Who owns ST ANGELO LIMITED?

No ownership or control links for ST ANGELO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ST ANGELO LIMITED's risk level?

WhiteIntel flags ST ANGELO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ST ANGELO LIMITED appear across sources?

ST ANGELO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ST ANGELO LIMITED

Name: ST ANGELO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ST ANGELO LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ST ANGELO LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ST ANGELO LIMITED
- EURO TECHNOLOGY SERVICES LIMITED· shareholder of
- RESORT TRAVEL BUREAU LIMITED· shareholder of
- NEWTECH LIMITED· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITED· shareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITED· shareholder of
- M. DEMAJO & COMPANY LIMITED· shareholder of
- BEVERAGE MIXERS LIMITED· shareholder of
- M.DEMAJO (RETAIL) LIMITED· shareholder of
- M. DEMAJO (SERVICES) LIMITED· shareholder of
- GAMING SOLUTIONS LIMITED· shareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITED· shareholder of
- AIR SERVICES INTERNATIONAL LIMITED· shareholder of
- GAME-ON LIMITED· shareholder of
- M.DEMAJO (TOYSHOPS) LIMITED· shareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITED· shareholder of
- GIVING BACK LIMITED· shareholder of
- M. DEMAJO ( TIMBERS ) LIMITED· shareholder of
- JOSEPH CACHIA & SON LIMITED· shareholder of

/04

Directorship network

214 other roles

Where 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.

EURO TECHNOLOGY SERVICES LIMITED

MELANIE MICELI DEMAJOsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

RESORT TRAVEL BUREAU LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

NEWTECH LIMITED

MELANIE MICELI DEMAJOlegal representative of
MELANIE MICELI DEMAJOsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M. DEMAJO (HOLDINGS) LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MICHEL DEMAJOsecretary of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M. DEMAJO (WINES & SPIRITS) LIMITED

ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M. DEMAJO (GRAPHIC ARTS) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M. DEMAJO & COMPANY LIMITED

ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

BEVERAGE MIXERS LIMITED

HERCULES FARRUGIAdirector of
HERCULES FARRUGIAsecretary of
RAYMOND J. VELLAliquidator of
RUBEN VELLAdirector of
RUBEN VELLAshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M.DEMAJO (RETAIL) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M. DEMAJO (SERVICES) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

GAMING SOLUTIONS LIMITED

JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTONIO GRECHliquidator of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
HERMAN MICELI DEMAJOsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

S.I.T. SPECIAL INTEREST TRAVEL LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHAEL DEMAJOdirector of
MICHAEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

AIR SERVICES INTERNATIONAL LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

GAME-ON LIMITED

JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTONIO GRECHliquidator of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
HERMAN MICELI DEMAJOsecretary of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M.DEMAJO (TOYSHOPS) LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

TETHYS OIL SUPPLIES & SERVICES LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
DAVID RAPHAEL BUSUTTILdirector of
DAVID RAPHAEL BUSUTTILlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

GIVING BACK LIMITED

RACHEL BALZAN DEMAJOdirector of
RACHEL BALZAN DEMAJOlegal representative of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
DAVID RAPHAEL BUSUTTILdirector of
DAVID RAPHAEL BUSUTTILlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

M. DEMAJO ( TIMBERS ) LIMITED

NORBERT MICELI DEMAJOdirector of
NORBERT MICELI DEMAJOlegal representative of
ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

JOSEPH CACHIA & SON LIMITED

ANTHONY ROSSIsecretary of
MARONNA FILLETTIdirector of
MARONNA FILLETTIlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ST ANGELO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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