MARIA ANGELA STIVALA
MARIA ANGELA STIVALA — Maltese company (icij:icijol-56056500). 16 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.
- MARIA ANGELA STIVALA
- DEVILLE HOLDINGS LIMITED· secretary of
- BRAIT MALTA LIMITED· secretary of
- SAINT GEORGE LTD· secretary of
- TRJM TRADING LIMITED· secretary of
- LITTLE BAY LIMITED· secretary of
- BELVIA HOLDING LIMITED· secretary of
- CLARITY HOLDINGS LIMITED· secretary of
- SPECTRALEGAL (MALTA) LIMITED· secretary of
- HARSUF CAPITAL HOLDINGS LTD.· secretary of
- HARCAP LTD· secretary of
- SPRING CRESS LIMITED· secretary of
- EDWARDS AND DE BEER LIMITED· secretary of
- KILKENNY LIMITED· secretary of
- CAPITAL MINING HOLDINGS LIMITED· secretary of
- Capital Mining International Limited· secretary of
- RIVIERA CAPITAL LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA ANGELA STIVALA — 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 MARIA ANGELA STIVALA 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 MARIA ANGELA STIVALA 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.
- BELVIA HOLDING LIMITEDAlso holds roles at 5 other companies
- IAN CONNORdirector of
- IAN CONNORlegal representative of
- IAN CONNORshareholder of
- BRAIT MALTA LIMITEDAlso holds roles at 12 other companies
- BRETT IVOR CHILDSdirector of
- BRETT IVOR CHILDSlegal representative of
- MAHA AREBIdirector of
- CAPITAL MINING HOLDINGS LIMITEDAlso holds roles at 4 other companies
- COLIN ROBINSONshareholder of
- STEVEN BERKOWITZshareholder of
- MAITLAND MALTA LIMITEDdirector of
- Capital Mining International LimitedAlso holds roles at 4 other companies
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
- CLARITY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- DEVILLE HOLDINGS LIMITEDAlso holds roles at 11 other companies
- FRANCESCA MARY ANNE ZAMMIT CUTAJARdirector of
- FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
- DORIANNE ZAMMIT CUTAJARdirector of
- EDWARDS AND DE BEER LIMITEDAlso holds roles at 6 other companies
- FALINE EDWARDSdirector of
- FALINE EDWARDSlegal representative of
- FALINE EDWARDSshareholder of
- HARCAP LTDAlso holds roles at 6 other companies
- EFFI SHAKEDdirector of
- EFFI SHAKEDlegal representative of
- HARSUF CAPITAL HOLDINGS LTD.shareholder of
- HARSUF CAPITAL HOLDINGS LTD.Also holds roles at 3 other companies
- EFFI SHAKEDdirector of
- EFFI SHAKEDlegal representative of
- EFFI SHAKEDshareholder of
- KILKENNY LIMITEDAlso holds roles at 3 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- LITTLE BAY LIMITEDAlso holds roles at 8 other companies
- VALERIE CLEMENT LAURdirector of
- VALERIE CLEMENT LAURlegal representative of
- VALERIE CLEMENT LAURshareholder of
- RIVIERA CAPITAL LIMITEDAlso holds roles at 4 other companies
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
- SAINT GEORGE LTDAlso holds roles at 6 other companies
- PATRICK JEAN PIERRE CHARGUERONdirector of
- PATRICK JEAN PIERRE CHARGUERONlegal representative of
- PATRICK JEAN PIERRE CHARGUERONshareholder of
- SPECTRALEGAL (MALTA) LIMITEDAlso holds roles at 6 other companies
- BARONSON LIMITEDshareholder of
- WITHROW CAPITAL INC.shareholder of
- FIVE LEMMINGS INVESTMENTS LTD.shareholder of
- SPRING CRESS LIMITEDAlso holds roles at 5 other companies
- MAITLAND TRUSTEE (IOM) LIMITED AS TRUSTEE FOR THE CILANTRO TRUSTshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- TRJM TRADING LIMITEDAlso holds roles at 3 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- SOLON DIRECTOR (MALTA) LIMITEDdirector of
- SOLON DIRECTOR (MALTA) LIMITEDlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA ANGELA STIVALA?
- What is MARIA ANGELA STIVALA's risk level?
- Where does MARIA ANGELA STIVALA appear across sources?
Community intel
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