LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MICHAEL ATTARD 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
- MICHAEL ATTARD
- THE MELITA TRADING COMPANY LIMITED· director of
- WALLSTREET CASINO MALTA PLC· secretary of
- JE JE INTERNATIONAL TRADING LIMITED· secretary of
- IQ INTERNATIONAL TRADING LIMITED· secretary of
- HM INTERNATIONAL TRADING LIMITED· secretary of
- MELITA TRADING· director of
/04
Directorship network
14 other rolesWhere 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.
WALLSTREET CASINO MALTA PLC
- LARS AXEL HARALD BARVAEUSdirector of
JE JE INTERNATIONAL TRADING LIMITED
- PETER PAUL DARMANINliquidator of
- PETER FAESSENdirector of
- PETER FAESSENlegal representative of
- PETER FAESSENshareholder of
IQ INTERNATIONAL TRADING LIMITED
- PETER PAUL DARMANINliquidator of
- MARCEL FAESSENdirector of
- MARCEL FAESSENlegal representative of
- MARCEL FAESSENshareholder of
HM INTERNATIONAL TRADING LIMITED
- PETER PAUL DARMANINliquidator of
- HUGO ROUKENSdirector of
- HUGO ROUKENSlegal representative of
- HUGO ROUKENSshareholder of
MELITA TRADING
- JOANNE ATTARDdirector of