LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 31
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
SIMON TORTELL 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
- 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
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Directorship network
80 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.
INTERNATIONAL TRUST (NOMINEE) LIMITED
- GEORGE MARIO HYZLERshareholder of
- KATYA AZZOPARDIsecretary of
- RODNEY LEE BERGERshareholder of
J.S.L. TRADING LTD.
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JOHN TORTELLshareholder of
- RODNEY LEE BERGERsecretary of
- LIONEL LAPIRAdirector of
- LIONEL LAPIRAlegal representative of
- LIONEL LAPIRAshareholder of
- ALEXANDER AGIUSliquidator of
INTERNATIONAL TRUST LTD
- JOHN TORTELLdirector of
- GEORGE MARIO HYZLERshareholder of
- RODNEY LEE BERGERdirector of
- RODNEY LEE BERGERlegal representative of
- RODNEY LEE BERGERshareholder of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
ALEL LTD
- JOHN ZARBdirector of
- JOHN ZARBlegal representative of
- SISIELL LTDshareholder of
- HIGH INVOLVEMENT LIMITEDshareholder of
- JAM LIMITEDshareholder of
MUSCAT TECHNOLOGY LIMITED
- VALERIE MUSCATshareholder of
- PETER MUSCATdirector of
- PETER MUSCATlegal representative of
- PETER MUSCATshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
SWFC LTD
- SIMON MICALLEFsecretary of
- ANTHONY CHIRCOPdirector of
- ROBERT ARRIGOdirector of
- GEORGE BONELLO DU PUISdirector of
MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED
- SARAH JACOBSENsecretary of
BERGA LTD
- ROBERT CASSARliquidator of
- SPIRIDIONE THE LATE AQUILINAdirector of
KINEMATICS LTD.
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED
- FERNANDO ORLANDIdirector of
- FERNANDO ORLANDIlegal representative of
- FERNANDO ORLANDIsecretary of
- VITTORIOSA GAMING LTDshareholder of
- GRAND HOTEL VENEZIA LTDshareholder of
GALLEYS DEVELOPMENT CO LTD
- FERNANDO ORLANDIdirector of
- FERNANDO ORLANDIlegal representative of
- FERNANDO ORLANDIsecretary of
- VITTORIOSA GAMING LTDshareholder of
- SCAMPS DEVELOPMENT CO. LTD.shareholder of
SCAMPS DEVELOPMENT CO. LTD.
- VITTORIOSA GAMING LTDdirector of
- VITTORIOSA GAMING LTDlegal representative of
- VITTORIOSA GAMING LTDshareholder of
GRAND HOTEL VENEZIA LTD
- FERNANDO ORLANDIdirector of
- FERNANDO ORLANDIlegal representative of
- BET LIVE LIMITEDshareholder of
INTERNATIONAL TRUST (HOLDINGS) LIMITED
- GEORGE MARIO HYZLERshareholder of
- KATYA AZZOPARDIsecretary of
- RODNEY LEE BERGERshareholder of
PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- PETER AZZOPARDIliquidator of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
PENGANA GLOBAL RESOURCES MASTER TRADING LTD
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- PETER AZZOPARDIliquidator of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
GTS Malta Ltd.
- ADRIAN CUTAJARliquidator of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
- GLOBAL TRADING STRATEGIES (MASTER) SPCshareholder of
- GLOBAL TRADING STRATEGIES (CAYMAN) FUNDshareholder of
Jatco Insurance Brokers PCC Limited
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JOHN TORTELLshareholder of
- ADRIAN CUTAJARsecretary of
- AIDA TORTELLdirector of
- LEX RISK SOLUTIONS LIMITEDshareholder of
- OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITEDshareholder of
- CRISTALLINA HOLDING LIMITEDshareholder of