LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
RAMM ASSETS LTD 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
- RAMM ASSETS LTD
- PROJECT CONTRACTORS LIMITED· shareholder of
- RINA MEDITERRANEAN INSTITUTE LTD· director of
- RICASOLI PROPERTIES LIMITED· shareholder of
- MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD· director of
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Directorship network
30 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.
PROJECT CONTRACTORS LIMITED
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- STEPHEN CARTERshareholder of
- PAUL GRECHsecretary of
- RODERICK PSAILAdirector of
- RODERICK PSAILAlegal representative of
RINA MEDITERRANEAN INSTITUTE LTD
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- STEPHEN CARTERshareholder of
- PAUL GRECHsecretary of
- RINA MALTA LIMITEDshareholder of
- FORTUNATO SULFAROdirector of
- FORTUNATO SULFAROlegal representative of
RICASOLI PROPERTIES LIMITED
- JEAN CARL FARRUGIAdirector of
- JEAN CARL FARRUGIAlegal representative of
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- RODERICK PSAILAdirector of
- RODERICK PSAILAlegal representative of
- RODERICK PSAILAsecretary of
- KEVIN DEGUARAdirector of
- KEVIN DEGUARAlegal representative of
- MIDDLETOWN PROPERTIES LIMITEDshareholder of
- JADE PROPERTY INVESTMENTS LIMITEDshareholder of
- RYAN OTTOdirector of
- RYAN OTTOlegal representative of
MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
- STEVE CARTERshareholder of
- RODERICK PSAILAsecretary of