LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ATTARD & CO (INDUSTRIAL) 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
- ATTARD & CO (INDUSTRIAL) LIMITED
- WORLD EXPRESS LOGISTICS LIMITED· shareholder of
- EVOLVE LIMITED· shareholder of
- T4B SERVICES LIMITED· shareholder of
- PROSECURE LIMITED· shareholder of
- ANCHOR MARITIME SERVICES LIMITED· shareholder of
- ASG PHARMA LIMITED· shareholder of
/04
Directorship network
36 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.
WORLD EXPRESS LOGISTICS LIMITED
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PETER CARUANA GALIZIAsecretary of
- STEPHEN AQUILINAdirector of
EVOLVE LIMITED
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PETER CARUANA GALIZIAsecretary of
- CHRISTOPHER BUSUTTILdirector of
- GABRIELLA HOLLANDdirector of
- BCGL SERVICES LIMITEDshareholder of
T4B SERVICES LIMITED
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PETER CARUANA GALIZIAsecretary of
- PATRICK SPITERI STAINESdirector of
- EDWARD PELLEGRINI PETITdirector of
- BCGL SERVICES LIMITEDshareholder of
PROSECURE LIMITED
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PETER CARUANA GALIZIAsecretary of
- EDWARD PELLEGRINI PETITdirector of
- JOHN CHARLES ELLULdirector of
- BCGL SERVICES LIMITEDshareholder of
ANCHOR MARITIME SERVICES LIMITED
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- MONIQUE FORMOSAdirector of
- PETER CARUANA GALIZIAsecretary of
ASG PHARMA LIMITED
- ROBERT MAGRIdirector of
- ROBERT MAGRIlegal representative of
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PETER CARUANA GALIZIAsecretary of
- PAUL APAP BOLOGNAdirector of
- PAUL APAP BOLOGNAlegal representative of
- BCGL SERVICES LIMITEDshareholder of
- CONSOLIDATED PACKAGING LIMITEDshareholder of
- CP INVESTMENTS LIMITEDshareholder of