LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
NICHOLAS CAPTUR 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
- NICHOLAS CAPTUR
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED· director of
- UNCONVENTIONAL MALTA LIMITED· shareholder of
- DELOITTE AUDIT LIMITED· director of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED· director of
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Directorship network
74 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.
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- IAN J STAFRACEsecretary of
- ANDREW MANDUCAdirector of
- PAUL MERCIECAdirector of
- EDWARD CAMILLERIdirector of
- STEPHEN PARISdirector of
- RAPHAEL ALOISIOdirector of
- STEVE CACHIAdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDshareholder of
UNCONVENTIONAL MALTA LIMITED
- ERIC BRIMMERliquidator of
- FIONA INGRID CAPTURdirector of
- FIONA INGRID CAPTURlegal representative of
- FIONA INGRID CAPTURsecretary of
- FIONA INGRID CAPTURshareholder of
- UNCONVENTIONAL HOLDINGS LIMITEDshareholder of
DELOITTE AUDIT LIMITED
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- ANDREW MANDUCAdirector of
- ANDREW MANDUCAlegal representative of
- DAVID DELICATAdirector of
- DAVID DELICATAlegal representative of
- STEPHEN PARISdirector of
- STEPHEN PARISlegal representative of
- PAUL DARMANINdirector of
- PAUL DARMANINlegal representative of
- MARC ALDENdirector of
- MARC ALDENlegal representative of
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- MALCOLM BOOKERdirector of
- MALCOLM BOOKERlegal representative of
- MALCOLM BOOKERsecretary of
- CHRIS R CURMIdirector of
- CHRIS R CURMIlegal representative of
- CRAIG SCHEMBRIdirector of
- CRAIG SCHEMBRIlegal representative of
- SARAH CURMIdirector of
- SARAH CURMIlegal representative of
- MARK A GRECHdirector of
- MARK A GRECHlegal representative of
- ANNABELLE ZAMMIT PACEdirector of
- ANNABELLE ZAMMIT PACElegal representative of
- BERNARD G SCICLUNAdirector of
- BERNARD G SCICLUNAlegal representative of
- Deloitte Holdings Limitedshareholder of
DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- ANDREW MANDUCAdirector of
- ANDREW MANDUCAlegal representative of
- DAVID DELICATAdirector of
- DAVID DELICATAlegal representative of
- STEPHEN PARISdirector of
- STEPHEN PARISlegal representative of
- PAUL DARMANINdirector of
- PAUL DARMANINlegal representative of
- MARC ALDENdirector of
- MARC ALDENlegal representative of
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
- MALCOLM BOOKERdirector of
- MALCOLM BOOKERlegal representative of
- MALCOLM BOOKERsecretary of
- CHRIS R CURMIdirector of
- CHRIS R CURMIlegal representative of
- CRAIG SCHEMBRIdirector of
- CRAIG SCHEMBRIlegal representative of
- SARAH CURMIdirector of
- SARAH CURMIlegal representative of
- MARK ANTHONY GRECHdirector of
- MARK ANTHONY GRECHlegal representative of
- ANNABELLE ZAMMIT PACEdirector of
- ANNABELLE ZAMMIT PACElegal representative of
- BERNARD SCICLUNAdirector of
- BERNARD SCICLUNAlegal representative of
- Deloitte Holdings Limitedshareholder of