TONIO DEPASQUALE
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.
- TONIO DEPASQUALE
- BOV STOCKBROKERS LIMITED· director of
- EQUIPMENT SOLUTIONS GROUP LTD· director of
- EQUIPMENT RENTAL SOLUTIONS LTD· director of
- OMP AY CREDIT LIMITED· director of
- OMP AY HOLDINGS LIMITED· director of
- GM GROUP P.L.C.· director of
- HV VI INVEST LOTA MALTA LTD· director of
- FALCON ASSET MANAGEMENT LIMITED· director of
- OMP AY FIXED INCOME LIMITED· director of
- HV VI INVEST SIERRA MALTA LTD· director of
- OMP AY PREFERRED LIMITED· director of
- Nicia Enterprises Company Limited· director of
- VALLETTA PORTFOLIO FUNDS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO DEPASQUALE — 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 TONIO DEPASQUALE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
13 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.
- BOV STOCKBROKERS LIMITEDAlso holds roles at 4 other companies
- ROBERT DUCKERdirector of
- ANTHONY CAMILLERIdirector of
- VICTOR J CARDONAsecretary of
- EQUIPMENT RENTAL SOLUTIONS LTDAlso holds roles at 7 other companies
- KJELL-ERIK ENDRESENdirector of
- KJELL-ERIK ENDRESENlegal representative of
- GUIDO MIZZIdirector of
- EQUIPMENT SOLUTIONS GROUP LTDAlso holds roles at 6 other companies
- KJELL-ERIK ENDRESENdirector of
- KJELL-ERIK ENDRESENlegal representative of
- GUIDO MIZZIdirector of
- FALCON ASSET MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- John Anthony Farrelldirector of
- John Anthony Farrelllegal representative of
- GM GROUP P.L.C.Also holds roles at 127 other companies
- Ligia-Rodica Popescushareholder of
- Gary Anthony Hoggshareholder of
- Mark Robert Coopershareholder of
- HV VI INVEST LOTA MALTA LTDAlso holds roles at 6 other companies
- HITECVISION VI L.P.shareholder of
- KJELL-ERIK ENDRESENdirector of
- KJELL-ERIK ENDRESENlegal representative of
- HV VI INVEST SIERRA MALTA LTDAlso holds roles at 6 other companies
- HITECVISION VI L.P.shareholder of
- ODDVAR DIRDALdirector of
- ODDVAR DIRDALlegal representative of
- OMP AY CREDIT LIMITEDAlso holds roles at 6 other companies
- HAVARD VIKSEdirector of
- HAVARD VIKSElegal representative of
- GUIDO MIZZIdirector of
- OMP AY FIXED INCOME LIMITEDAlso holds roles at 6 other companies
- HAVARD VIKSEdirector of
- HAVARD VIKSElegal representative of
- GUIDO MIZZIdirector of
- OMP AY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- OFFSHORE MERCHANT PARTNERS ASSET YIELD FUND, LPshareholder of
- HAVARD VIKSEdirector of
- HAVARD VIKSElegal representative of
- OMP AY PREFERRED LIMITEDAlso holds roles at 6 other companies
- HAVARD VIKSEdirector of
- HAVARD VIKSElegal representative of
- GUIDO MIZZIdirector of
- VALLETTA PORTFOLIO FUNDS SICAV P.L.C.Also holds roles at 3 other companies
- PETER PEROTTIdirector of
- VALLETTA FUND MANAGEMENT LIMITEDdirector of
- VALLETTA FUND MANAGEMENT LIMITEDsecretary of
13 parties · 0 current. Ceased and resigned records are retained as history.