Who owns ANTHONY MICELI DEMAJO?

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

What is ANTHONY MICELI DEMAJO's risk level?

WhiteIntel flags ANTHONY MICELI DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY MICELI DEMAJO appear across sources?

ANTHONY MICELI DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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ANTHONY MICELI DEMAJO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

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 signal

High

Risk

ANTHONY MICELI DEMAJO 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

ANTHONY MICELI DEMAJO
- RESORT TRAVEL BUREAU LIMITED· director of
- M. DEMAJO (HOLDINGS) LIMITED· director of
- M. DEMAJO (WINES & SPIRITS) LIMITED· director of
- M. DEMAJO & COMPANY LIMITED· director of
- THE NUANCE GROUP (MALTA) LIMITED· director of
- BARRIERA TAX WAREHOUSES LIMITED· director of
- Re-Store Limited· director of
- THE MEDITERRANEAN NUANCE GROUP LIMITED· director of
- ST MICHAEL LIMITED· director of
- JOSEPH CACHIA & SON LIMITED· director of

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Directorship network

124 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.

RESORT TRAVEL BUREAU LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO (HOLDINGS) LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MICHEL DEMAJOsecretary of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO (WINES & SPIRITS) LIMITED

ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO & COMPANY LIMITED

ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

THE NUANCE GROUP (MALTA) LIMITED

BENJAMIN HARMSTORFdirector of
BENJAMIN HARMSTORFlegal representative of
LUIS MARINdirector of
LUIS MARINlegal representative of
RAPHAEL I. BIANCHIdirector of
RAPHAEL I. BIANCHIlegal representative of
CHRISTIAN FARRUGIAsecretary of
ANDREA BELARDINIdirector of
ANDREA BELARDINIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
AIRPORT INVESTMENTS LIMITEDshareholder of
THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDshareholder of

BARRIERA TAX WAREHOUSES LIMITED

CHARLOTTE E SULLIVANdirector of
CHARLOTTE E SULLIVANlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
ALFRED FALZON SANT MANDUCAdirector of
ALFRED FALZON SANT MANDUCAlegal representative of
PATRICK VASSALLOsecretary of
DENIS DEGUARAdirector of
TAX FREE SERVICES LIMITEDshareholder of
ALBERT FS MANDUCA LTDshareholder of
M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of
QUALITY FOODS (MARKETING) LIMITEDshareholder of
FRANCIS E. SULLIVAN & COMPANY LIMITEDshareholder of
ANTONIO PISCOPO COMPANY LIMITEDshareholder of
DENTRADE COMPANY LIMITEDshareholder of

Re-Store Limited

ANTHONY ROSSIsecretary of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
CAMILLERI HOLDINGS LIMITEDshareholder of

THE MEDITERRANEAN NUANCE GROUP LIMITED

NICOLAS GIROTTOdirector of
NICOLAS GIROTTOlegal representative of
BENJAMIN HARMSTORFdirector of
BENJAMIN HARMSTORFlegal representative of
RAPHAEL BIANCHIdirector of
RAPHAEL BIANCHIlegal representative of
CHRISTIAN FARRUGIAsecretary of
ANDREA BELARDINIdirector of
ANDREA BELARDINIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
AIRPORT INVESTMENTS LIMITEDshareholder of
THE NUANCE GROUP AGshareholder of

ST MICHAEL LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
NORBERT MICELI DEMAJOshareholder of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
HERMAN MICELI DEMAJOshareholder of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
RONALD M DEMAJOshareholder of

JOSEPH CACHIA & SON LIMITED

ANTHONY ROSSIsecretary of
MARONNA FILLETTIdirector of
MARONNA FILLETTIlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY MICELI DEMAJO. 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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