FRANSINA ABELA

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.

Every 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.

• ●

  ABREEZE CO. LIMITED

  Also holds roles at 7 other companies

  • JOANNE CAUCHI SCIORTINOdirector of
  • JOANNE CAUCHI SCIORTINOlegal representative of
  • JOANNE CAUCHI SCIORTINOshareholder of

  +4 more companies
• ●

  AIG African International Games Ltd

  Also holds roles at 5 other companies

  • JEAN-JACQUES GRENIERdirector of
  • JEAN-JACQUES GRENIERlegal representative of
  • DAVID MARINELLIshareholder of

  +2 more companies
• ●

  Black Tulip Intermediary Ltd

  Also holds roles at 3 other companies

  • ARETI FIDUCIARY SERVICES LTDdirector of
  • ARETI FIDUCIARY SERVICES LTDlegal representative of
  • ARETI FIDUCIARY SERVICES LTDshareholder of
• ●

  BORDA BROTHERS COMPANY LIMITED

  Also holds roles at 9 other companies

  • MARIA CACHIAshareholder of
  • JOHN BORDAsecretary of
  • JOHN BORDAshareholder of

  +6 more companies
• ●

  BRINCAT'S COMPANY LIMITED

  Also holds roles at 10 other companies

  • BERNARD EDMOND BRINCATdirector of
  • BERNARD EDMOND BRINCATlegal representative of
  • BERNARD EDMOND BRINCATsecretary of

  +7 more companies
• ●

  BRINCAT'S CONSTRUCTION LIMITED

  Also holds roles at 7 other companies

  • DORIS MANGIONdirector of
  • GREGORY BRINCATdirector of
  • GREGORY BRINCATsecretary of

  +4 more companies
• ●

  BRINCAT'S HOLDINGS LIMITED

  Also holds roles at 16 other companies

  • BERNARD EDMOND BRINCATdirector of
  • BERNARD EDMOND BRINCATlegal representative of
  • BERNARD EDMOND BRINCATsecretary of

  +13 more companies
• ●

  CAMERON LIMITED

  Also holds roles at 7 other companies

  • JONATHAN AZZOPARDIdirector of
  • JONATHAN AZZOPARDIlegal representative of
  • JONATHAN AZZOPARDIshareholder of

  +4 more companies
• ●

  CHEMTRAENG ENTERPRISES LIMITED

  Also holds roles at 13 other companies

  • JULIEN VERNETdirector of
  • JULIEN VERNETlegal representative of
  • DAVID VERBETdirector of

  +10 more companies
• ●

  CHEYNE HOLDING LIMITED

  Also holds roles at 6 other companies

  • JOSEPH M. FORMOSAdirector of
  • JOSEPH M. FORMOSAlegal representative of
  • PHILIP SCERRIsecretary of

  +3 more companies
• ●

  CITS LTD

  Also holds roles at 3 other companies

  • ARETI FIDUCIARY SERVICES LTDdirector of
  • ARETI FIDUCIARY SERVICES LTDlegal representative of
  • ARETI FIDUCIARY SERVICES LTDshareholder of
• ●

  COMMUNICATION POWER LTD

  Also holds roles at 4 other companies

  • KEVIN AVELLINOlocal representative of
  • HECTOR J SPITERIdirector of
  • HECTOR J SPITERIlegal representative of

  +1 more company
• ●

  CONSULTING FERRANTE LTD

  Also holds roles at 4 other companies

  • CESIDIO SANTE FERRANTEdirector of
  • CESIDIO SANTE FERRANTElegal representative of
  • CESIDIO SANTE FERRANTEshareholder of

  +1 more company
• ●

  CORPORATE DIRECTORS (MALTA) LTD

  Also holds roles at 7 other companies

  • DAVID MARINELLIsecretary of
  • DAVID MARINELLIshareholder of
  • JOSEPH MARY FORMOSAdirector of

  +4 more companies
• ●

  DOLCE BELLA YACHT LEASING LTD

  Also holds roles at 3 other companies

  • JEAN MARIE VAN DE VELDEdirector of
  • JEAN MARIE VAN DE VELDElegal representative of
  • JEAN MARIE VAN DE VELDEshareholder of
• ●

  DRALLA LIMITED

  Also holds roles at 11 other companies

  • VINOCITY LIMITEDdirector of
  • VINOCITY LIMITEDlegal representative of
  • MAYO SECRETARIES LIMITEDshareholder of

  +8 more companies
• ●

  EUROFOCUS LIMITED

  Also holds roles at 4 other companies

  • JOSEPH M. FORMOSAdirector of
  • JOSEPH M. FORMOSAlegal representative of
  • PHILIP SCERRIsecretary of

  +1 more company
• ●

  F & P CONSTRUCTION LIMITED

  Also holds roles at 6 other companies

  • PIERRE BUTTIGIEGlegal representative of
  • EMANUEL PSAILAdirector of
  • EMANUEL PSAILAshareholder of

  +3 more companies
• ●

  FENNELL HOLDING LIMITED

  Also holds roles at 4 other companies

  • JOSEPH MARY FORMOSAdirector of
  • JOSEPH MARY FORMOSAlegal representative of
  • JOSEPH GATTsecretary of

  +1 more company
• ●

  FINEURO CORPORATE SERVICES LTD

  Also holds roles at 7 other companies

  • EUROFIN SERVICES S.A.shareholder of
  • MICHEL CHARLES CRETONdirector of
  • MICHEL CHARLES CRETONlegal representative of

  +4 more companies
• ●

  FinEURO International Ltd

  Also holds roles at 5 other companies

  • EUROFIN INTERNATIONAL HOLDING S.A.shareholder of
  • FINEURO CORPORATE SERVICES LTDdirector of
  • FINEURO CORPORATE SERVICES LTDlegal representative of

  +2 more companies
• ●

  FINEURO Trading Ltd

  Also holds roles at 5 other companies

  • FinEURO International Ltdshareholder of
  • FINEURO CORPORATE SERVICES LTDdirector of
  • FINEURO CORPORATE SERVICES LTDlegal representative of

  +2 more companies
• ●

  FLEMING PROPERTIES LIMITED

  Also holds roles at 10 other companies

  • MARCO FARRUGIAdirector of
  • MARCO FARRUGIAlegal representative of
  • MARCO FARRUGIAsecretary of

  +7 more companies
• ●

  FOX CAPITAL HOLDING LIMITED

  Also holds roles at 4 other companies

  • IAN GAUCIsecretary of
  • FRANCIS GALEA SALOMONEdirector of
  • FRANCIS GALEA SALOMONElegal representative of

  +1 more company
• ●

  G S GENERAL SERVICES LIMITED

  Also holds roles at 5 other companies

  • MICHAEL MERCIECAdirector of
  • MICHAEL MERCIECAlegal representative of
  • MICHAEL MERCIECAsecretary of

  +2 more companies
• ●

  INTEL ENERGO CO. LTD

  Also holds roles at 3 other companies

  • VITALY GLADYSHEVdirector of
  • VITALY GLADYSHEVlegal representative of
  • FLYSANARY LIMITEDshareholder of
• ●

  INTER REPAIRS MALTA LIMITED

  Also holds roles at 7 other companies

  • INTER REPAIRS GROUP S.R.L.shareholder of
  • MARIO VIZZIdirector of
  • MARIO VIZZIlegal representative of

  +4 more companies
• ●

  IREFORMA LIMITED

  Also holds roles at 3 other companies

  • WALTER CUTAJARdirector of
  • WALTER CUTAJARlegal representative of
  • IFU LIMITEDshareholder of
• ●

  JURON HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • LAYSTAR S.A.shareholder of
  • SEYRE CONSULTING S.A.shareholder of
  • PHILIP SCERRIsecretary of

  +2 more companies
• ●

  K&GB LIMITED

  Also holds roles at 9 other companies

  • DORIS MANGIONshareholder of
  • GREGORY BRINCATshareholder of
  • JOSETTE BRINCATshareholder of

  +6 more companies
• ●

  Karan Holding Ltd

  Also holds roles at 6 other companies

  • PHILIP SCERRIsecretary of
  • JOSEPH MARY FORMOSAdirector of
  • JOSEPH MARY FORMOSAlegal representative of

  +3 more companies
• ●

  L.M.E. Limited

  Also holds roles at 4 other companies

  • Sara Bertidirector of
  • Sara Bertilegal representative of
  • Sara Bertishareholder of

  +1 more company
• ●

  LARNE LIMITED

  Also holds roles at 8 other companies

  • DORIS MANGIONshareholder of
  • GREGORY BRINCATshareholder of
  • JOSETTE BRINCATdirector of

  +5 more companies
• ●

  LAYTON LTD

  Also holds roles at 4 other companies

  • Fiona CNG Laycydirector of
  • Fiona CNG Laycylegal representative of
  • Fiona CNG Laycyshareholder of

  +1 more company
• ●

  LUNARM LIMITED

  Also holds roles at 5 other companies

  • IFU LIMITEDshareholder of
  • ALBERT ZHILTSOVshareholder of
  • MAXIM GORYUCHKINdirector of

  +2 more companies
• ●

  MARCIEN LIMITED

  Also holds roles at 9 other companies

  • BERNARD EDMOND BRINCATdirector of
  • BERNARD EDMOND BRINCATlegal representative of
  • BERNARD EDMOND BRINCATsecretary of

  +6 more companies
• ●

  MAURFRAN & CO.

  Also holds roles at 1 other company

  • ROSA BRINCATshareholder of
• ●

  MAURFRAN LIMITED

  Also holds roles at 1 other company

  • ROSE BRINCATshareholder of
• ●

  MED DIESEL HOLDINGS LTD.

  Also holds roles at 3 other companies

  • DAVID BUSUTTILdirector of
  • DAVID BUSUTTILlegal representative of
  • ZEPHYR INVESTMENT & SERVICES SRLshareholder of
• ●

  MED DIESEL PARTS LTD

  Also holds roles at 4 other companies

  • ARETI CORPORATE SERVICES LTDshareholder of
  • MED DIESEL HOLDINGS LTD.director of
  • MED DIESEL HOLDINGS LTD.legal representative of

  +1 more company
• ●

  MEDINA ASSET MANAGEMENT LTD

  Also holds roles at 6 other companies

  • PHILIP MOLYNEUXdirector of
  • PHILIP MOLYNEUXlegal representative of
  • EDITH DUGOsecretary of

  +3 more companies
• ●

  Metalmin Group Holdings Ltd

  Also holds roles at 7 other companies

  • NAIM SUBRATTEEsecretary of
  • DAVID MARINELLIshareholder of
  • GERSON JEROME SCHAPIROdirector of

  +4 more companies
• ●

  MORTON LIMITED

  Also holds roles at 1 other company

  • JOSEPH ABELAshareholder of
• ●

  NEXA Capital Europe Ltd

  Also holds roles at 7 other companies

  • DAVID MARINELLIsecretary of
  • NEXA CAPITAL PARTNERS LLCshareholder of
  • DANIEL ABELAdirector of

  +4 more companies
• ●

  NIXE LTD.

  Also holds roles at 3 other companies

  • JAN TWETMANdirector of
  • JAN TWETMANlegal representative of
  • JAN TWETMANshareholder of
• ●

  ORLY PROPERTIES LIMITED

  Also holds roles at 9 other companies

  • DORIS MANGIONdirector of
  • DORIS MANGIONlegal representative of
  • DORIS MANGIONsecretary of

  +6 more companies
• ●

  PCL INTERNATIONAL SERVICES LIMITED

  Also holds roles at 7 other companies

  • DAVID MARINELLIsecretary of
  • DAVID MARINELLIshareholder of
  • JOSEPH M. FORMOSAdirector of

  +4 more companies
• ●

  Pentonville Holding Limited

  Also holds roles at 7 other companies

  • VINCENZO SPEZIALIshareholder of
  • TP MAN LIMITEDdirector of
  • TP MAN LIMITEDlegal representative of

  +4 more companies
• ●

  PetroMed Ltd.

  Also holds roles at 4 other companies

  • HECTOR J SPITERIdirector of
  • HECTOR J SPITERIlegal representative of
  • RENALD MICALLEFsecretary of

  +1 more company
• ●

  PG p.l.c.

  Also holds roles at 14 other companies

  • LAWRENCE ZAMMITdirector of
  • LAWRENCE ZAMMITlegal representative of
  • CHARLES BORGdirector of

  +11 more companies
• ●

  PODIUM MALTA LTD

  Also holds roles at 3 other companies

  • ARETI FIDUCIARY SERVICES LTDdirector of
  • ARETI FIDUCIARY SERVICES LTDlegal representative of
  • ARETI FIDUCIARY SERVICES LTDshareholder of
• ●

  PREXWAY SERVICES LTD

  Also holds roles at 3 other companies

  • MICHAEL CONSTANTINE CHAMBERSdirector of
  • MICHAEL CONSTANTINE CHAMBERSlegal representative of
  • NEOPHYTOS SAVVAshareholder of
• ●

  PULSE LTD

  Also holds roles at 4 other companies

  • DONATELLA BONDINliquidator of
  • ARETI FIDUCIARY SERVICES LTDshareholder of
  • ARETI CORPORATE SERVICES LTDdirector of

  +1 more company
• ●

  SANVAL LIMITED

  Also holds roles at 5 other companies

  • DAVID MARINELLIshareholder of
  • PHILIP SCERRIsecretary of
  • ALESSANDRO PUMILIAdirector of

  +2 more companies
• ●

  SEH Limited

  Also holds roles at 4 other companies

  • SPF ERIADORshareholder of
  • SPF LORENshareholder of
  • EDWARD CAMILLERIdirector of

  +1 more company
• ●

  SEIBA LIMITED

  Also holds roles at 2 other companies

  • COVERIO HOLDINGS LTDshareholder of
  • GEOFFREY MIFSUD FARRUGIAsecretary of
• ●

  SENUFO CAPITAL LIMITED

  Also holds roles at 5 other companies

  • NAIM SUBRATTEEsecretary of
  • BIBI WIDAAD NUCKCHADYsecretary of
  • CONTROL SERVICES CORP.director of

  +2 more companies
• ●

  SMS RECYCLING RESEARCH LIMITED

  Also holds roles at 9 other companies

  • DAVID MARINELLIshareholder of
  • JOSEPH GATTsecretary of
  • PCL INTERNATIONAL SERVICES LIMITEDdirector of

  +6 more companies
• ●

  TAR-RAZZETT PROPERTIES LIMITED

  Also holds roles at 10 other companies

  • DAVID BUSUTTILdirector of
  • DAVID BUSUTTILlegal representative of
  • RAYMOND FENECHshareholder of

  +7 more companies
• ●

  Terrone Ltd

  Also holds roles at 5 other companies

  • Albert Hilishareholder of
  • Adrian Mark Hilidirector of
  • Adrian Mark Hililegal representative of

  +2 more companies
• ●

  VERDALA HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • GIANNA BURGAGNIsecretary of
  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of

  +3 more companies
• ●

  VID&CO. BUSINESS CONSULTANTS LTD

  Also holds roles at 11 other companies

  • DAVID SPITERI GINGELLdirector of
  • DAVID SPITERI GINGELLlegal representative of
  • DAVID SPITERI GINGELLshareholder of

  +8 more companies
• ●

  VITTORIOSA HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • GIANNA BURGAGNIsecretary of
  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of

  +3 more companies
• ●

  WALLINGTON LIMITED

  Also holds roles at 5 other companies

  • PHILIP SCERRIsecretary of
  • BRANDER INVESTMENTS LIMITEDshareholder of
  • PI TRUSTEES LIMITEDshareholder of

  +2 more companies
• ●

  WESTMINSTER CORPORATE SERVICES LIMITED

  Also holds roles at 9 other companies

  • BRENDA ANN DOYLEdirector of
  • BRENDA ANN DOYLElegal representative of
  • IAN HAMILTONdirector of

  +6 more companies
• ●

  WHITELEYS TRADING LIMITED

  Also holds roles at 5 other companies

  • DAVID MARINELLIshareholder of
  • PHILIP SCERRIsecretary of
  • DAVID RALPH ASHTONdirector of

  +2 more companies

66 parties · 0 current. Ceased and resigned records are retained as history.