LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
D.M. HOLDINGS LIMITED 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
- 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
/04
Directorship network
69 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.
MIZZI GROUP LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH TABONEsecretary of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- UNITRADE LIMITEDshareholder of
MIZZI FINANCE LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- MIZZI GROUP LIMITEDshareholder of
MILLENNIA LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- MIZZI GROUP LIMITEDshareholder of
MIZZI CONTRACTING LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- JOSEPH VINCENT MIZZIsecretary of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- MIZZI GROUP LIMITEDshareholder of
- UNITRADE LIMITEDshareholder of
240 LIMITED
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- DESMOND MIZZIshareholder of
PROJEKTE GLOBAL LIMITED
- DEBORAH MIZZIshareholder of
- ALEXANDER JOHN MIZZIshareholder of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
PROPERTY SWAP LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH TABONEsecretary of
- JOSEPH TABONEshareholder of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
MIZZI ANTIQUES LIMITED
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- MIZZI GROUP LIMITEDshareholder of
- UNITRADE LIMITEDshareholder of
240 CONTRACTING LIMITED
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
GNI LIMITED
- PIERRE CACHIAdirector of
- PIERRE CACHIAlegal representative of
- PIERRE CACHIAshareholder of
- SAVIOUR DINGLIdirector of
- SAVIOUR DINGLIlegal representative of
- SAVIOUR DINGLIshareholder of
- JOSEPH SPITERIsecretary of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- ANNALISE MIZZIdirector of
- ANNALISE MIZZIlegal representative of