LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
JAMES MUSCAT AZZOPARDI 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
- 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
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Directorship network
44 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.
AFEGRA MANAGEMENT LIMITED
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- MSA HOLDING LIMITEDshareholder of
- SAMI ASSADIshareholder of
- MOHAMMADREZA AGHAEIdirector of
- MOHAMMADREZA AGHAEIlegal representative of
AFEGRA HOLDING LIMITED
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- AFEGRA MANAGEMENT LIMITEDshareholder of
- MSA HOLDING LIMITEDshareholder of
- BABAK MARZBANIdirector of
- BABAK MARZBANIlegal representative of
AFEGRA FINANCE LIMITED
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- AFEGRA MANAGEMENT LIMITEDshareholder of
- AFEGRA HOLDING LIMITEDshareholder of
- MIKEL NICHOLAS SIEBENdirector of
- MIKEL NICHOLAS SIEBENlegal representative of
- ANNA-MARIE ROXAS GARCIAdirector of
- ANNA-MARIE ROXAS GARCIAlegal representative of
AFEGRA TRADING AND SHIPPING LIMITED
- CLAYTON FENECHsecretary of
- MAKSYM SHEREMETdirector of
- MAKSYM SHEREMETlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- AFEGRA MANAGEMENT LIMITEDshareholder of
- AFEGRA FINANCE LIMITEDshareholder of
ARTOS HOLDING LIMITED
- MONICA FERNANDEZ MARTINEZsecretary of
- ANTONIO VICENS ROSSELLOshareholder of
HAMPTON ACCOMMODATIONS LIMITED
- GELASIUS INVESTMENTS LIMITEDshareholder of
- PUBLIO DANNY ROSSOdirector of
- PUBLIO DANNY ROSSOlegal representative of
- RAMONA PISCOPOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- FAWAZ ABDULAZIZ F. ALHOKAIRshareholder of
- FAHAD ABDULLAH A. ALRAJHIshareholder of
ROUND HILL CAPITAL LIMITED
- ROUND HILL CAPITAL GROUP LLCshareholder of
- RAMONA PISCOPOsecretary of
NIDO TECHNOLOGIES (MALTA) LIMITED
- MAYFIELD GROUP LLCshareholder of
- ANDREW HERAGHTYliquidator of
- RAMONA PISCOPOsecretary of