BERTRAND SCIRIHA
BERTRAND SCIRIHA — Maltese company (icij:icijol-56015950). 37 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.
- BERTRAND SCIRIHA
- PARTIS QUAERO LIMITED· director of
- EUROMIRBET LIMITED· director of
- MEDCORP LIMITED· director of
- INSANE LTD· secretary of
- JSJ INVESTMENTS LTD.· secretary of
- BINGO BOOM LTD· secretary of
- SCANCORP LIMITED· director of
- IBRANGMAR ART & CONSULTING LIMITED· secretary of
- TRIANGLE TELECOM HOLDING LIMITED· shareholder of
- KASATC Holdings Limited· secretary of
- BINGO BOOM HOLDINGS LIMITED· secretary of
- VITAX MARKETING LIMITED· secretary of
- EJBD HOLDINGS LTD· director of
- BOUCHONS LIMITED· director of
- LOWCAR COMPANY LIMITED· secretary of
- T & I HOLDING LIMITED· secretary of
- T & I TRADING LIMITED· secretary of
- VERTA ESTATES TRADING LIMITED· secretary of
- VIVACE HOLDING COMPANY LIMITED· secretary of
- VIVACE TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERTRAND SCIRIHA — 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 BERTRAND SCIRIHA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BERTRAND SCIRIHA is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- BINGO BOOM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARSEN BARSEGHYANdirector of
- ARSEN BARSEGHYANlegal representative of
- ARSEN BARSEGHYANshareholder of
- BINGO BOOM LTDAlso holds roles at 3 other companies
- RODERICK DINGLIdirector of
- RODERICK DINGLIlegal representative of
- ARMAN SENIKOVICH OVSEPYANshareholder of
- BOUCHONS LIMITEDAlso holds roles at 5 other companies
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- DAVID MALLIAsecretary of
- EJBD HOLDINGS LTDAlso holds roles at 6 other companies
- ETIENNE GRECHshareholder of
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- EUROMIRBET LIMITEDAlso holds roles at 3 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- OXANA ZAPOLSKIKHshareholder of
- INSANE LTDAlso holds roles at 5 other companies
- KENNETH MICALLEFliquidator of
- JOSE ALBERTO GONZALES SALCEDOshareholder of
- JACOBO ASDRUBAL HIJAR SALCEDOdirector of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDAlso holds roles at 4 other companies
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- IAIN BRENDAN CAHILLshareholder of
- JSJ INVESTMENTS LTD.Also holds roles at 3 other companies
- JACOB SKOVGAARD JENSENshareholder of
- JIMMI JACK HANSSONdirector of
- JIMMI JACK HANSSONlegal representative of
- KASATC Holdings LimitedAlso holds roles at 3 other companies
- KAMLENDRA SINGHdirector of
- KAMLENDRA SINGHlegal representative of
- KAMLENDRA SINGHshareholder of
- LOWCAR COMPANY LIMITEDAlso holds roles at 3 other companies
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- Lowcar Foundationshareholder of
- MEDCORP LIMITEDAlso holds roles at 6 other companies
- JONATHAN MALLIAshareholder of
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- PARTIS QUAERO LIMITEDAlso holds roles at 3 other companies
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- DAVID MALLIAshareholder of
- SCANCORP LIMITEDAlso holds roles at 3 other companies
- OSKAR GRASMANsecretary of
- ACCELERATE ONLINE MEDIA LIMITEDshareholder of
- MEDCORP LIMITEDshareholder of
- T & I HOLDING LIMITEDAlso holds roles at 3 other companies
- IRINA SANPITERdirector of
- IRINA SANPITERlegal representative of
- IRINA SANPITERshareholder of
- T & I TRADING LIMITEDAlso holds roles at 3 other companies
- T & I HOLDING LIMITEDshareholder of
- ANTONIO EVANGELISTIdirector of
- ANTONIO EVANGELISTIlegal representative of
- TRIANGLE TELECOM HOLDING LIMITEDAlso holds roles at 4 other companies
- Adrian Sciberrassecretary of
- PATRIK STEFAN LINDELL LAGERMANdirector of
- PATRIK STEFAN LINDELL LAGERMANlegal representative of
- VERTA ESTATES TRADING LIMITEDAlso holds roles at 3 other companies
- DAVID MALLIAdirector of
- DAVID MALLIAlegal representative of
- VECHRA FOUNDATIONshareholder of
- VITAX MARKETING LIMITEDAlso holds roles at 3 other companies
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- VITAX HOLDINGS LIMITEDshareholder of
- VIVACE HOLDING COMPANY LIMITEDAlso holds roles at 4 other companies
- STEFANO SABELLICOshareholder of
- VITTORIO VENDITTIdirector of
- VITTORIO VENDITTIlegal representative of
- VIVACE TRADING LIMITEDAlso holds roles at 3 other companies
- VIVACE HOLDING COMPANY LIMITEDshareholder of
- VITTORIO VENDITTIdirector of
- VITTORIO VENDITTIlegal representative of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERTRAND SCIRIHA?
- What is BERTRAND SCIRIHA's risk level?
- Where does BERTRAND SCIRIHA appear across sources?