SIMON TORTELL
SIMON TORTELL — Maltese company (icij:icijol-56050237). 31 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.
- SIMON TORTELL
- INTERNATIONAL TRUST (NOMINEE) LIMITED· director of
- J.S.L. TRADING LTD.· shareholder of
- INTERNATIONAL TRUST LTD· shareholder of
- ALEL LTD· director of
- MUSCAT TECHNOLOGY LIMITED· director of
- SWFC LTD· director of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED· director of
- BERGA LTD· secretary of
- KINEMATICS LTD.· secretary of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED· director of
- GALLEYS DEVELOPMENT CO LTD· director of
- SCAMPS DEVELOPMENT CO. LTD.· secretary of
- GRAND HOTEL VENEZIA LTD· shareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITED· director of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTD· director of
- GTS Malta Ltd.· secretary of
- Jatco Insurance Brokers PCC Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON TORTELL — 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 SIMON TORTELL 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 SIMON TORTELL is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- ALEL LTDAlso holds roles at 5 other companies
- JOHN ZARBdirector of
- JOHN ZARBlegal representative of
- SISIELL LTDshareholder of
- BERGA LTDAlso holds roles at 2 other companies
- ROBERT CASSARliquidator of
- SPIRIDIONE THE LATE AQUILINAdirector of
- GALLEYS DEVELOPMENT CO LTDAlso holds roles at 5 other companies
- FERNANDO ORLANDIdirector of
- FERNANDO ORLANDIlegal representative of
- FERNANDO ORLANDIsecretary of
- GRAND HOTEL VENEZIA LTDAlso holds roles at 3 other companies
- FERNANDO ORLANDIdirector of
- FERNANDO ORLANDIlegal representative of
- BET LIVE LIMITEDshareholder of
- GTS Malta Ltd.Also holds roles at 5 other companies
- ADRIAN CUTAJARliquidator of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- GEORGE MARIO HYZLERshareholder of
- KATYA AZZOPARDIsecretary of
- RODNEY LEE BERGERshareholder of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDAlso holds roles at 3 other companies
- GEORGE MARIO HYZLERshareholder of
- KATYA AZZOPARDIsecretary of
- RODNEY LEE BERGERshareholder of
- INTERNATIONAL TRUST LTDAlso holds roles at 7 other companies
- JOHN TORTELLdirector of
- GEORGE MARIO HYZLERshareholder of
- RODNEY LEE BERGERdirector of
- J.S.L. TRADING LTD.Also holds roles at 8 other companies
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JOHN TORTELLshareholder of
- Jatco Insurance Brokers PCC LimitedAlso holds roles at 8 other companies
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JOHN TORTELLshareholder of
- KINEMATICS LTD.Also holds roles at 3 other companies
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDAlso holds roles at 1 other company
- SARAH JACOBSENsecretary of
- MUSCAT TECHNOLOGY LIMITEDAlso holds roles at 5 other companies
- VALERIE MUSCATshareholder of
- PETER MUSCATdirector of
- PETER MUSCATlegal representative of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.Also holds roles at 5 other companies
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- PETER AZZOPARDIliquidator of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDAlso holds roles at 5 other companies
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- PETER AZZOPARDIliquidator of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDAlso holds roles at 5 other companies
- FERNANDO ORLANDIdirector of
- FERNANDO ORLANDIlegal representative of
- FERNANDO ORLANDIsecretary of
- SCAMPS DEVELOPMENT CO. LTD.Also holds roles at 3 other companies
- VITTORIOSA GAMING LTDdirector of
- VITTORIOSA GAMING LTDlegal representative of
- VITTORIOSA GAMING LTDshareholder of
- SWFC LTDAlso holds roles at 4 other companies
- SIMON MICALLEFsecretary of
- ANTHONY CHIRCOPdirector of
- ROBERT ARRIGOdirector of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON TORTELL?
- What is SIMON TORTELL's risk level?
- Where does SIMON TORTELL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMON TORTELL — nothing is disclosed before that.