LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
ANDRE AGIUS 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
- ANDRE AGIUS
- A.R.N. HOLDINGS COMPANY LIMITED· director of
- COSECASA LTD· director of
- TRIANGLE INVESTMENTS LIMITED· director of
- TOYA LIMITED· secretary of
- PEAS LIMITED· director of
- SFAMAC LTD· director of
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Directorship network
16 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.
A.R.N. HOLDINGS COMPANY LIMITED
- NOEL AGIUSdirector of
- KENNETH J DIMECHliquidator of
- STEPHANIE THEUMAsecretary of
COSECASA LTD
- STEFANIA AGIUSdirector of
- STEFANIA AGIUSlegal representative of
TRIANGLE INVESTMENTS LIMITED
- NOEL AGIUSdirector of
- NOEL AGIUSsecretary of
- KENNETH J DIMECHliquidator of
TOYA LIMITED
- IVAN AZZOPARDIliquidator of
- STEPHANIE THEUMAdirector of
PEAS LIMITED
- STEFANIA AGIUSshareholder of
SFAMAC LTD
- FREDERICK MICALLEFdirector of
- FREDERICK MICALLEFlegal representative of
- FREDERICK MICALLEFshareholder of
- CARMEL MICALLEFliquidator of
- PEAS LIMITEDshareholder of