LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
JOSEPH MUSCAT 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
- JOSEPH MUSCAT
- OLIVA HOLDINGS LTD.· shareholder of
- BABALIK INVESTMENTS LTD· director of
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Directorship network
13 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.
OLIVA HOLDINGS LTD.
- DORIS MUSCATdirector of
- DORIS MUSCATlegal representative of
- DORIS MUSCATshareholder of
- MARLENE FENECHshareholder of
- JONATHAN VELLAsecretary of
- ALEXANDER MUSCATshareholder of
- SEAFRONT ENTERPRISES LIMITEDshareholder of
BABALIK INVESTMENTS LTD
- DORIS MUSCATshareholder of
- MARLENE FENECHshareholder of
- PHILIP MUSCATshareholder of
- ALEXANDER MUSCATshareholder of
- ALEXIA CARDONAsecretary of
- SEAFRONT ENTERPRISES LIMITEDshareholder of