MALCOLM BOOKER
MALCOLM BOOKER — Maltese company (icij:icijol-56043281). 50 holdings. Cited to 1 registry.
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.
None in current sources.
- MALCOLM BOOKER
- ARCH PROPERTIES LIMITED· director of
- ARCH INVESTMENTS LIMITED· director of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED· director of
- DELOITTE LIMITED· director of
- MKM SERVICES LIMITED· director of
- ART OF SAIL (MALTA) LIMITED· shareholder of
- DELOITTE & TOUCHE SERVICES LIMITED· director of
- O BARQUINHO LIMITED· director of
- CALTHON LIMITED· shareholder of
- DTT 05 Limited· director of
- Deloitte Holdings Limited· director of
- DELOITTE AUDIT LIMITED· director of
- DELOITTE SERVICES LIMITED· director of
- PORTA ROMANA INVESTMENTS LIMITED· director of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED· director of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITED· director of
- ELBA LIMITED· director of
- DTT 050 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM BOOKER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MALCOLM BOOKER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MALCOLM BOOKER is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery 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.
- ARCH INVESTMENTS LIMITEDAlso holds roles at 40 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- ARCH PROPERTIES LIMITEDAlso holds roles at 24 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- ART OF SAIL (MALTA) LIMITEDAlso holds roles at 3 other companies
- PETER HOHNERdirector of
- PETER HOHNERlegal representative of
- ART OF SAIL HOLDINGS LIMITEDshareholder of
- CALTHON LIMITEDAlso holds roles at 9 other companies
- JEROME LICARIshareholder of
- MARTIN VELLA PACEdirector of
- MARTIN VELLA PACElegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDAlso holds roles at 24 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDAlso holds roles at 30 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE AUDIT LIMITEDAlso holds roles at 29 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- Deloitte Holdings Limitedshareholder of
- Deloitte Holdings LimitedAlso holds roles at 19 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- JOSEF PACEsecretary of
- DELOITTE LIMITEDAlso holds roles at 11 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE SERVICES LIMITEDAlso holds roles at 31 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDAlso holds roles at 29 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- MKM SERVICES LIMITEDAlso holds roles at 5 other companies
- BETTINA BOOKERshareholder of
- JOSEF PACEliquidator of
- MATTHEW BOOKERshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALCOLM BOOKER?
- What is MALCOLM BOOKER's risk level?
- Where does MALCOLM BOOKER appear across sources?
Community intel
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