CORPORATE DIRECTORS (MALTA) LTD
CORPORATE DIRECTORS (MALTA) LTD — Maltese company (icij:icijol-56082078). 46 holdings. Cited to 1 registry.
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.
None in current sources.
- CORPORATE DIRECTORS (MALTA) LTD
- SEGALL OVERSEAS TRADING LTD· director of
- WHITE SERVICES LIMITED· director of
- ROSCO STEEL INDUSTRIES LIMITED· director of
- International Oil and Gas Holding Ltd· director of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD· director of
- CITEX HOLDINGS LIMITED· director of
- CHIBA CITY LIMITED· director of
- MERCURY Group Holding Ltd· director of
- Bandon Trading Ltd· director of
- MALDEN TRADING LIMITED· director of
- DIA INTERNATIONAL TRADING LIMITED· director of
- LOWER PARK LIMITED· director of
- ROAN HOLDING LIMITED· director of
- CROMPTON TRADING LIMITED· director of
- REALSTATE HOLDING LIMITED· director of
- Matterton Enterprises Limited· director of
- HAYNE CONSULTING LIMITED· director of
- SELEDA TRINITY LTD· director of
- GUILFORD HOLDING LIMITED· director of
- GOLDENBAY HOLDING LIMITED· director of
- GRANVILLE HOLDING LIMITED· legal representative of
- SMS RECYCLING RESEARCH LIMITED· director of
- PCL INTERNATIONAL TRADING LIMITED· director of
- DL INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORPORATE DIRECTORS (MALTA) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CORPORATE DIRECTORS (MALTA) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CORPORATE DIRECTORS (MALTA) LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bandon Trading LtdAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- CHIBA CITY LIMITEDAlso holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- PI TRUSTEES LIMITEDshareholder of
- CITEX HOLDINGS LIMITEDAlso holds roles at 8 other companies
- SIRENON ASSOCIATES LTDshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- CROMPTON TRADING LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- DIA INTERNATIONAL TRADING LIMITEDAlso holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- DL INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIlocal representative of
- DAVID MARINELLIsecretary of
- EDNA NINOdirector of
- GOLDENBAY HOLDING LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- CHARLENE MIFSUDsecretary of
- DONATELLA BONDINliquidator of
- GRANVILLE HOLDING LIMITEDAlso holds roles at 6 other companies
- DONATELLA BONDINliquidator of
- BRIAN RUFFLEsecretary of
- ORIOL MESTREdirector of
- GUILFORD HOLDING LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- HAYNE CONSULTING LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- MARGARET MIFSUDliquidator of
- International Oil and Gas Holding LtdAlso holds roles at 6 other companies
- CHARLENE MIFSUDsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDAlso holds roles at 4 other companies
- CHARLENE MIFSUDsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
- LOWER PARK LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- MALDEN TRADING LIMITEDAlso holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- Matterton Enterprises LimitedAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- MERCURY Group Holding LtdAlso holds roles at 4 other companies
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- KOWELL OVERSEAS S.A.shareholder of
- PCL INTERNATIONAL TRADING LIMITEDAlso holds roles at 2 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIsecretary of
- REALSTATE HOLDING LIMITEDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- ROAN HOLDING LIMITEDAlso holds roles at 8 other companies
- MARCO SILVIO JÃ?GGIdirector of
- MARCO SILVIO JÃ?GGIlegal representative of
- DAVID MARINELLIsecretary of
- ROSCO STEEL INDUSTRIES LIMITEDAlso holds roles at 8 other companies
- ROSCO TRADING SERVICES LIMITEDshareholder of
- CHARLENE CARUANAsecretary of
- MARGARET MIFSUDliquidator of
- SEGALL OVERSEAS TRADING LTDAlso holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- PI TRUSTEES LIMITEDshareholder of
- SELEDA TRINITY LTDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- SMS RECYCLING RESEARCH LIMITEDAlso holds roles at 8 other companies
- DAVID MARINELLIshareholder of
- JOSEPH GATTsecretary of
- FRANSINA ABELAliquidator of
- WHITE SERVICES LIMITEDAlso holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- SEREF DOGAN ERBEKdirector of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORPORATE DIRECTORS (MALTA) LTD?
- What is CORPORATE DIRECTORS (MALTA) LTD's risk level?
- Where does CORPORATE DIRECTORS (MALTA) LTD appear across sources?
Community intel
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