ANTHONY ATTARD
ANTHONY ATTARD — Maltese company (icij:icijol-56040359). 18 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.
- ANTHONY ATTARD
- BRUNA SHIPPING COMPANY LTD· liquidator of
- CHALE COMPANY LIMITED· liquidator of
- PEARL HOLDINGS LIMITED· liquidator of
- JOJAB COMPANY LIMITED· liquidator of
- GEOMARINE SHIPPING LIMITED· liquidator of
- DAFFODIL LIMITED· liquidator of
- SUNNYVALE HOLDINGS LIMITED· liquidator of
- THEOREMA EUROPE LIMITED· liquidator of
- MAZARS CONSULTING LIMITED· director of
- ICMQ MALTA LIMITED· liquidator of
- CEI HOLDINGS LTD· liquidator of
- LEISURE SPIN (HOLDINGS) LIMITED· liquidator of
- JV CCC-CMR MT LIMITED· liquidator of
- CIO HOLDINGS LTD· liquidator of
- SCARBOROUGH TRADING LIMITED· liquidator of
- DIPLOMAT INSURANCE AND ESTATE AGENCY LTD· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY ATTARD — 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 ANTHONY ATTARD 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 ANTHONY ATTARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- CEI HOLDINGS LTDAlso holds roles at 10 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
- CHALE COMPANY LIMITEDAlso holds roles at 3 other companies
- JOE DEGUARAsecretary of
- EUCHARIST BAJADAdirector of
- ALEX CAMILLERIdirector of
- CIO HOLDINGS LTDAlso holds roles at 8 other companies
- NICHOLAS JOHN MAHYdirector of
- NICHOLAS JOHN MAHYlegal representative of
- STEPHEN D'AMATOdirector of
- ICMQ MALTA LIMITEDAlso holds roles at 14 other companies
- ICMQ ISTITUTO CERTIFICAZIONE E MARCHIO DI QUALITA PER PRODOTTI E SERVIZI PER LE COSTRUZIONIshareholder of
- REUBEN PAUL BORGdirector of
- REUBEN PAUL BORGlegal representative of
- JOJAB COMPANY LIMITEDAlso holds roles at 6 other companies
- JOHN BAJADAdirector of
- JOHN BAJADAshareholder of
- EUCHARIST BAJADAdirector of
- JV CCC-CMR MT LIMITEDAlso holds roles at 5 other companies
- CHIARA CAMOSCIsecretary of
- PIETRO MATTIOLIdirector of
- PIETRO MATTIOLIlegal representative of
- LEISURE SPIN (HOLDINGS) LIMITEDAlso holds roles at 7 other companies
- GAMESYS LIMITEDshareholder of
- STUART P BLACKBURNsecretary of
- IAWA LTDshareholder of
- MAZARS CONSULTING LIMITEDAlso holds roles at 9 other companies
- PAUL GIGLIOdirector of
- PAUL GIGLIOlegal representative of
- PAUL GIGLIOsecretary of
- PEARL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- EDWARD PAPPSdirector of
- EDWARD PAPPSlegal representative of
- MARK HILIdirector of
- SCARBOROUGH TRADING LIMITEDAlso holds roles at 11 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
- SUNNYVALE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FRANCO B VASSALLOsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- THEOREMA EUROPE LIMITEDAlso holds roles at 4 other companies
- FRANCO B VASSALLOsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY ATTARD?
- What is ANTHONY ATTARD's risk level?
- Where does ANTHONY ATTARD appear across sources?
Community intel
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