Who owns PIO M. VALLETTA?

No ownership or control links for PIO M. VALLETTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PIO M. VALLETTA's risk level?

WhiteIntel flags PIO M. VALLETTA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIO M. VALLETTA appear across sources?

PIO M. VALLETTA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

PIO M. VALLETTA

Name: PIO M. VALLETTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIO M. VALLETTA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 104

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PIO M. VALLETTA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PIO M. VALLETTA
- S & F HOLDINGS LIMITED· shareholder of
- TRADE & TRADE YACHTING LTD· director of
- GOLDEN CRUISES LIMITED· director of
- HOMMOCK CO LTD· director of
- PARAGGI HOLDINGS LIMITED· director of
- VALLETTA & LATEO MANAGMENT SERVICES LTD· director of
- PIVUEMME LIMITED· director of
- HYKSOS TRADING LTD ( D 5297 )· director of
- PLR HOLDINGS LIMITED· director of
- CAVALLINA LIMITED· director of
- SPOOLS ADVERTISING LIMITED· secretary of
- PANDORA HOLDINGS LIMITED· director of
- MEDITERRANEAN BIOTECHNOLOGIES LTD.· director of
- INTERNATIONAL LEASING LIMITED· director of
- OILTRADER LIMITED· secretary of
- WORLD TYRE HOLDING LIMITED· director of
- A.S. HIBERNIANS LIMITED· secretary of
- AJC CO. LTD· secretary of
- GAP DEVELOPMENTS P.L.C.· director of
- FIR-MA INTERNATIONAL LIMITED· director of
- J & D VASSALLO ENTERPRISES LIMITED· shareholder of
- MANASTIRY PROPERTY (MALTA) LIMITED· secretary of
- PANDORA INVESTMENTS LIMITED· director of
- INTERNATIONAL SEA RACING LIMITED· director of
- ARMENGAEL INVESTMENTS (MALTA) LIMITED· director of
- YARA MALTA HOLDINGS LIMITED· secretary of
- MEDOIL & MARINE SERVICES LTD· director of
- MEDIMPORT-EXPORT INTERNATIONAL LTD· director of
- R.H. MARINE SERVICES CO. LTD· director of
- SHORE HOLDINGS (MALTA) LIMITED· director of
- SHORE VENTURES LIMITED· director of
- THREE CITIES ASSET HOLDING LIMITED· secretary of
- DYHT CAPITAL LIMITED· secretary of
- THREE CITIES GAMING LIMITED· secretary of
- BBLS ENERGY LIMITED· director of
- WEST AFRICA ENERGY LIMITED· director of
- GIOSE LIMITED· secretary of
- EVOLUTION TYRES LIMITED· secretary of
- MEDITTUNA LIMITED· secretary of
- FOOD INTERNATIONAL TRADING LIMITED· secretary of
- NTS International Group Limited· secretary of
- TEC LAW SERVICES LIMITED· secretary of
- ARCHIMEDE ASSETS HOLDINGS LIMITED· director of
- PROVCAM HOLDINGS LIMITED· director of
- INKLAB TRADING INTERNATIONAL LIMITED· secretary of
- REBORN INVESTMENTS COMPANY LTD· secretary of
- IL CENACOLO LIMITED· secretary of
- WORLD TRADE OIL LIMITED· director of
- R.A.N. INVESTMENTS LIMITED· secretary of
- DOMUM HOSPITIS LIMITED· secretary of
- TAKEIDEA LIMITED· secretary of
- REVCHECK LIMITED· secretary of
- MRRS HOLDING LIMITED· secretary of
- MRRS LIMITED· secretary of
- ELENADELLISOLA LIMITED· secretary of
- OARA HOLDING LIMITED· secretary of
- OARA.IO LIMITED· secretary of
- VALCOM SHIPPING LIMITED· secretary of
- ALPHA BOAT LIMITED· secretary of
- MARSA RACE TRACK LIMITED· secretary of

/04

Directorship network

242 other roles

Where 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.

S & F HOLDINGS LIMITED

SIMON BORGdirector of
SIMON BORGshareholder of
FRANK BORG JNRdirector of
FRANK BORG JNRshareholder of
VICTORIA COLEIROsecretary of

PARAGGI HOLDINGS LIMITED

LAURA SPITERIsecretary of

VALLETTA & LATEO MANAGMENT SERVICES LTD

ALBERT LATEOdirector of

PIVUEMME LIMITED

TIMOTHY P VALLETTAshareholder of

HYKSOS TRADING LTD ( D 5297 )

CHRISTOPHER GALEAliquidator of
ABACUS HOLDINGS LIMITEDdirector of

PLR HOLDINGS LIMITED

ROSALIE AGIUS DARMANINsecretary of
TRADE & TRADE YACHTING LTDshareholder of
PARAGGI HOLDINGS LIMITEDshareholder of

CAVALLINA LIMITED

ANTOINE FIOTTsecretary of
CHRISTOPHER GALEAliquidator of
ABACUS HOLDINGS LIMITEDdirector of

SPOOLS ADVERTISING LIMITED

FRANK BORG JNRdirector of
FRANK BORG JNRlegal representative of
FRANK BORG JNRshareholder of
STEPHANIE TEDESCOdirector of
STEPHANIE TEDESCOlegal representative of
STEPHANIE TEDESCOshareholder of

PANDORA HOLDINGS LIMITED

ALDO VANNINIdirector of
ALDO VANNINIlegal representative of
ALDO VANNINIsecretary of
ALDO VANNINIshareholder of

MEDITERRANEAN BIOTECHNOLOGIES LTD.

ABACUS HOLDINGS LIMITEDshareholder of

INTERNATIONAL LEASING LIMITED

DEVITRAS S.Ashareholder of
ABACUS HOLDINGS LIMITEDshareholder of

OILTRADER LIMITED

ANTONIO FASULOshareholder of
MARCO FASULOdirector of
MARCO FASULOlegal representative of
MARCO FASULOshareholder of

WORLD TYRE HOLDING LIMITED

OSIRIS TRUST LIMITEDshareholder of

A.S. HIBERNIANS LIMITED

ASSOCJAZZJONI SPORTIVA HIBERNIANSshareholder of
ANTHONY BEZZINAdirector of
ANTHONY BEZZINAshareholder of

AJC CO. LTD

ROBERT D'EMANUELEdirector of
ROBERT D'EMANUELElegal representative of
CHRISTOPHER D'EMANUELEdirector of
CHRISTOPHER D'EMANUELElegal representative of
CHRISTOPHER D'EMANUELEshareholder of
S. D'EMANUELE & SONS LIMITEDshareholder of

GAP DEVELOPMENTS P.L.C.

ADRIAN MUSCATdirector of
CHARLES AZZOPARDIdirector of
CHARLES AZZOPARDIlegal representative of
GEORGE MUSCATdirector of
GEORGE MUSCATlegal representative of
GEORGE MUSCATshareholder of
PAUL ATTARDdirector of
PAUL ATTARDsecretary of
ANTHONY AZZOPARDIdirector of
ANTHONY AZZOPARDIlegal representative of
GAP HOLDINGS LIMITEDshareholder of
TIGNE SKIES LIMITEDshareholder of

FIR-MA INTERNATIONAL LIMITED

DENNIS MARK GAUCIshareholder of
FIR.MA HOLDINGS LIMITEDshareholder of

J & D VASSALLO ENTERPRISES LIMITED

JESMOND VASSALLOdirector of
JESMOND VASSALLOlegal representative of
JESMOND VASSALLOsecretary of
DENNIS VASSALLOdirector of
DENNIS VASSALLOlegal representative of
DENNIS VASSALLOshareholder of

MANASTIRY PROPERTY (MALTA) LIMITED

JOSETTE VELLAshareholder of
ARTHUR PIZZUTOshareholder of
MARK ANTHONY CHETCUTIshareholder of
REUBEN PAUL MIZZIshareholder of
RAYMOND DEBONOshareholder of
GRAZIO GRIXTIshareholder of
CLAUDE GRIMAshareholder of
KENNETH ELLULdirector of
KENNETH ELLULlegal representative of
KENNETH ELLULshareholder of
RAMON JOSEPH MUSCATshareholder of
DONAVAN VINCENT CAMENZULIshareholder of
JOSEPH ABELAshareholder of
IVAN ZAMMITshareholder of
MARVIN JAMES ABELAshareholder of
RAYMOND CAMILLERIshareholder of
SAVIOUR BONNICIshareholder of
JOSEPH FARRUGIAshareholder of
ANTOINE MIFSUDshareholder of
GODFREY GRECHshareholder of
JOSEPH ZARBshareholder of
RAYMOND FRENDOshareholder of
ALFRED BRIFFAdirector of
ALFRED BRIFFAlegal representative of
ALFRED BRIFFAshareholder of
EMANUEL ELLULdirector of
EMANUEL ELLULlegal representative of
LANDGATE LTDshareholder of

PANDORA INVESTMENTS LIMITED

ALLEN MINVARESdirector of
ALLEN MINVARESlegal representative of
ANESIDORA HOLDINGS LIMITEDshareholder of

INTERNATIONAL SEA RACING LIMITED

CHARLES AZZOPARDIdirector of
CHARLES AZZOPARDIlegal representative of
ETIENNE GATTsecretary of
RUBEN CARUANAdirector of
RUBEN CARUANAlegal representative of
MARIFRESH INTERNATIONAL LIMITEDshareholder of
SIGN IT HOLDING LIMITEDshareholder of

ARMENGAEL INVESTMENTS (MALTA) LIMITED

THAMES MINING LIMITEDshareholder of

YARA MALTA HOLDINGS LIMITED

YARA HOLDINGS LIMITEDshareholder of
RAFAT ABDULRAHMAN BENHAMEDdirector of
RAFAT ABDULRAHMAN BENHAMEDlegal representative of

MEDOIL & MARINE SERVICES LTD

RAFAT ABDULRAHMAN BENHAMEDdirector of
RAFAT ABDULRAHMAN BENHAMEDlegal representative of
YARA MALTA HOLDINGS LIMITEDshareholder of

MEDIMPORT-EXPORT INTERNATIONAL LTD

RAFAT ABDULRAHMAN BENHAMEDdirector of
RAFAT ABDULRAHMAN BENHAMEDlegal representative of
YARA MALTA HOLDINGS LIMITEDshareholder of

R.H. MARINE SERVICES CO. LTD

KHALED OUZdirector of
KHALED OUZlegal representative of
RAFAT ABDULRAHMAN BENHAMEDdirector of
RAFAT ABDULRAHMAN BENHAMEDlegal representative of
YARA MALTA HOLDINGS LIMITEDshareholder of

SHORE HOLDINGS (MALTA) LIMITED

SHORE HOLDINGS ASSETS LIMITEDshareholder of

SHORE VENTURES LIMITED

SHORE HOLDINGS (MALTA) LIMITEDshareholder of

THREE CITIES ASSET HOLDING LIMITED

CATHERINE WANNIARATCHYdirector of
CATHERINE WANNIARATCHYlegal representative of
CATHERINE WANNIARATCHYshareholder of

DYHT CAPITAL LIMITED

NICHOLAS PLUMMERdirector of
NICHOLAS PLUMMERlegal representative of
SAVOIE DEVELOPMENT LIMITEDshareholder of

THREE CITIES GAMING LIMITED

NICHOLAS PLUMMERdirector of
NICHOLAS PLUMMERlegal representative of
CATHERINE WANNIARATCHYdirector of
CATHERINE WANNIARATCHYlegal representative of
THREE CITIES ASSET HOLDING LIMITEDshareholder of
DYHT CAPITAL LIMITEDshareholder of

BBLS ENERGY LIMITED

SUNITA INVEST LIMITEDshareholder of
DON JA SONGdirector of
DON JA SONGlegal representative of

WEST AFRICA ENERGY LIMITED

BLS ENERGY LIMITEDshareholder of
DON JA SONGdirector of
DON JA SONGlegal representative of

GIOSE LIMITED

FRANCESCA MARIA SESSAdirector of
FRANCESCA MARIA SESSAlegal representative of
FRANCESCA MARIA SESSAshareholder of

EVOLUTION TYRES LIMITED

GIOVANNI LEANO CANDIDOdirector of
GIOVANNI LEANO CANDIDOlegal representative of
GIOVANNI LEANO CANDIDOshareholder of

MEDITTUNA LIMITED

CHUL HO KIMdirector of
CHUL HO KIMlegal representative of
CHUL HO KIMshareholder of

FOOD INTERNATIONAL TRADING LIMITED

SAID LAHOUCINE DERHEM REIGshareholder of
RAFFAELE GARLIARDIdirector of
RAFFAELE GARLIARDIlegal representative of
RAFFAELE GARLIARDIshareholder of

NTS International Group Limited

ANTONIO TOMASINOdirector of
ANTONIO TOMASINOlegal representative of
ANTONIO TOMASINOshareholder of

TEC LAW SERVICES LIMITED

LETIZIO GALDIdirector of
LETIZIO GALDIlegal representative of
LETIZIO GALDIshareholder of
VINCENZO GALDIdirector of
VINCENZO GALDIlegal representative of
VINCENZO GALDIshareholder of

ARCHIMEDE ASSETS HOLDINGS LIMITED

SHORE HOLDINGS ASSETS LIMITEDshareholder of

PROVCAM HOLDINGS LIMITED

SHORE HOLDINGS ASSETS LIMITEDshareholder of

INKLAB TRADING INTERNATIONAL LIMITED

FILIPPO FAUSTINIdirector of
FILIPPO FAUSTINIlegal representative of
FILIPPO FAUSTINIshareholder of

REBORN INVESTMENTS COMPANY LTD

GIUSEPPE MATTEOdirector of
GIUSEPPE MATTEOlegal representative of
GIUSEPPE MATTEOshareholder of
SALVATORE DE LUCAdirector of
SALVATORE DE LUCAlegal representative of
SALVATORE DE LUCAshareholder of

IL CENACOLO LIMITED

MICHELE CRETOSOdirector of
MICHELE CRETOSOlegal representative of
MICHELE CRETOSOshareholder of
VANESSA MARTELLOshareholder of
DANIELE LAMANNAshareholder of

WORLD TRADE OIL LIMITED

ALINDA INVESTMENTS LIMITEDshareholder of

R.A.N. INVESTMENTS LIMITED

GAETANO AGOVINOdirector of
GAETANO AGOVINOlegal representative of
GAETANO AGOVINOshareholder of
RAFFAELE AGOVINOdirector of
RAFFAELE AGOVINOlegal representative of
RAFFAELE AGOVINOshareholder of

DOMUM HOSPITIS LIMITED

LUIGI D'ANGELOdirector of
LUIGI D'ANGELOlegal representative of
LUIGI D'ANGELOshareholder of

TAKEIDEA LIMITED

RICCARDO CICIRIELLOdirector of
RICCARDO CICIRIELLOlegal representative of
RICCARDO CICIRIELLOshareholder of

REVCHECK LIMITED

HESSE HOLDING LIMITEDdirector of
HESSE HOLDING LIMITEDlegal representative of
HESSE HOLDING LIMITEDshareholder of
MATTHIAS FRANZ BRAUNshareholder of
JOBST HENRICH UPMEIERshareholder of

MRRS HOLDING LIMITED

HESSE HOLDING LIMITEDdirector of
HESSE HOLDING LIMITEDlegal representative of
HESSE HOLDING LIMITEDshareholder of
JOCHEN HESSEshareholder of

MRRS LIMITED

HESSE HOLDING LIMITEDdirector of
HESSE HOLDING LIMITEDlegal representative of
MRRS HOLDING LIMITEDshareholder of
JOCHEN HESSEshareholder of

ELENADELLISOLA LIMITED

MARIA STRANOdirector of
MARIA STRANOlegal representative of
MARIA STRANOshareholder of
SALVATORE DE LUCAshareholder of

OARA HOLDING LIMITED

HESSE HOLDING LIMITEDdirector of
HESSE HOLDING LIMITEDlegal representative of
HESSE HOLDING LIMITEDshareholder of
JOBST HENRICH UPMEIERshareholder of

OARA.IO LIMITED

HESSE HOLDING LIMITEDdirector of
HESSE HOLDING LIMITEDlegal representative of
HESSE HOLDING LIMITEDshareholder of
OARA HOLDING LIMITEDshareholder of
JOBST HENRICH UPMEIERshareholder of

VALCOM SHIPPING LIMITED

ISABELLE NADINE AVALLONE EP VALENTINdirector of
ISABELLE NADINE AVALLONE EP VALENTINlegal representative of
ISABELLE NADINE AVALLONE EP VALENTINshareholder of
CELINE CHRISTIANE AVALLONE EP COMBETTESdirector of
CELINE CHRISTIANE AVALLONE EP COMBETTESlegal representative of
CELINE CHRISTIANE AVALLONE EP COMBETTESshareholder of
CHRISTIAN ANDRE AVALLONEdirector of
CHRISTIAN ANDRE AVALLONElegal representative of
CHRISTIAN ANDRE AVALLONEshareholder of

ALPHA BOAT LIMITED

SABINE ANGELE MARIE AVALLONE EP BRITTOdirector of
SABINE ANGELE MARIE AVALLONE EP BRITTOlegal representative of
SABINE ANGELE MARIE AVALLONE EP BRITTOshareholder of
GENEREUX JEAN AVALLONEdirector of
GENEREUX JEAN AVALLONElegal representative of
GENEREUX JEAN AVALLONEshareholder of
CAROLE JACQUELINE FRANCINE AVALLONE EP SONIEdirector of
CAROLE JACQUELINE FRANCINE AVALLONE EP SONIElegal representative of
CAROLE JACQUELINE FRANCINE AVALLONE EP SONIEshareholder of
JEAN-MARIE AVALLONEshareholder of
ANNE MARIE CHRISTIANE AVALLONE EP BASTIDEdirector of
ANNE MARIE CHRISTIANE AVALLONE EP BASTIDElegal representative of
ANNE MARIE CHRISTIANE AVALLONE EP BASTIDEshareholder of

MARSA RACE TRACK LIMITED

KUSAM SHARMAshareholder of
TRUE TO TYPE LIMITEDshareholder of
ALDRED KENNETH ALEXANDER HILLshareholder of
HUGH MORSHEADshareholder of
F. SCHEMBRI HOLDINGS LIMITEDshareholder of
TOMAS RYANdirector of
TOMAS RYANlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIO M. VALLETTA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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