Who owns ALEXANDER TRANTER?

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

What is ALEXANDER TRANTER's risk level?

WhiteIntel flags ALEXANDER TRANTER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXANDER TRANTER appear across sources?

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

LIVE · CORPUS

Dossier

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ALEXANDER TRANTER

Name: ALEXANDER TRANTER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDER TRANTER, 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

ALEXANDER TRANTER 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

ALEXANDER TRANTER
- HEALTHCARE SERVICES LTD· director of
- CAREMALTA GROUP LIMITED· director of
- MAKEEZI LIMITED· director of
- CAREMALTA LIMITED· director of
- MAKEEZI DEVELOPMENT LIMITED· director of
- CAREMALTA FINANCE LIMITED· director of
- CAREMALTA MELLIEHA LIMITED· director of
- CATERESSENCE LTD· director of
- POWEREZI LTD· director of
- CAMPUS RESIDENCE MALTA LIMITED· director of

/04

Directorship network

81 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.

HEALTHCARE SERVICES LTD

RICHARD CLOUGHdirector of
ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
FRANCIS SCERRIsecretary of
ROBERT VON BROCKDORFFdirector of

CAREMALTA GROUP LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
NATALIE BRIFFA FARRUGIAdirector of
ROBERT VON BROCKDORFFdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

MAKEEZI LIMITED

STEPHEN BORGsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGlegal representative of
IVAN BARTOLOdirector of
IVAN BARTOLOlegal representative of
DAPHNE TABONEdirector of
DAPHNE TABONElegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
6PM HOLDINGS P.L.C.shareholder of

CAREMALTA LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

MAKEEZI DEVELOPMENT LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
MAKEEZI LIMITEDshareholder of

CAREMALTA FINANCE LIMITED

RICHARD CLOUGHdirector of
RICHARD CLOUGHlegal representative of
STEPHEN BORGsecretary of
REGINALD SIVE ALDO VELLAdirector of
REGINALD SIVE ALDO VELLAlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

CAREMALTA MELLIEHA LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

CATERESSENCE LTD

STEPHEN BORGsecretary of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
CaterGroup Limitedshareholder of

POWEREZI LTD

STEPHEN BORGsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

CAMPUS RESIDENCE MALTA LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
VASSALLO BUILDERS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDER TRANTER. 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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