GIUSEPPE MUSCAT

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.

Every 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.

• ●

  AMW - WEALTH CONSULTING LTD

  Also holds roles at 3 other companies

  • ANDREAS MICHAEL WOHRLEdirector of
  • ANDREAS MICHAEL WOHRLElegal representative of
  • ANDREAS MICHAEL WOHRLEshareholder of
• ●

  ANEW LIFE MALTA LTD

  Also holds roles at 11 other companies

  • CARMEL SCICLUNAdirector of
  • CARMEL SCICLUNAlegal representative of
  • CARMEL SCICLUNAsecretary of

  +8 more companies
• ●

  ANUNNAKI INVEST LIMITED

  Also holds roles at 4 other companies

  • MATTHIAS FEINDERTdirector of
  • MATTHIAS FEINDERTlegal representative of
  • WOLFGANG J. WANNEMACHERshareholder of

  +1 more company
• ●

  AURELIS GLOBAL TRADING LTD

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  BELLONA CONSULTING LIMITED

  Also holds roles at 4 other companies

  • TRADING AND CONSULTING HOLDING LIMITEDshareholder of
  • ROBERT FRIEDRICH MATHIEUdirector of
  • ROBERT FRIEDRICH MATHIEUlegal representative of

  +1 more company
• ●

  BETCONSULT LIMITED

  Also holds roles at 3 other companies

  • DIANA RAUdirector of
  • DIANA RAUlegal representative of
  • DIANA RAUshareholder of
• ●

  DMV CONSULT LTD

  Also holds roles at 3 other companies

  • RENO WEIDENBERGdirector of
  • RENO WEIDENBERGlegal representative of
  • RENO WEIDENBERGshareholder of
• ●

  EXA GZIRA HOLDING LTD.

  Also holds roles at 4 other companies

  • TRI-MER SERVICES LIMITEDshareholder of
  • VIRTUS ADVISORS LTDdirector of
  • VIRTUS ADVISORS LTDlegal representative of

  +1 more company
• ●

  FINANZ CHECK 24 LTD

  Also holds roles at 3 other companies

  • JORG MATTHIAS KELKENBERGdirector of
  • JORG MATTHIAS KELKENBERGlegal representative of
  • JORG MATTHIAS KELKENBERGshareholder of
• ●

  GFS BUSINESS HOLDING LTD

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  GOLDSTEIN LIMITED

  Also holds roles at 4 other companies

  • GOLDSTEIN LTDshareholder of
  • Gobl Severindirector of
  • Gobl Severinlegal representative of

  +1 more company
• ●

  K-TEAM LIMITED

  Also holds roles at 3 other companies

  • BIRGIT VIETTdirector of
  • BIRGIT VIETTlegal representative of
  • AURIN KNIGHTS FOUNDATIONshareholder of
• ●

  LEUMI INVESTMENT LTD.

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  LLM SOLUTIONS LIMITED

  Also holds roles at 3 other companies

  • BIRGIT VIETTdirector of
  • BIRGIT VIETTlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  LOTTOSTARLET LIMITED

  Also holds roles at 1 other company

  • ELBE VENTURE CAPITAL EVC VERWALTUNGSGESELLSCHAFT MBHshareholder of
• ●

  LUCKYSTAR ENTERTAINMENT LIMITED

  Also holds roles at 3 other companies

  • OLDRISKA RUZICKOVAdirector of
  • OLDRISKA RUZICKOVAlegal representative of
  • OLDRISKA RUZICKOVAshareholder of
• ●

  MERCHANTS CONSULT LTD.

  Also holds roles at 3 other companies

  • KAI-VOLKER LANGHINRICHSdirector of
  • KAI-VOLKER LANGHINRICHSlegal representative of
  • KAI-VOLKER LANGHINRICHSshareholder of
• ●

  MURSCH GROUP LTD

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  PECHILLI INVEST LTD

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  QUANTUM INNOVATIONS LIMITED

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  Quatorze Juillet Limited

  Also holds roles at 3 other companies

  • TRADING AND CONSULTING HOLDING LIMITEDshareholder of
  • ROBERT FRIEDRICH MATHIEUdirector of
  • ROBERT FRIEDRICH MATHIEUlegal representative of
• ●

  REAL RICHMOND LIMITED

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of
• ●

  SANTA FE ASSOCIATES INTERNATIONAL LIMITED

  Also holds roles at 33 other companies

  • JOSE MIGUEL PEREZ SANZdirector of
  • JOSE MIGUEL PEREZ SANZlegal representative of
  • JOSE MIGUEL PEREZ SANZshareholder of

  +30 more companies
• ●

  STRAITONS WHITELAW LTD

  Also holds roles at 3 other companies

  • HEIKO SCHROTERdirector of
  • HEIKO SCHROTERlegal representative of
  • HEIKO SCHROTERshareholder of
• ●

  TENSOR LIMITED

  Also holds roles at 2 other companies

  • NOEL MUSCATdirector of
  • QUANTUM INNOVATIONS LIMITEDshareholder of
• ●

  TRADING AND CONSULTING HOLDING LIMITED

  Also holds roles at 3 other companies

  • ROBERT FRIEDRICH MATHIEUshareholder of
  • BIRGIT VIETTdirector of
  • BIRGIT VIETTlegal representative of
• ●

  TRADING AND CONSULTING LIMITED

  Also holds roles at 3 other companies

  • TRADING AND CONSULTING HOLDING LIMITEDshareholder of
  • ROBERT FRIEDRICH MATHIEUdirector of
  • ROBERT FRIEDRICH MATHIEUlegal representative of
• ●

  TRIQ DEVELOPMENT LTD

  Also holds roles at 3 other companies

  • MATTHIAS FEINDERTdirector of
  • MATTHIAS FEINDERTlegal representative of
  • AUTSTRIT LIMITEDshareholder of
• ●

  VIRTUS ADVISORS LTD

  Also holds roles at 1 other company

  • ANDREA CARUANAshareholder of
• ●

  YOUNG PENG ZAI LTD

  Also holds roles at 3 other companies

  • NOEL MUSCATdirector of
  • NOEL MUSCATlegal representative of
  • TRI-MER SERVICES LIMITEDshareholder of

30 parties · 0 current. Ceased and resigned records are retained as history.