LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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
ETIENNE BARTOLO 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
- ETIENNE BARTOLO
- E & M BARTOLO TRADING COMPANY LIMITED· director of
- PBA LTD· shareholder of
- PRE LIMITED· director of
- E.M.S. TRADING CO. LTD· director of
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Directorship network
20 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.
E & M BARTOLO TRADING COMPANY LIMITED
- MUHAIYO BARTOLO HODJAYEVAshareholder of
- ANTHONY ATTARDsecretary of
PBA LTD
- KARL VELLA PETRONIdirector of
- KARL VELLA PETRONIlegal representative of
- KARL VELLA PETRONIshareholder of
- JOSEPH JOHN AZZOPARDIshareholder of
PRE LIMITED
- KARL VELLA PETRONIdirector of
- KARL VELLA PETRONIlegal representative of
- KARL VELLA PETRONIsecretary of
- KARL VELLA PETRONIshareholder of
- DOUGLAS AXISAdirector of
- DOUGLAS AXISAlegal representative of
- DOUGLAS AXISAshareholder of
- JOE CORDINAliquidator of
E.M.S. TRADING CO. LTD
- STEPHEN RITCHIEdirector of
- STEPHEN RITCHIElegal representative of
- STEPHEN RITCHIEshareholder of
- MICHAEL MIFSUDdirector of
- MICHAEL MIFSUDlegal representative of
- MICHAEL MIFSUDshareholder of