LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
MALCOLM GINGELL 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
- MALCOLM GINGELL
- RN CONSTRUCTION LIMITED· secretary of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED· director of
- RM CONSTRUCTION LTD· secretary of
- EUROCEM LIMITED· director of
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Directorship network
64 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.
RN CONSTRUCTION LIMITED
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- VICTOR HILIdirector of
- VICTOR HILIlegal representative of
- FRANCIS SCHEMBRIdirector of
- FRANCIS SCHEMBRIlegal representative of
- ROAD CONSTRUCTION CO. LTDshareholder of
- SCHEMBRI INFRASTRUCTURES LTDshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. LIMITEDshareholder of
- ASFALTAR LIMITEDshareholder of
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- IAN MAGROdirector of
- IAN MAGROlegal representative of
- FRANCIS SCHEMBRIdirector of
- FRANCIS SCHEMBRIlegal representative of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- SCHEMBRI INFRASTRUCTURES LTDshareholder of
- CARMEL VELLA LIMITEDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
- PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- BONNICI BROS. SERVICES LIMITEDdirector of
- BONNICI BROS. SERVICES LIMITEDlegal representative of
- BONNICI BROS. SERVICES LIMITEDshareholder of
- ASFALTAR LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
RM CONSTRUCTION LTD
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- SCHEMBRI INFRASTRUCTURES LTDshareholder of
- BONNICI BROS. LIMITEDdirector of
- BONNICI BROS. LIMITEDlegal representative of
- BONNICI BROS. LIMITEDshareholder of
- ASFALTAR LIMITEDshareholder of
EUROCEM LIMITED
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- MARIO AGIUSdirector of
- MARIO AGIUSlegal representative of
- EMMANUEL BONNICIdirector of
- EMMANUEL BONNICIlegal representative of
- DENNIS BALDACCHINOdirector of
- DENNIS BALDACCHINOlegal representative of
- Tonio Cachiasecretary of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- FRANCIS SCHEMBRIdirector of
- FRANCIS SCHEMBRIlegal representative of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
- G & P BORG LIMITEDshareholder of
- SCHEMBRI & SONS LIMITEDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- BONNICI BROS. SERVICES LIMITEDshareholder of
- ELBROS INVESTMENTS LIMITEDshareholder of
- ASFALTAR LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDshareholder of