ANDREW MUSCAT

Name: ANDREW MUSCAT — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56017035

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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MILANO DUE LIMITED
secretary of
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TCV NOMINEE CO LTD
director of
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TCV NOMINEE CO LTD
shareholder of
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MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED
director of
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MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED
legal representative of
■
MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED
shareholder of
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MALTA UNIVERSITY BROADCASTING LIMITED
director of
■
MALTA UNIVERSITY BROADCASTING LIMITED
legal representative of
■
UNIMAS LIMITED
director of
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MALTA UNIVERSITY RESIDENCE LIMITED
director of
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MALTA UNIVERSITY RESIDENCE LIMITED
legal representative of
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METALLURGICAL SERVICES LIMITED
director of
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METALLURGICAL SERVICES LIMITED
legal representative of
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SURFACE ENGINEERING LIMITED
director of
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SURFACE ENGINEERING LIMITED
legal representative of
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TCV MANAGEMENT AND TRUST SERVICES LIMITED
director of
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TCV MANAGEMENT AND TRUST SERVICES LIMITED
legal representative of
■
TCV MANAGEMENT AND TRUST SERVICES LIMITED
shareholder of
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MALTA UNIVERSITY PUBLISHERS LIMITED
director of
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MALTA UNIVERSITY PUBLISHERS LIMITED
legal representative of
■
HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED
secretary of
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MALTA UNIVERSITY SPORTS COMPLEX LIMITED
director of
■
MALTA UNIVERSITY SPORTS COMPLEX LIMITED
legal representative of
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MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD
director of
■
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD
legal representative of
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MALTA UNIVERSITY HOLDING COMPANY LIMITED
director of
■
MALTA UNIVERSITY HOLDING COMPANY LIMITED
legal representative of
■
T.P.D. LIMITED
shareholder of
■
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD
secretary of
■
DIASAN HOLDINGS LIMITED
secretary of
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INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.
secretary of
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QUEENSLAND POWER COMPANY LIMITED
secretary of
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INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITED
secretary of
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GOLDEN TRUST INVESTMENT COMPANY LIMITED
liquidator of
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PALAZZO PIETRO STIGES LIMITED
director of
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PALAZZO PIETRO STIGES LIMITED
shareholder of
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CHEMPETROL OVERSEAS LIMITED
secretary of
■
CESCA LIMITED
liquidator of
■
TAMOIL AFRICA HOLDINGS LIMITED
secretary of
■
TAMOIL TRADING LIMITED
secretary of
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NG MALTA TWO LIMITED
secretary of
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HSBC BANK MALTA P.L.C.
director of
■
MEDELEC TRADING LIMITED
secretary of
■
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
secretary of
■
TELEFLEX HOLDING MALTA I LTD
secretary of
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TELEFLEX HOLDING MALTA II LTD.
secretary of
■
TAMOIL TECHNICAL SERVICES LIMITED
secretary of
■
AMO MALTA LIMITED
secretary of
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ECF ACQUISITION COMPANY LIMITED
secretary of
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Vale Telheiro Limited
secretary of
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TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED
secretary of
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Targeted Delivery Technologies Limited
secretary of
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NANTOFEN HOLDINGS LIMITED
secretary of
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NANTOFEN LIMITED
secretary of
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Parker Hannifin Malta Finance 1 Ltd.
secretary of
■
MEDELEC SWITCHGEAR LIMITED
secretary of
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PARKER HANNIFIN MALTA FINANCE 2 LTD
secretary of
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MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED
liquidator of
■
GCAT Flight Academy Malta Limited
secretary of
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SUNPOWER CORPORATION MALTA HOLDINGS LIMITED
secretary of
■
SUNPOWER MALTA LIMITED
secretary of
■
Tynet Limited
liquidator of
■
Eastgate GEMs SPV2 Limited
liquidator of
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FOUNDATION FOR INTERNATIONAL STUDIES LIMITED
director of
■
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED
legal representative of
■
HEMETHIA SUCCESSFUL LIMITED
secretary of
■
AETOLIA ENERGY SITE MALTA LIMITED
secretary of
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ALMYROS ENERGY SOLUTION MALTA LIMITED
secretary of
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RAY OF SUCCESS MALTA LIMITED
secretary of
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PHOTOVOLTAIC PARK MALTA LIMITED
secretary of
■
ALEXSUN 1 MALTA LIMITED
secretary of
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KOZANI ENERGY MALTA LIMITED
secretary of
■
ALEXSUN2 MALTA LIMITED
secretary of
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DES CUIRS COMPANY LIMITED
secretary of
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SP CORDOBESA MALTA LIMITED
secretary of
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SP Quintana Malta Limited
secretary of
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OFFICE PLUS LIMITED
director of
■
OFFICE PLUS LIMITED
legal representative of
■
OFFICE PLUS LIMITED
shareholder of
■
CHIEFLAND TRADING LIMITED
liquidator of
■
AKYONE TRADING LIMITED
liquidator of
■
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED
secretary of
■
NOVACTA MALTA 1 P.L.C.
secretary of
■
NOVACTA HOLDINGS P.L.C.
secretary of
■
NEW PHARMA LICENCE HOLDINGS LIMITED
secretary of
■
NOVACTA MALTA 2 P.L.C.
secretary of
■
NOVACTA MALTA 3 P.L.C.
secretary of
■
SR Technics Malta Limited
secretary of
■
LEVERTON LICENCE HOLDINGS LIMITED
secretary of
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SEQUESSOME TECHNOLOGY HOLDINGS LIMITED
secretary of
■
Vedis Holding Limited
secretary of
■
NINOX VENTURES LIMITED
secretary of
■
CPH Malta Limited
secretary of
■
DJMC ENTERPRISES LIMITED
secretary of
■
DRCE INTERNATIONAL LIMITED
secretary of
■
PRO BONO BIO INTERNATIONAL TRADING LIMITED
secretary of
■
GCM HOLDINGS LTD
secretary of
■
Alembic Pharmaceuticals Europe Ltd.
secretary of
■
PBB (MALTA) LIMITED
secretary of
■
CORDIUM MALTA HOLDINGS LIMITED
secretary of
■
ISLAND BUSES MALTA LIMITED
secretary of
■
TEK IT MALTA LIMITED
secretary of
■
THOR MIDCO LTD
secretary of
■
THOR MIDCO2 LTD.
secretary of
■
THOR PURCHCO LTD
secretary of
■
PBB DISTRIBUTIONS LIMITED
secretary of
■
Malta University Consulting Limited
director of
■
Malta University Consulting Limited
legal representative of
■
TMS INVESTMENT LIMITED
secretary of
■
IP (Teal) Limited
secretary of
■
IP (POCHARD) LIMITED
secretary of
■
IP (WIDGEON) LIMITED
secretary of
■
TAM INVESTMENT LIMITED
secretary of