Who owns CHRISTINE ANN MERCIECA?

No ownership or control links for CHRISTINE ANN MERCIECA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHRISTINE ANN MERCIECA's risk level?

WhiteIntel flags CHRISTINE ANN MERCIECA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHRISTINE ANN MERCIECA appear across sources?

CHRISTINE ANN MERCIECA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CHRISTINE ANN MERCIECA

Name: CHRISTINE ANN MERCIECA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTINE ANN MERCIECA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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 signal

High

Risk

CHRISTINE ANN MERCIECA 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

CHRISTINE ANN MERCIECA
- B M M CONSULTANCY SERVICES LTD· director of
- FINIMOB HOLDINGS LIMITED· secretary of
- BOSWELL & PEARSON LIMITED· secretary of
- EVROTRANS ENTERPRISES LIMITED· secretary of
- CONDOR ENTERPRISE LIMITED· secretary of
- OUT OF TIME CO. LIMITED· secretary of
- L.M INTERNATIONAL LIMITED· secretary of
- SELECT TECHNOLOGIES LIMITED· shareholder of
- WARRALL BIGGS LIMITED· secretary of
- ONE TWO EIGHT LIMITED· shareholder of
- VINTAGE HOUSE LIMITED· secretary of
- TRAFALGAR BUSINESS LIMITED· shareholder of
- COLOMBUS LIMITED· shareholder of
- BROWSEMALTA LIMITED· secretary of
- ALPHA CHEMICALS LIMITED· secretary of
- MEDINA LIMITED· secretary of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED· secretary of
- AWAI HOLDING LIMITED· shareholder of
- ORTOLAN LIMITED· secretary of
- MIRBAU LIMITED· secretary of
- THE ODDS BUREAU LIMITED· secretary of
- DESOTO LIMITED· secretary of
- SKINLOGIC LIMITED· shareholder of
- PERCIVALE LIMITED· shareholder of
- FAIRMOUNT LIMITED· secretary of
- A & M CONSULTANCY & SERVICES LIMITED· secretary of

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Directorship network

70 other roles

Where 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.

B M M CONSULTANCY SERVICES LTD

SARAH TUAliquidator of
PIERRE MANGIONdirector of

FINIMOB HOLDINGS LIMITED

LOUIS VELLAliquidator of
VINCENT MERCIECAdirector of
CRV INTERNATIONAL LIMITEDshareholder of

BOSWELL & PEARSON LIMITED

EVROTRANS ENTERPRISES LIMITED

LOUIS VELLAliquidator of
CARMEL MIFSUDdirector of
CRV INTERNATIONAL LIMITEDshareholder of

CONDOR ENTERPRISE LIMITED

LOUIS VELLAliquidator of
VLADIMIR NUKICdirector of
HAROLD S FISHdirector of
CRV INTERNATIONAL LIMITEDshareholder of

OUT OF TIME CO. LIMITED

LOUIS VELLAliquidator of
GODFREY FARRUGIAdirector of

L.M INTERNATIONAL LIMITED

VINCENT MERCIECAliquidator of
CRV INTERNATIONAL LIMITEDshareholder of

SELECT TECHNOLOGIES LIMITED

FIKRI EL SAADIdirector of
FIKRI EL SAADIlegal representative of
VLADIMIR NUKICdirector of
VLADIMIR NUKIClegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

WARRALL BIGGS LIMITED

VINCENT MERCIECAdirector of
CRV INTERNATIONAL LIMITEDshareholder of

ONE TWO EIGHT LIMITED

FRANCESCO MATTINAdirector of
FRANCESCO MATTINAlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

VINTAGE HOUSE LIMITED

ANTHONY MICALLEFdirector of
ANTHONY MICALLEFlegal representative of

TRAFALGAR BUSINESS LIMITED

JAMEL ARAIEDHdirector of
JAMEL ARAIEDHlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

COLOMBUS LIMITED

ROBERT EBEJERsecretary of
ROBERT NAIRNE MERCERdirector of
ROBERT NAIRNE MERCERshareholder of
KRIS BARONliquidator of

BROWSEMALTA LIMITED

MARY ANN CINIdirector of
DORAN MAGRI DEMAJOliquidator of
CRV INTERNATIONAL LIMITEDshareholder of

ALPHA CHEMICALS LIMITED

CRV INTERNATIONAL LIMITEDdirector of

MEDINA LIMITED

LOUIS VELLAliquidator of
CRV INTERNATIONAL LIMITEDdirector of

MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED

LOUIS VELLAliquidator of
CARMEL MIFSUDdirector of
CRV INTERNATIONAL LIMITEDshareholder of

AWAI HOLDING LIMITED

CRV INTERNATIONAL LIMITEDshareholder of

ORTOLAN LIMITED

LOUIS G VELLAliquidator of
CARMEL MIFSUDdirector of
CRV INTERNATIONAL LIMITEDshareholder of

MIRBAU LIMITED

LOUIS VELLAliquidator of
CRV INTERNATIONAL LIMITEDdirector of

THE ODDS BUREAU LIMITED

LOUIS VELLAliquidator of
VINCENT MERCIECAdirector of
NORMAN DARMANIN DEMAJOdirector of
CRV INTERNATIONAL LIMITEDshareholder of

DESOTO LIMITED

LOUIS VELLAliquidator of
CARMELO MIFSUDdirector of
CARMELO MIFSUDlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

SKINLOGIC LIMITED

CRV INTERNATIONAL LIMITEDshareholder of

PERCIVALE LIMITED

CARL F WILLIAMSdirector of
CARL F WILLIAMSlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

FAIRMOUNT LIMITED

STEPHEN MCCARTHYdirector of
CRV INTERNATIONAL LIMITEDshareholder of

A & M CONSULTANCY & SERVICES LIMITED

VINCENT MERCIECAdirector of
VINCENT MERCIECAlegal representative of
VINCENT MERCIECAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTINE ANN MERCIECA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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