ANTHONY VALVO

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.

Every 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.

• ●

  2476230 MALTA LTD

  Also holds roles at 7 other companies

  • SARA LEE INTERNATIONAL LLCshareholder of
  • HELEN KAMINISKIdirector of
  • HELEN KAMINISKIlegal representative of

  +4 more companies
• ●

  ACTIVATE LIMITED

  Also holds roles at 3 other companies

  • MARIO MIZZIdirector of
  • ANDREW BORGdirector of
  • GUIDO MIZZIsecretary of
• ●

  ALENTILAKA CO. LTD

  Also holds roles at 4 other companies

  • FATHI A KOUSHANsecretary of
  • BASHIR ALI GHUNBIGdirector of
  • BASHIR ALI GHUNBIGlegal representative of

  +1 more company
• ●

  APN INTERNATIONAL LIMITED

  Also holds roles at 3 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of
• ●

  ARIS HOLDING CO. LIMITED

  Also holds roles at 5 other companies

  • ABDALLA EL FERGIANIsecretary of
  • LAFITRADE HOLDINGS B.V.shareholder of
  • MSD HOLDING LIMITEDdirector of

  +2 more companies
• ●

  ASOTED SERVICES LIMITED

  Also holds roles at 3 other companies

  • SUZANNE KALOGREADESdirector of
  • SUZANNE KALOGREADESsecretary of
  • NESTOR NESTOROSdirector of
• ●

  BENEVOLENCE LTD

  Also holds roles at 5 other companies

  • NADIA BORGdirector of
  • NADIA BORGlegal representative of
  • NADIA BORGsecretary of

  +2 more companies
• ●

  BETCO DIGITAL ENTERTAINMENT LIMITED

  Also holds roles at 4 other companies

  • JOHANN SCHEMBRIdirector of
  • JOHANN SCHEMBRIlegal representative of
  • JOHANN SCHEMBRIsecretary of

  +1 more company
• ●

  BIGENI PROPERTY HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • ERSILIA BIGENIdirector of
  • ERSILIA BIGENIlegal representative of
  • ERSILIA BIGENIsecretary of

  +4 more companies
• ●

  C.J.T. LIMITED

  Also holds roles at 10 other companies

  • JOSEPH BONDINdirector of
  • JOSEPH BONDINlegal representative of
  • JOSEPH BONDINshareholder of

  +7 more companies
• ●

  CAC FIDUCIARY LIMITED

  Also holds roles at 7 other companies

  • ANTHONY J CASSARdirector of
  • ANTHONY J CASSARlegal representative of
  • SAVIOUR CAUCHIdirector of

  +4 more companies
• ●

  CAPE EAST MALTA LIMITED

  Also holds roles at 7 other companies

  • JEREMY PETER GARTSIDEshareholder of
  • BARRY IAN NOAKESdirector of
  • BARRY IAN NOAKESlegal representative of

  +4 more companies
• ●

  CASUALINKS CO. LTD

  Also holds roles at 4 other companies

  • LOURDES ZAMMITdirector of
  • LOURDES ZAMMITlegal representative of
  • LOURDES ZAMMITsecretary of

  +1 more company
• ●

  CF SHIPPING LIMITED

  Also holds roles at 3 other companies

  • CF-PRIVATSTIFTUNGshareholder of
  • KARL WOLFGANG LINDENBLATTshareholder of
  • DETLEF ARTUR HUHNEdirector of
• ●

  CHRISTIAN GLASER MANAGEMENT LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • GODWIN CAMILLERIliquidator of
  • MSD HOLDING LIMITEDlegal representative of

  +1 more company
• ●

  COMET INTERNATIONAL HOLDING LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • TADDEO SCERRIdirector of
  • TADDEO SCERRIlegal representative of

  +1 more company
• ●

  DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITED

  Also holds roles at 5 other companies

  • DCI DATABASE FOR COMMERCE AND INDUSTRY AGshareholder of
  • ALEXANDER ROTHINGERdirector of
  • ALEXANDER ROTHINGERlegal representative of

  +2 more companies
• ●

  DERECO STORES LIMITED

  Also holds roles at 4 other companies

  • EMANUEL SCHEMBRIdirector of
  • EMANUEL SCHEMBRIlegal representative of
  • EMANUEL SCHEMBRIsecretary of

  +1 more company
• ●

  DIONE BEZZINA & SONS LTD

  Also holds roles at 14 other companies

  • GEOFFREY BEZZINAdirector of
  • GEOFFREY BEZZINAlegal representative of
  • GEOFFREY BEZZINAshareholder of

  +11 more companies
• ●

  E. FARRUGIA WOODWORKS LIMITED

  Also holds roles at 6 other companies

  • ANGELA AGIUSshareholder of
  • KATHRINE GOUDERdirector of
  • KATHRINE GOUDERlegal representative of

  +3 more companies
• ●

  EAST MEDITERRANEAN VENTURES LIMITED

  Also holds roles at 10 other companies

  • ALFRED AQUILINAdirector of
  • ALFRED AQUILINAlegal representative of
  • MATTHEW J BRINCATsecretary of

  +7 more companies
• ●

  EASTMAN MALTA LIMITED

  Also holds roles at 7 other companies

  • EASTMAN CHEMICAL LUXEMBOURG SARLshareholder of
  • JOHAN-ALEXANDER VAN DEN BOSCHdirector of
  • JOHAN-ALEXANDER VAN DEN BOSCHlegal representative of

  +4 more companies
• ●

  ELEMENT SIX (HOLDINGS) LIMITED

  Also holds roles at 6 other companies

  • ELEMENT SIX (HOLDINGS) LIMITEDshareholder of
  • LYNSEY ANN BLAIRsecretary of
  • ANTHONY J CASSARliquidator of

  +3 more companies
• ●

  ELEMENT SIX LIMITED

  Also holds roles at 5 other companies

  • ELEMENT SIX (HOLDINGS) LIMITEDshareholder of
  • LYNSEY ANN BLAIRsecretary of
  • ANTHONY J CASSARliquidator of

  +2 more companies
• ●

  ENGIRAIL LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • MARYANNE INGUANEZdirector of
  • MARYANNE INGUANEZlegal representative of

  +1 more company
• ●

  ENIDON LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER NAUDIsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +1 more company
• ●

  EURO ENGINEERING GROUP LIMITED

  Also holds roles at 7 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +4 more companies
• ●

  EURODOC LIMITED

  Also holds roles at 3 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of
• ●

  EUROFIRE CONSULTANCY LTD

  Also holds roles at 5 other companies

  • EMANUEL ATTARDdirector of
  • EMANUEL ATTARDlegal representative of
  • EMANUEL ATTARDsecretary of

  +2 more companies
• ●

  EUROSTAR COMMUNICATIONS ( MALTA) LIMITED

  Also holds roles at 7 other companies

  • RAJU TEJUMAL JETHWANIdirector of
  • RAJU TEJUMAL JETHWANIlegal representative of
  • RAJU TEJUMAL JETHWANIsecretary of

  +4 more companies
• ●

  F.T.C. WINES AND MORE LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +1 more company
• ●

  FAST FERRY DANUBE LIMITED

  Also holds roles at 4 other companies

  • MOMCHIL GEORGIEV MINCHEVdirector of
  • MOMCHIL GEORGIEV MINCHEVlegal representative of
  • MOMCHIL GEORGIEV MINCHEVsecretary of

  +1 more company
• ●

  FENTON WOODWORKS LIMITED

  Also holds roles at 5 other companies

  • JOSEPH FENECHdirector of
  • JOSEPH FENECHlegal representative of
  • JOSEPH TONNAsecretary of

  +2 more companies
• ●

  FINE ORIENTAL CARPETS LIMITED

  Also holds roles at 4 other companies

  • DENNIS GALEAsecretary of
  • HENRY COPPINIdirector of
  • HENRY COPPINIlegal representative of

  +1 more company
• ●

  FIRST INVESTMENTS LIMITED

  Also holds roles at 7 other companies

  • RAYMOND ZAMMITdirector of
  • RAYMOND ZAMMITlegal representative of
  • RAYMOND ZAMMITshareholder of

  +4 more companies
• ●

  FRANCHISE CO. LTD.

  Also holds roles at 3 other companies

  • JOSEPH SANTdirector of
  • JOSEPH SANTsecretary of
  • JOSEPH SANTshareholder of
• ●

  GABBAI INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • MARIA THERESA MUGLIETTEshareholder of
  • EDMOND MUGLIETTEdirector of
  • EDMOND MUGLIETTElegal representative of

  +2 more companies
• ●

  GAMCO INTERNATIONAL LIMITED

  Also holds roles at 8 other companies

  • RAPHAEL I. BIANCHIshareholder of
  • JOHANN SCHEMBRIdirector of
  • JOHANN SCHEMBRIlegal representative of

  +5 more companies
• ●

  GES ALUMINIUM LIMITED

  Also holds roles at 7 other companies

  • SAVIOUR MAMOdirector of
  • SAVIOUR MAMOlegal representative of
  • SAVIOUR MAMOshareholder of

  +4 more companies
• ●

  GIANLEE HOLDINGS LTD

  Also holds roles at 5 other companies

  • STEFANIA GAUCIshareholder of
  • EUGENIO GAUCIdirector of
  • EUGENIO GAUCIlegal representative of

  +2 more companies
• ●

  GIANT GENERAL TRADING CO. LIMITED

  Also holds roles at 4 other companies

  • BASHIR ALI GHUNBIGdirector of
  • BASHIR ALI GHUNBIGlegal representative of
  • BASHIR ALI GHUNBIGsecretary of

  +1 more company
• ●

  GLOBAL HORIZON LIMITED

  Also holds roles at 5 other companies

  • DENNIS GALEAsecretary of
  • HENRY COPPINIdirector of
  • HENRY COPPINIlegal representative of

  +2 more companies
• ●

  GRECH DEVELOPMENTS LIMITED

  Also holds roles at 7 other companies

  • PETER PAUL GRECHdirector of
  • PETER PAUL GRECHlegal representative of
  • PETER PAUL GRECHsecretary of

  +4 more companies
• ●

  HULL SERVICES LIMITED

  Also holds roles at 6 other companies

  • ANTHONY J CASSARdirector of
  • ANTHONY J CASSARlegal representative of
  • ANTHONY J CASSARsecretary of

  +3 more companies
• ●

  IMAGINE 360 BY 360 LTD

  Also holds roles at 5 other companies

  • DANIEL ABELAdirector of
  • JOSEPH MIZZIdirector of
  • JOSEPH MIZZIsecretary of

  +2 more companies
• ●

  INDEX LIMITED

  Also holds roles at 9 other companies

  • OONAGH FORSTERshareholder of
  • LOUIS BELLIZZIdirector of
  • LOUIS BELLIZZIlegal representative of

  +6 more companies
• ●

  INEPAL LIMITED

  Also holds roles at 5 other companies

  • PAUL MICALLEFshareholder of
  • ORIANA FARRUGIAsecretary of
  • SPIRIDIONE MICALLEFshareholder of

  +2 more companies
• ●

  INNOVATIVE TRAVEL SERVICES LIMITED

  Also holds roles at 6 other companies

  • BRIGITTE MUGLIETTEshareholder of
  • HUBERT MUGLIETTEdirector of
  • HUBERT MUGLIETTElegal representative of

  +3 more companies
• ●

  INSPIRE LIMITED

  Also holds roles at 9 other companies

  • PETER KNIGHTSshareholder of
  • JONATHAN SHAWdirector of
  • JONATHAN SHAWlegal representative of

  +6 more companies
• ●

  INTELCOM INTERNATIONAL HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • WAYNE MICHAELSdirector of
  • WAYNE MICHAELSsecretary of
  • MSD HOLDING LIMITEDshareholder of

  +1 more company
• ●

  INTERNATIONAL CAPITAL HOLDINGS LIMITED

  Also holds roles at 14 other companies

  • NEXEN ENERGY HOLDINGS INTERNATIONAL LIMITEDshareholder of
  • LEWIS TRENEAR HARVEYdirector of
  • LEWIS TRENEAR HARVEYlegal representative of

  +11 more companies
• ●

  INTERNATIONAL KNOWHOW AND MARKETING LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +1 more company
• ●

  INVESTBULK HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • HAMPTON INVESTMENTS COshareholder of
  • MURCON B.V.shareholder of
  • JOHN A GAUCI-MAISTREdirector of

  +4 more companies
• ●

  ISLAND CUISINE LTD

  Also holds roles at 4 other companies

  • JOHN BUGEJAdirector of
  • JOHN BUGEJAlegal representative of
  • JOHN BUGEJAsecretary of

  +1 more company
• ●

  J. COLEIRO ENTERPRISES CO. LIMITED

  Also holds roles at 6 other companies

  • PHYLLIS COLEIROsecretary of
  • PHYLLIS COLEIROshareholder of
  • JOHN COLEIROdirector of

  +3 more companies
• ●

  KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED

  Also holds roles at 7 other companies

  • KIMBERLY CLARK LUXEMBOURG HOLDINGS SARLshareholder of
  • SIMON NEWTONdirector of
  • WALTER CUTAJARsecretary of

  +4 more companies
• ●

  KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED

  Also holds roles at 7 other companies

  • SIMON NEWTONdirector of
  • WALTER CUTAJARsecretary of
  • STEVE EARL VOSKUILdirector of

  +4 more companies
• ●

  LEASEMART LIMITED

  Also holds roles at 5 other companies

  • LEASEMART HOLDING B.V.shareholder of
  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of

  +2 more companies
• ●

  LEISURE PROJECTS LIMITED

  Also holds roles at 7 other companies

  • JOHANN SCHEMBRIdirector of
  • JOHANN SCHEMBRIlegal representative of
  • JOHANN SCHEMBRIsecretary of

  +4 more companies
• ●

  LINKED GAMING TECHNOLOGIES LIMITED

  Also holds roles at 7 other companies

  • JOHANN SCHEMBRIdirector of
  • JOHANN SCHEMBRIlegal representative of
  • JOHANN SCHEMBRIsecretary of

  +4 more companies
• ●

  LISIA LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +1 more company
• ●

  LONGHORN SECURITIES LIMITED

  Also holds roles at 5 other companies

  • LIONEL C PUGLISEVICHdirector of
  • LIONEL C PUGLISEVICHlegal representative of
  • LIONEL C PUGLISEVICHsecretary of

  +2 more companies
• ●

  M & L ELECTRICAL AND MECHANICAL ENGINEERS LIMITED

  Also holds roles at 3 other companies

  • LAWRENCE BORGdirector of
  • MARIA BORGdirector of
  • MARIA BORGsecretary of
• ●

  M P HOLDINGS LIMITED

  Also holds roles at 13 other companies

  • ANGELA MIFSUDdirector of
  • ANGELA MIFSUDlegal representative of
  • JACQUELINE MIZZIshareholder of

  +10 more companies
• ●

  M&E HOLDING LIMITED

  Also holds roles at 5 other companies

  • WARISA S.P.R.L.shareholder of
  • ROBERT BORGdirector of
  • ROBERT BORGlegal representative of

  +2 more companies
• ●

  M&E PARTNERS LIMITED

  Also holds roles at 4 other companies

  • ROBERT BORGdirector of
  • ROBERT BORGlegal representative of
  • GODWIN CAMILLERIliquidator of

  +1 more company
• ●

  MA. GI. TEX. LIMITED

  Also holds roles at 4 other companies

  • DANIELA BONSAGLIOdirector of
  • DANIELA BONSAGLIOlegal representative of
  • MARINO VIGANOsecretary of

  +1 more company
• ●

  MAGOR INTERNATIONAL TRADING COMPANY LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • Avanzia Taxand Limiteddirector of
  • Avanzia Taxand Limitedlegal representative of

  +1 more company
• ●

  MALPRO LIMITED

  Also holds roles at 9 other companies

  • VANESSA VELLAdirector of
  • VANESSA VELLAlegal representative of
  • MICHAEL AZZOPARDIdirector of

  +6 more companies
• ●

  MANCONST COMPANY LIMITED

  Also holds roles at 6 other companies

  • MARYANNE SCHEMBRIdirector of
  • MARYANNE SCHEMBRIshareholder of
  • EMANUEL SCHEMBRIdirector of

  +3 more companies
• ●

  MCM COMPANY LIMITED

  Also holds roles at 3 other companies

  • GLOBSERV INTERNATIONAL LTDdirector of
  • GLOBSERV INTERNATIONAL LTDlegal representative of
  • GLOBSERV INTERNATIONAL LTDshareholder of
• ●

  MEDAREA FOREX SERVICES LIMITED

  Also holds roles at 8 other companies

  • JASON AQUILINAdirector of
  • JASON AQUILINAlegal representative of
  • MATTHEW J BRINCATsecretary of

  +5 more companies
• ●

  MEDITERRANEAN WINE MARKETING LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARdirector of
  • WALTER CUTAJARlegal representative of
  • WALTER CUTAJARsecretary of

  +1 more company
• ●

  MEGAPODE (HOLDINGS) LIMITED

  Also holds roles at 5 other companies

  • ELEMENT SIX (HOLDINGS) LIMITEDshareholder of
  • LYNSEY ANN BLAIRsecretary of
  • ANTHONY J CASSARliquidator of

  +2 more companies
• ●

  MEGAPODE LIMITED

  Also holds roles at 5 other companies

  • ELEMENT SIX (HOLDINGS) LIMITEDshareholder of
  • LYNSEY ANN BLAIRsecretary of
  • ANTHONY J CASSARliquidator of

  +2 more companies
• ●

  METEOR INTERNATIONAL HOLDING LIMITED

  Also holds roles at 5 other companies

  • WALTER CUTAJARsecretary of
  • TADDEO SCERRIdirector of
  • TADDEO SCERRIlegal representative of

  +2 more companies
• ●

  MP INVESTMENT COMPANY LIMITED

  Also holds roles at 13 other companies

  • ANGELA MIFSUDdirector of
  • ANGELA MIFSUDlegal representative of
  • JACQUELINE MIZZIshareholder of

  +10 more companies
• ●

  MSD CONSULTING LIMITED

  Also holds roles at 10 other companies

  • WALTER CUTAJARdirector of
  • WALTER CUTAJARlegal representative of
  • MARIA MICALLEFdirector of

  +7 more companies
• ●

  MSD IT CO. LIMITED

  Also holds roles at 7 other companies

  • MARIA MICALLEFdirector of
  • MARIA MICALLEFlegal representative of
  • TADDEO SCERRIdirector of

  +4 more companies
• ●

  MSD TAX & CORPORATE LIMITED

  Also holds roles at 8 other companies

  • WALTER CUTAJARdirector of
  • WALTER CUTAJARlegal representative of
  • MARIA MICALLEFdirector of

  +5 more companies
• ●

  MULTIFINANCE CORPORATION LIMITED

  Also holds roles at 5 other companies

  • WALTER CUTAJARsecretary of
  • TADDEO SCERRIdirector of
  • TADDEO SCERRIlegal representative of

  +2 more companies
• ●

  MUR SHIPPING LIMITED

  Also holds roles at 7 other companies

  • WALTER CUTAJARsecretary of
  • KARSTEN AMBAKdirector of
  • ROBERT MICHAEL MUIRHEADdirector of

  +4 more companies
• ●

  NORTHWESTERN VENTURES LIMITED

  Also holds roles at 3 other companies

  • PAUNTEA MORSHEDIdirector of
  • PAUNTEA MORSHEDIlegal representative of
  • PAUNTEA MORSHEDIshareholder of
• ●

  NOVA MED COMPANY LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • TADDEO SCERRIdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +1 more company
• ●

  OCEAN TOP LIMITED

  Also holds roles at 3 other companies

  • LOUIS WILLEMINDUPONTdirector of
  • JOSE LUIS COSSIO DE FERNANDEZdirector of
  • JOSE LUIS COSSIO DE FERNANDEZsecretary of
• ●

  OVERSEAS COMMERCE COMPANY LIMITED

  Also holds roles at 5 other companies

  • MARIA THERESA MUGLIETTEshareholder of
  • EDMOND MUGLIETTEdirector of
  • EDMOND MUGLIETTElegal representative of

  +2 more companies
• ●

  PAGUN LIMITED

  Also holds roles at 5 other companies

  • WALTER CUTAJARsecretary of
  • PATINVEST SAshareholder of
  • SERVICES GENERAUX DE GESTION S.A.shareholder of

  +2 more companies
• ●

  PARTAGAS TRADING & CONSULTING LTD.

  Also holds roles at 4 other companies

  • JEANNE BORGsecretary of
  • ERNEST SULLIVANdirector of
  • ERNEST SULLIVANlegal representative of

  +1 more company
• ●

  PAUL REYNOLDS LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARdirector of
  • WALTER CUTAJARlegal representative of
  • WALTER CUTAJARsecretary of

  +1 more company
• ●

  PENNY HALFPENNY LIMITED

  Also holds roles at 4 other companies

  • MARY BONNICIdirector of
  • MARY BONNICIlegal representative of
  • MARY BONNICIsecretary of

  +1 more company
• ●

  PHARGAL LIMITED

  Also holds roles at 7 other companies

  • RICHMOND ATTARDdirector of
  • RICHMOND ATTARDlegal representative of
  • RICHMOND ATTARDshareholder of

  +4 more companies
• ●

  PINNACLE HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • PIERRE MERCIECAdirector of
  • PIERRE MERCIECAlegal representative of
  • PIERRE MERCIECAsecretary of

  +1 more company
• ●

  POLYFINANCES HOLDING LIMITED

  Also holds roles at 5 other companies

  • WALTER CUTAJARsecretary of
  • POLYFINANCE S.A.shareholder of
  • TADDEO SCERRIdirector of

  +2 more companies
• ●

  PRIVILEGE COMPANY LIMITED

  Also holds roles at 4 other companies

  • SCHMID GUNTHERdirector of
  • SCHMID GUNTHERlegal representative of
  • SCHMID GUNTHERsecretary of

  +1 more company
• ●

  PRONTO ADVERTISING LIMITED

  Also holds roles at 5 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +2 more companies
• ●

  SKAN SERVICE STATION LIMITED

  Also holds roles at 5 other companies

  • EMIDIO FRIGGIERIshareholder of
  • SAVIOUR CUTAJARshareholder of
  • ANNA CUTAJARdirector of

  +2 more companies
• ●

  SNG COMPANY LIMITED

  Also holds roles at 10 other companies

  • STEPHEN MIFSUDdirector of
  • STEPHEN MIFSUDlegal representative of
  • STEPHEN MIFSUDshareholder of

  +7 more companies
• ●

  SOLUTION NOW LIMITED

  Also holds roles at 3 other companies

  • CHRISTOPHER NAUDIsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of
• ●

  SOUTH WEST HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of
• ●

  SOUTHERN SHOOTING CLUB CO. LIMITED

  Also holds roles at 22 other companies

  • JOHN GRECHdirector of
  • JOHN GRECHlegal representative of
  • JOHN GRECHshareholder of

  +19 more companies
• ●

  ST. GEORGE'S INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • JOSEPH VELLAdirector of
  • JOSEPH VELLAlegal representative of
  • JOHANN SCHEMBRIdirector of

  +2 more companies
• ●

  STEELFORTE CO. LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • MACSTEEL INTERNATIONAL HOLDINGS B.V.shareholder of
  • MSD HOLDING LIMITEDshareholder of

  +1 more company
• ●

  T G V DEMAJO (HOLDINGS) LTD

  Also holds roles at 11 other companies

  • MABEL SANTshareholder of
  • SEBASTIAN DEMAJOshareholder of
  • MARGARET DEMAJOshareholder of

  +8 more companies
• ●

  TAMPA LIMITED

  Also holds roles at 6 other companies

  • ALBERT SANTdirector of
  • ALBERT SANTlegal representative of
  • JOSEPH SANTdirector of

  +3 more companies
• ●

  THE BUBBLE BATH CO. LTD.

  Also holds roles at 5 other companies

  • HERMAN ABELAdirector of
  • HERMAN ABELAlegal representative of
  • HERMAN ABELAshareholder of

  +2 more companies
• ●

  TIP TOP SEALS LIMITED

  Also holds roles at 6 other companies

  • WALTER CUTAJARdirector of
  • WALTER CUTAJARlegal representative of
  • WALTER CUTAJARsecretary of

  +3 more companies
• ●

  TRAKAM CO. LIMITED

  Also holds roles at 7 other companies

  • IAN RIZZOliquidator of
  • ANTHONY J CASSARdirector of
  • ANTHONY J CASSARlegal representative of

  +4 more companies
• ●

  TRIPTIC HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • WALTER CUTAJARsecretary of
  • MSD HOLDING LIMITEDdirector of
  • MSD HOLDING LIMITEDlegal representative of

  +1 more company
• ●

  TRIPTIC LIMITED

  Also holds roles at 6 other companies

  • TRIPTIC HOLDINGS LIMITEDshareholder of
  • PIERRE SOMMEREIJNSdirector of
  • PIERRE SOMMEREIJNSlegal representative of

  +3 more companies
• ●

  UNITED OVERSEAS LIMITED

  Also holds roles at 4 other companies

  • GODWIN CAMILLERIdirector of
  • GODWIN CAMILLERIlegal representative of
  • PAUL MARMARA'secretary of

  +1 more company
• ●

  URSUS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • WALTER CUTAJARsecretary of
  • TADDEO SCERRIdirector of
  • MSD HOLDING LIMITEDshareholder of
• ●

  VIRTUAL MARKETING & CONSULTING LIMITED

  Also holds roles at 4 other companies

  • JIMMY MAGROdirector of
  • JIMMY MAGROlegal representative of
  • JIMMY MAGROsecretary of

  +1 more company
• ●

  WORLD SEA SHIPPING COMPANY LIMITED

  Also holds roles at 2 other companies

  • SHARIF AHMED SHARIF MOHAMMED BAALAWIdirector of
  • JALAL EBRAHIMIdirector of
• ●

  Z. EXPERTS LIMITED

  Also holds roles at 7 other companies

  • ALFRED ANTON ZARIFAdirector of
  • ALFRED ANTON ZARIFAlegal representative of
  • ALFRED ANTON ZARIFAshareholder of

  +4 more companies

114 parties · 0 current. Ceased and resigned records are retained as history.