LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
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
LOUIS MICALLEF 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
- LOUIS MICALLEF
- CELVIK ESTATES LIMITED· director of
- G.A.M. DEVELOPMENTS LIMITED· director of
- FLAMES ENTERPRISES LIMITED· director of
- AA & M LIMITED· director of
- HORSE CARE LIMITED· director of
- XMX LIMITED· director of
- DORRIT LTD· director of
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Directorship network
44 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.
CELVIK ESTATES LIMITED
- KERSTIEN GABARRETTAdirector of
- KERSTIEN GABARRETTAlegal representative of
- KERSTIEN GABARRETTAshareholder of
- STEPHEN MIFSUDliquidator of
- RICHARD CACHIAsecretary of
- CYRIL GABARRETTAshareholder of
- VICTOR MICALLEFshareholder of
G.A.M. DEVELOPMENTS LIMITED
- PETER AGIUSdirector of
- FIONA ARMENIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSsecretary of
FLAMES ENTERPRISES LIMITED
- PETER AGIUSdirector of
- PETER AGIUSlegal representative of
- PETER AGIUSsecretary of
- PETER AGIUSshareholder of
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- RODERICK AGIUSshareholder of
AA & M LIMITED
- PETER AGIUSdirector of
- PETER AGIUSlegal representative of
- PETER AGIUSshareholder of
- FIONA ZAMMIT ARMENIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSlegal representative of
- RODERICK AGIUSshareholder of
HORSE CARE LIMITED
- PETER AGIUSdirector of
- PETER AGIUSshareholder of
- IVAN AZZOPARDIliquidator of
- RODERICK AGIUSdirector of
- RODERICK AGIUSshareholder of
- DAVID XUEREBdirector of
- DAVID XUEREBsecretary of
- DAVID XUEREBshareholder of
XMX LIMITED
- ALFRED XUEREBdirector of
- ALFRED XUEREBlegal representative of
- ALFRED XUEREBshareholder of
- DAVID XUEREBdirector of
- DAVID XUEREBlegal representative of
- DAVID XUEREBsecretary of
- DAVID XUEREBshareholder of
DORRIT LTD
- PETER AGIUSdirector of
- PETER AGIUSlegal representative of
- PETER AGIUSsecretary of
- PETER AGIUSshareholder of