LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
SAMUEL AZZOPARDI 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
- SAMUEL AZZOPARDI
- FMG (MALTA) LTD· director of
- FMG CAPITAL LTD· director of
- A & S ADVISORY SERVICES LIMITED· director of
- GOZO VIEWS PROPERTIES LIMITED· liquidator of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC· director of
- LASCARIS CAPITAL FUND SICAV PLC· director of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLC· director of
- COMINO II UMBRELLA FUND SICAV PLC.· director of
- COMINO III UMBRELLA FUND SICAV PLC· director of
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Directorship network
63 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.
FMG (MALTA) LTD
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- REUBEN BRIMMERdirector of
- REUBEN BRIMMERlegal representative of
- FMG HOLDINGS (CYPRUS) LIMITEDshareholder of
- PETER BURROUGHES HUGHESshareholder of
- ANTHONY O'DRISCOLLsecretary of
FMG CAPITAL LTD
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- FMG HOLDINGS (CYPRUS) LIMITEDshareholder of
- PETER BURROUGHES HUGHESshareholder of
- ANTHONY O'DRISCOLLsecretary of
A & S ADVISORY SERVICES LIMITED
- SIMONE GRECHliquidator of
- GEORGINE SCHEMBRIdirector of
- GEORGINE SCHEMBRIlegal representative of
- GEORGINE SCHEMBRIsecretary of
- SIMON SCHEMBRIshareholder of
GOZO VIEWS PROPERTIES LIMITED
- CARMEL BIGENIdirector of
- CARMEL BIGENIlegal representative of
- CARMEL BIGENIsecretary of
- CARMEL BIGENIshareholder of
- VICTOR BIGENIdirector of
- VICTOR BIGENIlegal representative of
- VICTOR BIGENIshareholder of
COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- ANAROSA ASSET MANAGEMENT AGshareholder of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
- ANTHONY O'DRISCOLLshareholder of
LASCARIS CAPITAL FUND SICAV PLC
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- Markus Beat DANGELdirector of
- Markus Beat DANGELlegal representative of
- ANAROSA ASSET MANAGEMENT AGshareholder of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
- ANTHONY O'DRISCOLLshareholder of
PRIME PAN-ASIA INVESTMENT FUND SICAV PLC
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- Markus Beat DANGELdirector of
- Markus Beat DANGELlegal representative of
- ANAROSA ASSET MANAGEMENT AGshareholder of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
- ANTHONY O'DRISCOLLshareholder of
COMINO II UMBRELLA FUND SICAV PLC.
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FMG (MALTA) LTDshareholder of
- FMG CAPITAL LTDshareholder of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
COMINO III UMBRELLA FUND SICAV PLC
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FMG (MALTA) LTDshareholder of
- FMG CAPITAL LTDshareholder of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of