BANK OF VALLETTA P.L.C. (as trustee)
BANK OF VALLETTA P.L.C. (as trustee) — Maltese company (icij:icijol-56080042). 13 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.
- BANK OF VALLETTA P.L.C. (as trustee)
- DOMESTICA LIMITED· shareholder of
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- MIROCOVE HOLDINGS LIMITED· shareholder of
- J. MAGRO ENTERPRISES LIMITED· shareholder of
- WINDSOR DEVELOPMENT CO. LIMITED· shareholder of
- MALTASAT INTERNATIONAL LIMITED· shareholder of
- C. STIVALA & SONS LIMITED· shareholder of
- QRONFLA LIMITED· shareholder of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD· shareholder of
- CARMELO STIVALA GROUP LIMITED· shareholder of
- PARK LANE LIMITED· shareholder of
- RUSSELL SQUARE LIMITED· shareholder of
- WATERGATE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANK OF VALLETTA P.L.C. (as trustee) — 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 BANK OF VALLETTA P.L.C. (as trustee) 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 BANK OF VALLETTA P.L.C. (as trustee) is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- C. STIVALA & SONS LIMITEDAlso holds roles at 5 other companies
- MICHAEL STIVALAsecretary of
- MARIA STIVALAshareholder of
- CARMELO STIVALAdirector of
- CARMELO STIVALA GROUP LIMITEDAlso holds roles at 3 other companies
- MICHAEL STIVALAsecretary of
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- DOMESTICA LIMITEDAlso holds roles at 10 other companies
- LEONARD VASSALLO CESAREOdirector of
- LEONARD VASSALLO CESAREOlegal representative of
- LEONARD VASSALLO CESAREOsecretary of
- J. MAGRO ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- IAN J STAFRACEsecretary of
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- MALTASAT INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- DONALD SCHEMBRIsecretary of
- ANTHONY MEILAQdirector of
- ANTHONY MEILAQlegal representative of
- MIROCOVE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RONALD CORDINAdirector of
- RONALD CORDINAlegal representative of
- RONALD CORDINAsecretary of
- PARK LANE LIMITEDAlso holds roles at 3 other companies
- LESLIE GERADAdirector of
- LESLIE GERADAlegal representative of
- LESLIE GERADAsecretary of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDAlso holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- QRONFLA LIMITEDAlso holds roles at 5 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- PIO VASSALLOdirector of
- RUSSELL SQUARE LIMITEDAlso holds roles at 3 other companies
- GORDON GERADAdirector of
- GORDON GERADAlegal representative of
- GORDON GERADAsecretary of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 19 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- RUBEN VASSALLOdirector of
- WATERGATE LTDAlso holds roles at 5 other companies
- MICHAEL STIVALAsecretary of
- MARIA STIVALAshareholder of
- CARMELO STIVALAdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDAlso holds roles at 10 other companies
- TONY XUEREBdirector of
- TONY XUEREBlegal representative of
- ESTHER CAMILLERIshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANK OF VALLETTA P.L.C. (as trustee)?
- What is BANK OF VALLETTA P.L.C. (as trustee)'s risk level?
- Where does BANK OF VALLETTA P.L.C. (as trustee) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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