VALLETTA HOLDINGS LIMITED

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.

• ●

  ALEXANDER MAMO

  Also holds roles at 98 other companies

  • KPMG PROPERTY LIMITEDliquidator of
  • HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
  • ROPE ACCESS INTERNATIONAL LIMITEDliquidator of

  +95 more companies
• ●

  GABRIELE BRINCAT

  Also holds roles at 21 other companies

  • MAGNUM DIGITAL HOLDINGS LIMITEDsecretary of
  • MAGNUM DIGITAL MEDIA LIMITEDsecretary of
  • VALLETTA FINANCIAL CORPORATION LIMITEDsecretary of

  +18 more companies
• ●

  JOSEPH GRIOLI

  Also holds roles at 113 other companies

  • YELLOW PAGES (MALTA) LIMITEDdirector of
  • YELLOW PAGES (MALTA) LIMITEDlegal representative of
  • CONSULT LIMITEDdirector of

  +110 more companies
• ●

  KIMBERLY DE THOMAS

  Also holds roles at 11 other companies

  • VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
  • VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
  • VALLETTA BROKER LIMITEDdirector of

  +8 more companies
• ●

  NDG FINANCIAL CORP.

  Also holds roles at 3 other companies

  • CUMBERLAND HOLDINGS LTDshareholder of
  • C2 HOLDINGS LIMITEDshareholder of
  • GLOBE FINANCIAL GROUP LIMITEDshareholder of
• ●

  New Northway Holdings (Malta) Limited

  Also holds roles at 4 other companies

  • Northway Financial Corporation Limitedshareholder of
  • NORTHWAY BROKER LIMITEDshareholder of
  • VALLETTA FINANCIAL CORPORATION LIMITEDshareholder of

  +1 more company
• ●

  RAY STAFRACE

  Also holds roles at 29 other companies

  • CONSORTIUM OVERSEAS LIMITEDliquidator of
  • SOMERSET MANAGEMENT (MALTA) LTD.director of
  • SOMERSET MANAGEMENT (MALTA) LTD.legal representative of

  +26 more companies

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