LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
NICOLA MALLIA 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
- NICOLA MALLIA
- JAVA TRADING (MALTA) LTD· secretary of
- TRATA VENTURES (MALTA) LTD· secretary of
- INSIGNIA MALTA HOLDING LIMITED· secretary of
- INSIGNIA CARDS LIMITED· secretary of
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Directorship network
32 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.
JAVA TRADING (MALTA) LTD
- REUBEN MIFSUDliquidator of
- INTROSPECT LIMITEDshareholder of
- SHEPERTON HOLDINGS LIMITEDshareholder of
- SIEGFRIED PEYERdirector of
- SIEGFRIED PEYERlegal representative of
- MARKUS HEEBdirector of
- MARKUS HEEBlegal representative of
- NICHOLAS DALEdirector of
- NICHOLAS DALElegal representative of
TRATA VENTURES (MALTA) LTD
- REUBEN MIFSUDliquidator of
- INTROSPECT LIMITEDshareholder of
- SHEPERTON HOLDINGS LIMITEDshareholder of
- SIEGFRIED PEYERdirector of
- SIEGFRIED PEYERlegal representative of
- MARKUS HEEBdirector of
- MARKUS HEEBlegal representative of
- NICHOLAS DALEdirector of
- NICHOLAS DALElegal representative of
INSIGNIA MALTA HOLDING LIMITED
- GEORGE KESIDYdirector of
- GEORGE KESIDYlegal representative of
- GEORGE KESIDYshareholder of
- INSIGNIA INTERNATIONAL LIMITEDshareholder of
INSIGNIA CARDS LIMITED
- GEORGE KESIDYdirector of
- GEORGE KESIDYlegal representative of
- GEORGE KESIDYshareholder of
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- CHARLES RAPAdirector of
- CHARLES RAPAlegal representative of
- RAFAEL CARRASCOSAdirector of
- RAFAEL CARRASCOSAlegal representative of
- INSIGNIA MALTA HOLDING LIMITEDshareholder of