- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
JAMES MUSCAT AZZOPARDI
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.
- JAMES MUSCAT AZZOPARDI
- AFEGRA MANAGEMENT LIMITED· director of
- AFEGRA HOLDING LIMITED· director of
- AFEGRA FINANCE LIMITED· director of
- AFEGRA TRADING AND SHIPPING LIMITED· director of
- ARTOS HOLDING LIMITED· director of
- HAMPTON ACCOMMODATIONS LIMITED· director of
- ROUND HILL CAPITAL LIMITED· director of
- NIDO TECHNOLOGIES (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES MUSCAT AZZOPARDI — 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 JAMES MUSCAT AZZOPARDI 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 JAMES MUSCAT AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- AFEGRA FINANCE LIMITEDAlso holds roles at 9 other companies
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- AFEGRA HOLDING LIMITEDAlso holds roles at 7 other companies
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- AFEGRA MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDAlso holds roles at 7 other companies
- CLAYTON FENECHsecretary of
- MAKSYM SHEREMETdirector of
- MAKSYM SHEREMETlegal representative of
- ARTOS HOLDING LIMITEDAlso holds roles at 2 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- ANTONIO VICENS ROSSELLOshareholder of
- HAMPTON ACCOMMODATIONS LIMITEDAlso holds roles at 7 other companies
- GELASIUS INVESTMENTS LIMITEDshareholder of
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- NIDO TECHNOLOGIES (MALTA) LIMITEDAlso holds roles at 3 other companies
- MAYFIELD GROUP LLCshareholder of
- ANDREW HERAGHTYliquidator of
- RAMONA PISCOPOsecretary of
- ROUND HILL CAPITAL LIMITEDAlso holds roles at 2 other companies
- ROUND HILL CAPITAL GROUP LLCshareholder of
- RAMONA PISCOPOsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.