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
TAORMINA HOLDINGS LTD 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
- TAORMINA HOLDINGS LTD
- SOVEREIGN HOTELS LTD· shareholder of
- DAY TO DAY LIMITED· shareholder of
- CROWN HOTELS LIMITED· shareholder of
- 2000 HOLDINGS LIMITED· shareholder of
- TAORMINA INVESTMENTS LIMITED· shareholder of
- O'CONNOR'S (MALTA) LIMITED· shareholder of
- PRICECLUB INVESTMENTS LIMITED· shareholder of
- O'CONNORS LIMITED· shareholder of
- PIETA MARINA LIMITED· shareholder of
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Directorship network
43 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.
SOVEREIGN HOTELS LTD
- FRANCO M AZZOPARDIsecretary of
- RONALD AZZOPARDIdirector of
- RONALD AZZOPARDIlegal representative of
- RONALD AZZOPARDIshareholder of
DAY TO DAY LIMITED
- CHRISTOPHER GAUCIsecretary of
- GIOSUE GAUCIdirector of
- GIOSUE GAUCIlegal representative of
- GIOSUE GAUCIshareholder of
CROWN HOTELS LIMITED
- FRANCO M AZZOPARDIsecretary of
- RONALD AZZOPARDIdirector of
- RONALD AZZOPARDIlegal representative of
- RONALD AZZOPARDIshareholder of
2000 HOLDINGS LIMITED
- CHRISTOPHER GAUCIdirector of
- GIOSUE GAUCIdirector of
- WALLACE FINOdirector of
- WALLACE FINOsecretary of
- WALLACE INVESTMENTS LIMITEDshareholder of
TAORMINA INVESTMENTS LIMITED
- CHRISTOPHER GAUCIdirector of
- WALLACE FINOdirector of
- VICTOR ZAMMITdirector of
- PRICE CLUB HOLDINGS LIMITEDshareholder of
O'CONNOR'S (MALTA) LIMITED
- FRANCO M AZZOPARDIsecretary of
- RONALD AZZOPARDIdirector of
- RONALD AZZOPARDIlegal representative of
- RONALD AZZOPARDIshareholder of
PRICECLUB INVESTMENTS LIMITED
- CHRISTOPHER GAUCIdirector of
- WALLACE FINOdirector of
- VICTOR ZAMMITdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- BIOCHEMICALS INTERNATIONAL LIMITEDshareholder of
O'CONNORS LIMITED
- CHRISTOPHER GAUCIdirector of
- CHRISTOPHER GAUCIlegal representative of
- CHRISTOPHER GAUCIsecretary of
- JOSUE GAUCIdirector of
- JOSUE GAUCIlegal representative of
- RONALD AZZOPARDIshareholder of
PIETA MARINA LIMITED
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIsecretary of
- MARK GAUCIshareholder of
- FRANCIS SPITERIshareholder of
- ANNABELLE CARUANA GAUCIdirector of
- ANNABELLE CARUANA GAUCIlegal representative of