LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
PAUL MICALLEF 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
- PAUL MICALLEF
- GALLERIA MANAGEMENT LIMITED· director of
- SLIEMA FORT COMPANY LIMITED· director of
- TRIDENT DEVELOPMENTS LIMITED· director of
- FSG COMPANY LIMITED· director of
- PORTANIER WAREHOUSES LIMITED· director of
- MENSIJA CATERING COMPANY LIMITED· director of
- TRIDENT PARK LIMITED· director of
- NEPTUNE PROPERTIES LIMITED· director of
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Directorship network
65 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.
GALLERIA MANAGEMENT LIMITED
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- CHARLES XUEREBlegal representative of
- KENNETH C. PULLICINOsecretary of
- SLIEMA FORT COMPANY LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
SLIEMA FORT COMPANY LIMITED
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- FOOD CHAIN LIMITEDshareholder of
TRIDENT DEVELOPMENTS LIMITED
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- ALBERTO MICELI FARRUGIAdirector of
- KENNETH C. PULLICINOsecretary of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- ROBERT FARRUGIAdirector of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of
- MARCANTONIO STAGNO DALCONTRESdirector of
FSG COMPANY LIMITED
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- KENNETH C. PULLICINOsecretary of
- IAN J CAMILLERIdirector of
- IAN J CAMILLERIlegal representative of
- ROBERT C AQUILINAdirector of
- ROBERT C AQUILINAlegal representative of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- SALVO GRIMA GROUP LIMITEDshareholder of
PORTANIER WAREHOUSES LIMITED
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
MENSIJA CATERING COMPANY LIMITED
- VINCENT CURMIdirector of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- MARCUS JOHN SCICLUNA MARSHALLdirector of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- FOOD CHAIN LIMITEDshareholder of
TRIDENT PARK LIMITED
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- SLIEMA FORT COMPANY LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
NEPTUNE PROPERTIES LIMITED
- VINCENT CURMIdirector of
- VINCENT CURMIlegal representative of
- LOUIS A. FARRUGIAdirector of
- CHARLES XUEREBdirector of
- KENNETH C. PULLICINOsecretary of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- TRIDENT PARK LIMITEDshareholder of