Who owns STEPHEN THAKE?

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

What is STEPHEN THAKE's risk level?

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

Where does STEPHEN THAKE appear across sources?

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

LIVE · CORPUS

Dossier

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STEPHEN THAKE

Name: STEPHEN THAKE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHEN THAKE, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 39

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

STEPHEN THAKE 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

STEPHEN THAKE
- LAFERLA HOLDINGS LIMITED· secretary of
- RAY'S CAR HIRE LIMITED· shareholder of
- EUROCRAFT LTD.· secretary of
- MARANG HOLDINGS LIMITED· shareholder of
- LAFERLA INSURANCE AGENCY LIMITED· secretary of
- GPM COMPANY LIMITED· secretary of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTD· secretary of
- OFFICE FURNISHINGS LIMITED· secretary of
- COOL OPERATORS LIMITED· shareholder of
- ATTARD DEVELOPMENTS LTD· secretary of
- PATRA INVESTMENTS LIMITED· director of
- M & A FOOD FRANCHISING LTD· secretary of
- ATTARD BROS HARD LANDSCAPING LTD· secretary of
- PROMENADE INVESTMENTS LTD· secretary of
- DELUXE CLUBS (MALTA) LTD· secretary of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITED· secretary of
- TA VNEZJA ESTATES LIMITED· secretary of
- JOSABROS CO LTD.· secretary of
- ATTARD PROPERTIES LTD.· secretary of
- ATTARD BROS. BUILDING SUPPLIES LTD· secretary of
- AB INITIO LIMITED· director of
- ATTARD BROS CO. LTD.· secretary of
- ASFALTAR CONSTRUCTION LIMITED· secretary of
- E & M DEVELOPMENTS LIMITED· secretary of
- PLANET DEVELOPMENTS LTD· secretary of
- M.D.C.N. PROPERTIES LTD.· secretary of
- C. ADVERTISING CO. LTD· secretary of
- LAFERLA INSURANCE BROKERS LIMITED· secretary of
- A&A BRICOLAGE LIMITED· secretary of
- CEMENTSTONE MANUFACTURING COMPANY LTD· secretary of
- T&M DEVELOPMENTS LIMITED· secretary of
- ATTARD CONCRETE SYSTEMS LTD· secretary of
- T&M CONSTRUCTION LIMITED· secretary of
- LAFERLA SERVICES LIMITED· secretary of
- ASFALTAR LIMITED· secretary of

/04

Directorship network

217 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.

LAFERLA HOLDINGS LIMITED

KEITH LAFERLAshareholder of
MARK LAFERLA JNRshareholder of
MARK LAFERLA SNRdirector of
MARK LAFERLA SNRlegal representative of
MARK LAFERLA SNRshareholder of
HELEN LAFERLAdirector of
KEVIN LAFERLAshareholder of

RAY'S CAR HIRE LIMITED

RAYMOND AVALLONEdirector of
RAYMOND AVALLONElegal representative of
RAYMOND AVALLONEshareholder of
ROANNE AVALLONEsecretary of

EUROCRAFT LTD.

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
ATTARD BROS CO. LTD.shareholder of

MARANG HOLDINGS LIMITED

ANGELA MICALLEFdirector of
ANGELA MICALLEFlegal representative of
MARIO MICALLEFsecretary of
MARIO MICALLEFshareholder of
NOEL MUSCATliquidator of

LAFERLA INSURANCE AGENCY LIMITED

MARK LAFERLA SNRdirector of
MARK LAFERLA SNRlegal representative of
MARK LAFERLA SNRshareholder of
HELEN LAFERLAdirector of
HELEN LAFERLAlegal representative of
LAFERLA HOLDINGS LIMITEDshareholder of

GPM COMPANY LIMITED

MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MAINE LIMITEDshareholder of
ATTARD BROS CO. LTD.shareholder of

ATTARD BLUE MIX CONCRETE SUPPLIES LTD

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
ATTARD BROS CO. LTD.shareholder of
CEMENTSTONE MANUFACTURING CO LTDshareholder of

OFFICE FURNISHINGS LIMITED

STUART P BLACKBURNliquidator of
MICHAEL ATTARDdirector of
MAINE LIMITEDshareholder of

COOL OPERATORS LIMITED

JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIshareholder of

ATTARD DEVELOPMENTS LTD

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
ATTARD BROS CO. LTD.shareholder of

PATRA INVESTMENTS LIMITED

NORVAL DESIRAdirector of
NORVAL DESIRAlegal representative of
NORVAL DESIRAsecretary of
NORVAL DESIRAshareholder of

M & A FOOD FRANCHISING LTD

DOREEN TURNER BILOCCAliquidator of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
NICHOLAS MAGROdirector of
NICHOLAS MAGROlegal representative of
NICHOLAS MAGROshareholder of
ATTARD BROS CO. LTD.shareholder of

ATTARD BROS HARD LANDSCAPING LTD

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
ATTARD BROS CO. LTD.shareholder of

PROMENADE INVESTMENTS LTD

RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
JOSEPH R VINCENTIdirector of
JOSEPH R VINCENTIlegal representative of
JOSEPH R VINCENTIshareholder of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
JOSABEL LIMITEDshareholder of
ATTARD DEVELOPMENTS LTDshareholder of

DELUXE CLUBS (MALTA) LTD

STYLUS SPORTS LIMITEDshareholder of
DELUXE GAMING LIMITEDshareholder of
PETER HARGREAVESdirector of
PETER HARGREAVESlegal representative of
JOSEPH R VINCENTIdirector of
JOSEPH R VINCENTIlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
PROMENADE INVESTMENTS LTDshareholder of

ATTARD BROS CONSTRUCTION MATERIALS LIMITED

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
ATTARD BROS CO. LTD.shareholder of

TA VNEZJA ESTATES LIMITED

MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
ATTARD BROS CO. LTD.shareholder of

JOSABROS CO LTD.

CARLOS ABELAdirector of
CARLOS ABELAlegal representative of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
DANIELA BUGEJAdirector of
DANIELA BUGEJAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
JOSABEL LIMITEDshareholder of
ABELA DEVELOPMENTS LIMITEDshareholder of

ATTARD PROPERTIES LTD.

MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
ATTARD BROS CO. LTD.shareholder of

ATTARD BROS. BUILDING SUPPLIES LTD

MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
ATTARD BROS CO. LTD.shareholder of

AB INITIO LIMITED

RACHAEL CASSAR TORREGGIANIshareholder of
NORVAL DESIRAdirector of
NORVAL DESIRAlegal representative of
NORVAL DESIRAsecretary of
NORVAL DESIRAshareholder of
JAN KARL FARRUGIAshareholder of
TANYA SAMMUTshareholder of

ATTARD BROS CO. LTD.

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
TRAFFORD HOLDINGS LTD.shareholder of

ASFALTAR CONSTRUCTION LIMITED

JOHN MAGROdirector of
JOHN MAGROlegal representative of
IAN MAGROdirector of
IAN MAGROlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
LOYKA LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of

E & M DEVELOPMENTS LIMITED

EDGAR ATTARDdirector of
EDGAR ATTARDlegal representative of
EDGAR ATTARDshareholder of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
ATTARD DEVELOPMENTS LTDshareholder of

PLANET DEVELOPMENTS LTD

RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
ADRIAN STIVALAdirector of
ADRIAN STIVALAlegal representative of
ABELA DEVELOPMENTS LIMITEDshareholder of
LA VISTA DEVELOPMENTS LIMITEDshareholder of
E & M DEVELOPMENTS LIMITEDshareholder of

M.D.C.N. PROPERTIES LTD.

CARMEN ATTARDdirector of
CARMEN ATTARDshareholder of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of

C. ADVERTISING CO. LTD

CARL ATTARDdirector of
CARL ATTARDlegal representative of
CARL ATTARDshareholder of

LAFERLA INSURANCE BROKERS LIMITED

MARK LAFERLA SNRdirector of
ROBERT BALDACCHINOdirector of

A&A BRICOLAGE LIMITED

CARL ATTARDdirector of
CARL ATTARDlegal representative of
RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
NOEL ATTARDdirector of
NOEL ATTARDlegal representative of
JOSABEL LIMITEDshareholder of
ATTARD BROS CO. LTD.shareholder of

CEMENTSTONE MANUFACTURING COMPANY LTD

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
ATTARD BROS CO. LTD.shareholder of

T&M DEVELOPMENTS LIMITED

CARL ATTARDdirector of
CARL ATTARDlegal representative of
ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
WARREN MEJLAQdirector of
WARREN MEJLAQlegal representative of
M.D.C.N. PROPERTIES LTD.shareholder of
ENSIGN DEVELOPMENTS LIMITEDshareholder of

ATTARD CONCRETE SYSTEMS LTD

CARL ATTARDdirector of
CARL ATTARDlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
ATTARD BROS CO. LTD.shareholder of
CEMENTSTONE MANUFACTURING CO LTDshareholder of

T&M CONSTRUCTION LIMITED

CARL ATTARDdirector of
CARL ATTARDlegal representative of
ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
WARREN MEJLAQdirector of
WARREN MEJLAQlegal representative of
ATTARD DEVELOPMENTS LTDshareholder of
ENSIGN DEVELOPMENTS LIMITEDshareholder of

LAFERLA SERVICES LIMITED

KEITH LAFERLAshareholder of
MARK LAFERLA JNRdirector of
MARK LAFERLA JNRlegal representative of
MARK LAFERLA JNRshareholder of
MARK LAFERLA SNRdirector of
MARK LAFERLA SNRlegal representative of
MARK LAFERLA SNRshareholder of
HELEN LAFERLAdirector of
HELEN LAFERLAlegal representative of
KEVIN LAFERLAshareholder of

ASFALTAR LIMITED

JOHN MAGROdirector of
JOHN MAGROlegal representative of
IAN MAGROdirector of
IAN MAGROlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
LOYKA LIMITEDshareholder of
TRAFFORD HOLDINGS LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN THAKE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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