LIVE · CORPUS
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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 signalHigh
Risk
MICHAEL STIVALA 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
- MICHAEL STIVALA
- EASYBUY LTD ( STRUCK OFF)· director of
- STIVALA OPERATORS LIMITED· secretary of
- STRAND REAL ESTATE LIMITED· director of
- C. STIVALA & SONS LIMITED· secretary of
- STIVALA PROPERTIES LTD· secretary of
- QUISISANA BOUTIQUE COMPANY LTD· director of
- CARMELO STIVALA GROUP LIMITED· secretary of
- WATERSIDE LIMITED· secretary of
- CIVALA LIMITED· director of
- WATERGATE LTD· secretary of
- ST PROPERTIES LTD· director of
- CARMELO STIVALA TRUSTEE LIMITED· director of
- ST HOTELS LTD.· director of
- WATERGATE INVESTMENT LTD· director of
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Directorship network
50 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.
EASYBUY LTD ( STRUCK OFF)
- MARTIN STIVALAdirector of
- CARMELO STIVALAdirector of
STIVALA OPERATORS LIMITED
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- C. STIVALA & SONS LIMITEDshareholder of
STRAND REAL ESTATE LIMITED
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- C. STIVALA & SONS LIMITEDshareholder of
C. STIVALA & SONS LIMITED
- MARIA STIVALAshareholder of
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- CARMELO STIVALAshareholder of
- BANK OF VALLETTA P.L.C. (as trustee)shareholder of
STIVALA PROPERTIES LTD
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- C. STIVALA & SONS LIMITEDshareholder of
QUISISANA BOUTIQUE COMPANY LTD
- EDWARD CALLEJAdirector of
- EDWARD CALLEJAlegal representative of
- EDWARD CALLEJAshareholder of
- CARMELO STIVALA GROUP LIMITEDshareholder of
CARMELO STIVALA GROUP LIMITED
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- BANK OF VALLETTA P.L.C. (as trustee)shareholder of
WATERSIDE LIMITED
- MARIA STIVALAshareholder of
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- CARMELO STIVALAshareholder of
- BANK OF VALLETTA P.L.C.shareholder of
CIVALA LIMITED
- JOHN CILIAdirector of
- JOHN CILIAlegal representative of
- JOHN CILIAshareholder of
- CARMELO STIVALA GROUP LIMITEDshareholder of
WATERGATE LTD
- MARIA STIVALAshareholder of
- CARMELO STIVALAdirector of
- CARMELO STIVALAlegal representative of
- CARMELO STIVALAshareholder of
- BANK OF VALLETTA P.L.C. (as trustee)shareholder of
ST PROPERTIES LTD
- CARMELO STIVALA GROUP LIMITEDshareholder of
CARMELO STIVALA TRUSTEE LIMITED
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOsecretary of
- IVAN STIVALAdirector of
- IVAN STIVALAlegal representative of
- MARTIN STIVALAdirector of
- MARTIN STIVALAlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
ST HOTELS LTD.
- CARMELO STIVALA GROUP LIMITEDshareholder of
WATERGATE INVESTMENT LTD
- CARMELO STIVALA GROUP LIMITEDshareholder of
- WATERGATE LTDshareholder of