIMITEDAlso holds roles at 6 other companies
- KAREN BUGEJAshareholder of
- DAMIAN MALLIAdirector of
- DAMIAN MALLIAlegal representative of
- X3 LIMITEDAlso holds roles at 6 other companies
- DAMIAN MALLIAdirector of
- DAMIAN MALLIAlegal representative of
- MARTIN MALLIAdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND MALLIA?
- What is RAYMOND MALLIA's risk level?
- Where does RAYMOND MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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