D.M. HOLDINGS LIMITED
D.M. HOLDINGS LIMITED — Maltese company (icij:icijol-56088975). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- D.M. HOLDINGS LIMITED
- MIZZI GROUP LIMITED· shareholder of
- MIZZI FINANCE LIMITED· shareholder of
- MILLENNIA LIMITED· shareholder of
- MIZZI CONTRACTING LIMITED· shareholder of
- 240 LIMITED· shareholder of
- PROJEKTE GLOBAL LIMITED· shareholder of
- PROPERTY SWAP LIMITED· shareholder of
- MIZZI ANTIQUES LIMITED· shareholder of
- 240 CONTRACTING LIMITED· shareholder of
- GNI LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for D.M. HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of D.M. HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on D.M. HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- 240 CONTRACTING LIMITEDAlso holds roles at 3 other companies
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- 240 LIMITEDAlso holds roles at 4 other companies
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- GNI LIMITEDAlso holds roles at 11 other companies
- PIERRE CACHIAdirector of
- PIERRE CACHIAlegal representative of
- PIERRE CACHIAshareholder of
- MILLENNIA LIMITEDAlso holds roles at 8 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- MIZZI ANTIQUES LIMITEDAlso holds roles at 7 other companies
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- MIZZI CONTRACTING LIMITEDAlso holds roles at 9 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- MIZZI FINANCE LIMITEDAlso holds roles at 8 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- MIZZI GROUP LIMITEDAlso holds roles at 8 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH TABONEsecretary of
- PROJEKTE GLOBAL LIMITEDAlso holds roles at 5 other companies
- DEBORAH MIZZIshareholder of
- ALEXANDER JOHN MIZZIshareholder of
- DESMOND MIZZIdirector of
- PROPERTY SWAP LIMITEDAlso holds roles at 6 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH TABONEsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns D.M. HOLDINGS LIMITED?
- What is D.M. HOLDINGS LIMITED's risk level?
- Where does D.M. HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for D.M. HOLDINGS LIMITED — nothing is disclosed before that.