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evidence coverage
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EVAN MOHNANI
HighOrganizationMT
/01
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
- EVAN MOHNANI
- CURMI + MALLIA STOCKBROKERS LIMITED· secretary of
- HORTENSIA COMPANY LIMITED· liquidator of
- PREKON LTD· liquidator of
- TA` KARLA LIMITED· liquidator of
- J.J. & G. CATERING COMPANY LIMITED· liquidator of
- MELI & CACHIA TRANSPORT LIMITED· liquidator of
- FPC INVESTMENT CONSULTANTS LTD· liquidator of
- PH2000 LIMITED· liquidator of
- MELSONS CONTRACTORS LIMITED· liquidator of
- ABFS SERVICES LIMITED· liquidator of
- CAR MART LTD ( D 4879 )· liquidator of
- TruSecure Limited· liquidator of
- CAMBRIDGE CONSTRUCTION CO. LIMITED· liquidator of
- Prisma Software Limited· liquidator of
- ACES HIGH LIMITED· liquidator of
- EXCHANGELINK LTD· liquidator of
- ELBBLICK (MALTA) P.L.C.· liquidator of
- TOCOPILLA 2 LIMITED· liquidator of
- SASQUATCH LIMITED· liquidator of
- PIONEER CATALUNA HOLDINGS LIMITED· liquidator of
- NORTH SIDE CO. LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVAN MOHNANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of EVAN MOHNANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
20 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.
- ABFS SERVICES LIMITEDAlso holds roles at 13 other companies
- PETER FLERISOLERdirector of
- PETER FLERISOLERlegal representative of
- PETER FLERISOLERshareholder of
- ACES HIGH LIMITEDAlso holds roles at 7 other companies
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- ANTHONY MAMOshareholder of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDAlso holds roles at 14 other companies
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- FRANCESCA GATTshareholder of
- CURMI + MALLIA STOCKBROKERS LIMITEDAlso holds roles at 3 other companies
- NEVILLE CURMIdirector of
- BENJAMIN RIZZOliquidator of
- WILFRED MALLIAdirector of
- ELBBLICK (MALTA) P.L.C.Also holds roles at 9 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- STUART P BLACKBURNdirector of
- EXCHANGELINK LTDAlso holds roles at 7 other companies
- THOMAS CREMONAdirector of
- THOMAS CREMONAlegal representative of
- THOMAS CREMONAshareholder of
- FPC INVESTMENT CONSULTANTS LTDAlso holds roles at 12 other companies
- KEVIN MIFSUDshareholder of
- MARK LAMBshareholder of
- KATHLEEN ANNE WEIGHTMANshareholder of
- HORTENSIA COMPANY LIMITEDAlso holds roles at 5 other companies
- LUCIANO BEZZINAdirector of
- LUCIANO BEZZINAlegal representative of
- LUCIANO BEZZINAsecretary of
- J.J. & G. CATERING COMPANY LIMITEDAlso holds roles at 5 other companies
- JOSEPH SALIBAshareholder of
- JOSETTE ZRINZOdirector of
- JOSETTE ZRINZOlegal representative of
- MELI & CACHIA TRANSPORT LIMITEDAlso holds roles at 7 other companies
- ALFRED MELIdirector of
- ALFRED MELIlegal representative of
- ALFRED MELIsecretary of
- MELSONS CONTRACTORS LIMITEDAlso holds roles at 13 other companies
- LARA-JANE MELIshareholder of
- JOSEPH MELIdirector of
- JOSEPH MELIlegal representative of
- NORTH SIDE CO. LIMITEDAlso holds roles at 5 other companies
- ANTHONY SAMMUTdirector of
- ANTHONY SAMMUTlegal representative of
- ANTHONY SAMMUTsecretary of
- PH2000 LIMITEDAlso holds roles at 2 other companies
- GORDON THEOBALDdirector of
- GORDON THEOBALDsecretary of
- PIONEER CATALUNA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- NADINE CACHIAsecretary of
- PIONEER CATALUNA INVESTMENTS IC LIMITEDshareholder of
- TERRENCE TEHRANIANdirector of
- Prisma Software LimitedAlso holds roles at 7 other companies
- JULIAN PACE ROSSdirector of
- JULIAN PACE ROSSshareholder of
- ANDREW SAMMUT ALESSIshareholder of
- SASQUATCH LIMITEDAlso holds roles at 5 other companies
- GADOIL LTDshareholder of
- NADINE CACHIAsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TA` KARLA LIMITEDAlso holds roles at 7 other companies
- MARIO MICALLEFdirector of
- MARIO MICALLEFshareholder of
- NAZZARENO MICALLEFdirector of
- TOCOPILLA 2 LIMITEDAlso holds roles at 3 other companies
- CARSTEN SCHAEFERdirector of
- CARSTEN SCHAEFERlegal representative of
- CARSTEN SCHAEFERshareholder of
- TruSecure LimitedAlso holds roles at 4 other companies
- JOHANN BALDACCHINO ROMANOdirector of
- JOHANN BALDACCHINO ROMANOlegal representative of
- JOHANN BALDACCHINO ROMANOsecretary of
20 parties · 0 current. Ceased and resigned records are retained as history.