LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
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
MAURICE ZARB ADAMI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MAURICE ZARB ADAMI
- ELSACOM MALTA LIMITED· director of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITED· director of
- CLASS OPTICAL LIMITED· director of
- TUACO OPTICIANS LIMITED· director of
- VISION OPTICIANS LIMITED· director of
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Directorship network
53 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.
ELSACOM MALTA LIMITED
- LUCIANO SPLENDORINIdirector of
- LUCIANO SPLENDORINIsecretary of
- STUART P BLACKBURNliquidator of
- LUIGI GASPAROLLOdirector of
- GO P.L.C.shareholder of
- HA KYUNG CHOIdirector of
OPTIMAL SUPPLIES INTERNATIONAL LIMITED
- LUCIENNE BORG CARUANAshareholder of
- MARIE THERESE ZARB ADAMIshareholder of
- CLAIRE TUAsecretary of
- ESTATE OF THE LATE SAVERINA TUAshareholder of
- ROBERT JNR TUAdirector of
- ROBERT JNR TUAlegal representative of
- ROBERT JNR TUAshareholder of
- ISABELLA FARRUGIAshareholder of
- JOHN TUAshareholder of
- RICHARD TUAshareholder of
- ARTHUR TUAshareholder of
CLASS OPTICAL LIMITED
- CLAIRE TUAsecretary of
- ROBERT TUAdirector of
- ROBERT TUAlegal representative of
- KERSTIEN GABARRETTAdirector of
- KERSTIEN GABARRETTAlegal representative of
- CYRIL GABARRETTAdirector of
- CYRIL GABARRETTAlegal representative of
- JOHN GRECHdirector of
- JOHN GRECHlegal representative of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- CONTACT LENSES LIMITEDshareholder of
TUACO OPTICIANS LIMITED
- LUCIENNE BORG CARUANAdirector of
- LUCIENNE BORG CARUANAlegal representative of
- LUCIENNE BORG CARUANAshareholder of
- MARIE THERESE ZARB ADAMIdirector of
- MARIE THERESE ZARB ADAMIlegal representative of
- MARIE THERESE ZARB ADAMIshareholder of
- SAVERINA TUAshareholder of
- ADRIENNE DESPOTTdirector of
- ADRIENNE DESPOTTlegal representative of
- ROBERT TUAshareholder of
- ISABELLA FARRUGIAshareholder of
- JOHN TUAshareholder of
- RICHARD TUAshareholder of
- KATHLEEN ZARB ADAMIsecretary of
- ARTHUR TUAshareholder of
VISION OPTICIANS LIMITED
- CLAIRE TUAsecretary of
- ROBERT TUAdirector of
- ROBERT TUAlegal representative of
- KERSTIEN GABARRETTAdirector of
- KERSTIEN GABARRETTAlegal representative of
- CYRIL J. GABARRETTAdirector of
- CYRIL J. GABARRETTAlegal representative of
- JOHN GRECHdirector of
- JOHN GRECHlegal representative of
- CLASS OPTICAL LIMITEDshareholder of