NIGEL SCERRI
NIGEL SCERRI — Maltese company (icij:icijol-56038580). 21 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.
- NIGEL SCERRI
- PASS DEVELOPERS LIMITED· liquidator of
- SUPER BILLBOARDS RENTALS LIMITED· liquidator of
- EMELI LIMITED· liquidator of
- MONA LIMITED· liquidator of
- AMSTERDAM LYON HOLDING LIMITED· liquidator of
- LJMG LTD· liquidator of
- A1 SUPREME ENTERTAINMENT CO. LTD· liquidator of
- FLEET MANAGEMENT SERVICES LIMITED· liquidator of
- ARA LIMITED· liquidator of
- ALTERNATIVE OBSESSIONS LIMITED· liquidator of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED· director of
- THE POINT HAIR LIMITED· liquidator of
- PAFRI LIMITED· director of
- FRIPA LIMITED· director of
- ADVENT LIFTS SERVICES LIMITED· secretary of
- TOPSERVCENTRAL LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIGEL SCERRI — 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 NIGEL SCERRI 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 NIGEL SCERRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- A1 SUPREME ENTERTAINMENT CO. LTDAlso holds roles at 10 other companies
- STEPHEN CESAREdirector of
- STEPHEN CESARElegal representative of
- STEPHEN CESAREsecretary of
- ADVENT LIFTS SERVICES LIMITEDAlso holds roles at 10 other companies
- RAYMOND FARRUGIAdirector of
- RAYMOND FARRUGIAlegal representative of
- RAYMOND FARRUGIAshareholder of
- ALTERNATIVE OBSESSIONS LIMITEDAlso holds roles at 10 other companies
- IAN HINKSMANdirector of
- IAN HINKSMANlegal representative of
- IAN HINKSMANshareholder of
- AMSTERDAM LYON HOLDING LIMITEDAlso holds roles at 4 other companies
- JOHN V. CARUANAdirector of
- JOHN V. CARUANAlegal representative of
- JOHN V. CARUANAsecretary of
- ARA LIMITEDAlso holds roles at 6 other companies
- ROBERT SPITERIdirector of
- ROBERT SPITERIlegal representative of
- ROBERT SPITERIshareholder of
- EMELI LIMITEDAlso holds roles at 21 other companies
- RAYMOND MELIdirector of
- RAYMOND MELIlegal representative of
- RAYMOND MELIshareholder of
- FLEET MANAGEMENT SERVICES LIMITEDAlso holds roles at 5 other companies
- ADRIAN PORTANIER MIFSUDsecretary of
- FRANCIS BUSUTTILdirector of
- FRANCIS BUSUTTILlegal representative of
- LJMG LTDAlso holds roles at 4 other companies
- LEONARD CUSCHERIdirector of
- LEONARD CUSCHERIlegal representative of
- LEONARD CUSCHERIsecretary of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDAlso holds roles at 11 other companies
- THE GOVERNMENT OF MALTAshareholder of
- KEVIN CHIRCOPdirector of
- KEVIN CHIRCOPlegal representative of
- MONA LIMITEDAlso holds roles at 5 other companies
- REUBEN B FARRUGIAsecretary of
- MONICA MELIshareholder of
- NAZZARENO MELIdirector of
- PASS DEVELOPERS LIMITEDAlso holds roles at 6 other companies
- SAVIOUR GRECHshareholder of
- ANTHONY CIANTARshareholder of
- ANTHONY FARRUGIAdirector of
- SUPER BILLBOARDS RENTALS LIMITEDAlso holds roles at 3 other companies
- EDGAR BRINCATdirector of
- EDGAR BRINCATsecretary of
- ANTHONY CHIRCOPdirector of
- THE POINT HAIR LIMITEDAlso holds roles at 7 other companies
- VANESSA PORTELLIsecretary of
- DIANE IZZOdirector of
- DIANE IZZOlegal representative of
- TOPSERVCENTRAL LIMITEDAlso holds roles at 4 other companies
- JOHN JOSEPH CEFAIdirector of
- JOHN JOSEPH CEFAIlegal representative of
- JOHN JOSEPH CEFAIsecretary of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NIGEL SCERRI?
- What is NIGEL SCERRI's risk level?
- Where does NIGEL SCERRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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