LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
MARTIN STIVALA 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
- MARTIN STIVALA
- EASYBUY LTD ( STRUCK OFF)· director of
- CEGI CHARTER CO. LTD· director of
- CARMELO STIVALA TRUSTEE LIMITED· director of
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Directorship network
12 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.
EASYBUY LTD ( STRUCK OFF)
- MICHAEL STIVALAdirector of
- MICHAEL STIVALAsecretary of
- CARMELO STIVALAdirector of
CARMELO STIVALA TRUSTEE LIMITED
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOsecretary of
- IVAN STIVALAdirector of
- IVAN STIVALAlegal representative of
- MICHAEL STIVALAdirector of
- MICHAEL STIVALAlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of