LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
STEFFAN FRANCIS PATRICK VASSALLO 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
- STEFFAN FRANCIS PATRICK VASSALLO
- QUINTANO FOODS LIMITED· director of
- FJV HOLDINGS LIMITED· director of
- BOLINA HOLDINGS LIMITED· director of
- CANOVA LTD· director of
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Directorship network
51 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.
QUINTANO FOODS LIMITED
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- DOMINIC BORGdirector of
- KENNETH C. PULLICINOsecretary of
- JOHN BONELLO GHIOdirector of
- MATTHEW J. MARSHALLdirector of
- NORMAN AQUILINAdirector of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
FJV HOLDINGS LIMITED
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- ADRIANA CAMILLERI VASSALLOshareholder of
- MICHAEL PEROTTIdirector of
- MICHAEL PEROTTIlegal representative of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- FRANCIS J. VASSALLOshareholder of
- RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
- RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
BOLINA HOLDINGS LIMITED
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- HELENE ZAMMITshareholder of
- ALEXIA PEROTTIshareholder of
- ALBERTO MICELI FARRUGIAdirector of
- ALBERTO MICELI FARRUGIAlegal representative of
- ALBERTO MICELI FARRUGIAshareholder of
- ADRIANA CAMILLERI VASSALLOshareholder of
- LILIAN MICELI FARRUGIAdirector of
- LILIAN MICELI FARRUGIAlegal representative of
- LILIAN MICELI FARRUGIAshareholder of
- John Bezzinasecretary of
- FRANCESCA WARRdirector of
- FRANCESCA WARRlegal representative of
- FRANCESCA WARRshareholder of
- MARINA HOGGdirector of
- MARINA HOGGlegal representative of
- MARINA HOGGshareholder of
- MARK MICELI FARRUGIAdirector of
- MARK MICELI FARRUGIAlegal representative of
- MARK MICELI FARRUGIAshareholder of
CANOVA LTD
- COMPAGNIA FIDUCIARIA NAZIONALE S.P.A.shareholder of
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- RICCARDO LEONARDIdirector of
- RICCARDO LEONARDIlegal representative of
- DARIO FEDERICO SEGREdirector of
- DARIO FEDERICO SEGRElegal representative of
- DARIO FEDERICO SEGREshareholder of