LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
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
JAN SAMMUT 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
- JAN SAMMUT
- PD FINANCE LIMITED· director of
- JASPER INTERNATIONAL HOLDINGS LTD· director of
- COMET INVESTMENTS LTD.· director of
- DURASEE SERVICES LIMITED· director of
- OPTIMUS LTD· director of
- SV RENTALS LIMITED· director of
- BBH LTD· director of
- NAXTER LIMITED· director of
- MOSSPENNY INVESTMENTS LIMITED· director of
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Directorship network
43 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.
PD FINANCE LIMITED
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- HSBC BANK MALTA P.L.C.shareholder of
JASPER INTERNATIONAL HOLDINGS LTD
- PRISCILLA MIFSUD PARKERsecretary of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- MICHAEL SCIORTINOliquidator of
- HSBC BANK MALTA P.L.C.shareholder of
COMET INVESTMENTS LTD.
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- CONRAD CASSAR TORREGIANIsecretary of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- HSBC BANK MALTA P.L.C.shareholder of
DURASEE SERVICES LIMITED
- ROBERT TAYLOR-EASTsecretary of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- HSBC BANK MALTA P.L.C.shareholder of
OPTIMUS LTD
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- HSBC BANK MALTA P.L.C. (as trustee)shareholder of
- MOCCA HOLDINGS LTD.shareholder of
SV RENTALS LIMITED
- KARL CINIliquidator of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- HSBC BANK MALTA P.L.C.shareholder of
BBH LTD
- DIANA ANNE BUTLERdirector of
- DIANA ANNE BUTLERlegal representative of
- DIANA ANNE BUTLERshareholder of
- ANNE VAN REEVENdirector of
- ANNE VAN REEVENlegal representative of
- ANNE VAN REEVENsecretary of
- HSBC BANK MALTA P.L.C.shareholder of
NAXTER LIMITED
- ROBERT TAYLOR-EASTsecretary of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- HSBC BANK MALTA P.L.C.shareholder of
MOSSPENNY INVESTMENTS LIMITED
- ROBERT TAYLOR-EASTsecretary of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of