BLUEGOLD CAPITAL LIMITED

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.

• ●

  CLAIRE VALLETTA GIORDANO

  Also holds roles at 118 other companies

  • DOUROSA INVESTMENTS LIMITEDsecretary of
  • PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
  • LION CARRIER SHIPPING COMPANY LIMITEDsecretary of

  +115 more companies
• ●

  DAVID MC GEOUGH

  Also holds roles at 10 other companies

  • BLUEGOLD INVESTMENTS LIMITEDdirector of
  • BLUEGOLD INVESTMENTS LIMITEDlegal representative of
  • PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of

  +7 more companies
• ●

  DENNIS CREMA

  Also holds roles at 2 other companies

  • BLUEGOLD INVESTMENTS LIMITEDdirector of
  • BLUEGOLD INVESTMENTS LIMITEDlegal representative of
• ●

  DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED

  Also holds roles at 7 other companies

  • CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDshareholder of
  • BLUEGOLD INVESTMENTS LIMITEDshareholder of
  • FALCON MONEY MANAGEMENT HOLDINGS LIMITEDshareholder of

  +4 more companies
• ●

  INGRID BIANCO

  Also holds roles at 106 other companies

  • TIME WISE COMPUTER SERVICES LIMITEDliquidator of
  • GELATI LIMITEDliquidator of
  • CRYSTAL DEVELOPMENTS CO. LTDliquidator of

  +103 more companies
• ●

  MARIO MICALLEF

  Also holds roles at 22 other companies

  • PRACTICE PLAN INSURANCE LIMITEDdirector of
  • PRACTICE PLAN INSURANCE LIMITEDlegal representative of
  • BLUEGOLD INVESTMENTS LIMITEDdirector of

  +19 more companies

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