DORAN MAGRI DEMAJO

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.

• ●

  BROKERSCLUB LIMITED

  Also holds roles at 7 other companies

  • MARK BUSUTTILdirector of
  • MARK BUSUTTILlegal representative of
  • Richard Bernarddirector of

  +4 more companies
• ●

  BROWSEMALTA LIMITED

  Also holds roles at 3 other companies

  • MARY ANN CINIdirector of
  • CHRISTINE ANN MERCIECAsecretary of
  • CRV INTERNATIONAL LIMITEDshareholder of
• ●

  C & E SHIPPING LIMITED

  Also holds roles at 6 other companies

  • PETER ELLUL VINCENTIdirector of
  • PETER ELLUL VINCENTIlegal representative of
  • PETER ELLUL VINCENTIshareholder of

  +3 more companies
• ●

  C.G.R. ENTERPRISES LIMITED

  Also holds roles at 7 other companies

  • PHILIP A RANSLEYdirector of
  • PHILIP A RANSLEYlegal representative of
  • PHILIP A RANSLEYsecretary of

  +4 more companies
• ●

  CARLA YACHTING LIMITED

  Also holds roles at 3 other companies

  • NAMIWA (IRELAND)LTDshareholder of
  • SIMON BORG CARDONAdirector of
  • NAUTICA LIMITEDshareholder of
• ●

  COAST TO COAST SHIPPING LIMITED

  Also holds roles at 3 other companies

  • JEANNE BORGdirector of
  • JEANNE BORGshareholder of
  • UNIFIN SERVICES LIMITEDshareholder of
• ●

  EUROTARGET COMPANY LIMITED

  Also holds roles at 5 other companies

  • ANN ZAMMITshareholder of
  • LAWRENCE ZAMMITdirector of
  • LAWRENCE ZAMMITlegal representative of

  +2 more companies
• ●

  FORTUNE HOLDING LIMITED

  Also holds roles at 5 other companies

  • JEANNE BORGdirector of
  • JEANNE BORGlegal representative of
  • JEANNE BORGsecretary of

  +2 more companies
• ●

  HALLS INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • CHRISTIAN GRIMAliquidator of
  • UNIFIN SERVICES LIMITEDshareholder of
• ●

  INTERNATIONAL LEATHER LIMITED

  Also holds roles at 3 other companies

  • JEANNE BORGdirector of
  • JEANNE BORGsecretary of
  • UNIFIN SERVICES LIMITEDshareholder of
• ●

  IVK INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • JEANNE BORGdirector of
  • JEANNE BORGlegal representative of
  • JEANNE BORGsecretary of

  +1 more company
• ●

  MAGISAL LIMITED

  Also holds roles at 4 other companies

  • JEANNE BORGdirector of
  • JEANNE BORGlegal representative of
  • JEANNE BORGsecretary of

  +1 more company
• ●

  MIA BRAVA SHIPPING LTD

  Also holds roles at 3 other companies

  • EMBASSY NAVIGATION LIMITEDshareholder of
  • DAVID CAMENZULIdirector of
  • DAVID CAMENZULIshareholder of
• ●

  NEVIS HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JEANNE BORGdirector of
  • JEANNE BORGlegal representative of
  • JEANNE BORGsecretary of

  +2 more companies
• ●

  OCEAN CRUISES LIMITED

  Also holds roles at 2 other companies

  • JEANNE BORGdirector of
  • UNIFIN SERVICES LIMITEDshareholder of
• ●

  OKUPEROS LIMITED

  Also holds roles at 3 other companies

  • JEANNE BORGshareholder of
  • JOHANNA VANT VERLAATdirector of
  • JOHANNA VANT VERLAATshareholder of
• ●

  ORANGEFIELD (MALTA) LIMITED

  Also holds roles at 7 other companies

  • ORANGEFIELD CUSTODY B.V.shareholder of
  • CONSTANTINOS ECONOMIDESdirector of
  • CONSTANTINOS ECONOMIDESlegal representative of

  +4 more companies
• ●

  OULTON YACHTING LTD

  Also holds roles at 1 other company

  • MICHAEL MURRAY CURTISdirector of
• ●

  PATCHERY SHIPPING LIMITED

  Also holds roles at 4 other companies

  • AUGUSTO CONFALONIERIdirector of
  • AUGUSTO CONFALONIERIshareholder of
  • MATILDE NAPOLEONI CONFALONIERIdirector of

  +1 more company
• ●

  PLAY 4 LEISURE LIMITED

  Also holds roles at 1 other company

  • NICHOLAS CASSAR TORREGIANIdirector of
• ●

  R & D Consulting Limited

  Also holds roles at 4 other companies

  • JEANNE BORGsecretary of
  • JOSEPH GRIOLIdirector of
  • JOSEPH GRIOLIlegal representative of

  +1 more company
• ●

  REBEL CO. LIMITED

  Also holds roles at 4 other companies

  • JOST MERTENshareholder of
  • NADIA MERTENdirector of
  • NADIA MERTENlegal representative of

  +1 more company
• ●

  RENATE BUSSE YACHTING LIMITED

  Also holds roles at 1 other company

  • SIMON BORG CARDONAdirector of
• ●

  SAMOIL SHIPPING LIMITED

  Also holds roles at 3 other companies

  • ILIJA KCEVshareholder of
  • RISTE GUSTEROVshareholder of
  • SIMON BORG CARDONAdirector of
• ●

  SINDBAD LIMITED

  Also holds roles at 3 other companies

  • JEANNE BORGdirector of
  • JOSEPH DEMAJOshareholder of
  • CLAUDE FLORENSAshareholder of
• ●

  ST. MARK DEVELOPMENTS LIMITED

  Also holds roles at 13 other companies

  • MALCOLM CRAIGdirector of
  • MALCOLM CRAIGlegal representative of
  • MALCOLM CRAIGsecretary of

  +10 more companies
• ●

  STAVANGER REAL ESTATE LIMITED

  Also holds roles at 5 other companies

  • GUNNAR MAGNE CHRISTENSEN JRsecretary of
  • GMC KAPITAL ASshareholder of
  • GUNNAR M CHRISTENSENdirector of

  +2 more companies
• ●

  TOA Limited

  Also holds roles at 17 other companies

  • TAL-IBRAGG OWNERS ASSOCIATIONshareholder of
  • ROBERT BERNARD SANDERSdirector of
  • ROBERT BERNARD SANDERSlegal representative of

  +14 more companies
• ●

  TORA LIMITED

  Also holds roles at 11 other companies

  • RAYMOND VASSALLOdirector of
  • RAYMOND VASSALLOlegal representative of
  • RAYMOND VASSALLOsecretary of

  +8 more companies
• ●

  Vertigo Holding Limited

  Also holds roles at 8 other companies

  • EVA AUGUSTINOVAshareholder of
  • Richard Bernardliquidator of
  • MICHAL DZACOVSKYdirector of

  +5 more companies
• ●

  VERTIGO TRADING LIMITED

  Also holds roles at 11 other companies

  • JACQUELINE SCERRIliquidator of
  • EVA AUGUSTINOVAshareholder of
  • MICHAL DZACOVSKYdirector of

  +8 more companies

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