HUGH ATTARD MONTALTO
HUGH ATTARD MONTALTO — Maltese company (icij:icijol-56019222). 36 holdings. Cited to 1 registry.
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.
None in current sources.
- HUGH ATTARD MONTALTO
- GEONDA TRADING LIMITED· secretary of
- YELLOW TIGER LIMITED· secretary of
- INTER INAL TRADING LIMITED· director of
- CUPTOR HOLDING LIMITED· director of
- AVIATION SEAT BROKERS LIMITED· shareholder of
- FADEVILLE PARTICIPATIONS LIMITED· director of
- T.K.N. SHIPPING FOUR LIMITED· secretary of
- T.K.N. SHIPPING SIX LIMITED· secretary of
- KINAY MALTA HOLDING COMPANY LIMITED· director of
- OGUZ MALTA HOLDING COMPANY LIMITED· director of
- BASTION INSURANCE COMPANY LIMITED· director of
- SETANTA INSURANCE COMPANY LIMITED· director of
- OCEAN RAIL LIMITED· secretary of
- BRAY 2008 (MALTA) LIMITED· director of
- BRAY INSURANCE COMPANY LIMITED· director of
- St Julians Insurance Company Limited· director of
- STLAURENT HOLDCO LTD· director of
- BARBERO INVESTCO LTD· director of
- EUROPEAN INSURANCE SOLUTION PCC LIMITED· director of
- M.C.G. LIMITED· director of
- H & T LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUGH ATTARD MONTALTO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HUGH ATTARD MONTALTO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HUGH ATTARD MONTALTO is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 parties · 0 currentEvery 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.
- AVIATION SEAT BROKERS LIMITEDAlso holds roles at 4 other companies
- JOANNA CUSCHIERIsecretary of
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- BARBERO INVESTCO LTDAlso holds roles at 2 other companies
- THERESE SIVE TERRY ATTARD MONTALDOsecretary of
- STLAURENT HOLDCO LTDshareholder of
- BASTION INSURANCE COMPANY LIMITEDAlso holds roles at 9 other companies
- KEYSTONE LEGAL BENEFITS LIMITEDshareholder of
- ANTHONY DONALD JOHN MOWATTdirector of
- ANTHONY DONALD JOHN MOWATTlegal representative of
- BRAY 2008 (MALTA) LIMITEDAlso holds roles at 6 other companies
- DAVID PAUL WILLIAMSdirector of
- BIFFA HOLDINGS LTDshareholder of
- KEITH WOODWARDdirector of
- BRAY INSURANCE COMPANY LIMITEDAlso holds roles at 9 other companies
- DAVID PAUL WILLIAMSdirector of
- DAVID PAUL WILLIAMSlegal representative of
- KEITH WOODWARDdirector of
- CUPTOR HOLDING LIMITEDAlso holds roles at 2 other companies
- KRIS BORGliquidator of
- FINCO TRUST SERVICES LIMITEDshareholder of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDAlso holds roles at 9 other companies
- JOSEPH BORG BARTOLOsecretary of
- SHAHERYAR GHAZNAVIdirector of
- SHAHERYAR GHAZNAVIlegal representative of
- FADEVILLE PARTICIPATIONS LIMITEDAlso holds roles at 3 other companies
- KRIS BORGliquidator of
- THERESE SIVE TERRY ATTARD MONTALDOsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
- GEONDA TRADING LIMITEDAlso holds roles at 5 other companies
- ILIA KHETAGURIshareholder of
- ROBERT KOMAKHIDZEdirector of
- ROBERT KOMAKHIDZElegal representative of
- H & T LIMITEDAlso holds roles at 3 other companies
- THERESE SIVE TERRY ATTARD MONTALDOdirector of
- THERESE SIVE TERRY ATTARD MONTALDOlegal representative of
- THERESE SIVE TERRY ATTARD MONTALDOshareholder of
- INTER INAL TRADING LIMITEDAlso holds roles at 2 other companies
- KRIS BORGliquidator of
- FINCO TRUST SERVICES LIMITEDshareholder of
- KINAY MALTA HOLDING COMPANY LIMITEDAlso holds roles at 4 other companies
- THERESE SIVE TERRY ATTARD MONTALDOsecretary of
- EMMANUEL FARRUGIAliquidator of
- STE LUFTFAHRZEUGBETRIEB GMBHshareholder of
- M.C.G. LIMITEDAlso holds roles at 3 other companies
- RICHARD CACHIA CARUANAshareholder of
- THERESE SIVE TERRY ATTARD MONTALTOsecretary of
- H & T LIMITEDshareholder of
- OCEAN RAIL LIMITEDAlso holds roles at 4 other companies
- GEORGE ZAMMITdirector of
- GEORGE ZAMMITlegal representative of
- GEORGE ZAMMITshareholder of
- OGUZ MALTA HOLDING COMPANY LIMITEDAlso holds roles at 4 other companies
- THERESE SIVE TERRY ATTARD MONTALDOsecretary of
- EMMANUEL FARRUGIAliquidator of
- STE LUFTFAHRZEUGBETRIEB GMBHshareholder of
- SETANTA INSURANCE COMPANY LIMITEDAlso holds roles at 8 other companies
- PAUL MERCIECAliquidator of
- EVANDER BORGsecretary of
- MARTIN AZZOPARDIdirector of
- St Julians Insurance Company LimitedAlso holds roles at 9 other companies
- GARY HUMPHREYSdirector of
- GARY HUMPHREYSlegal representative of
- KEITH JOHN BARBERdirector of
- STLAURENT HOLDCO LTDAlso holds roles at 2 other companies
- THERESE SIVE TERRY ATTARD MONTALDOsecretary of
- GRAND ARTAS FOUNDATIONshareholder of
- T.K.N. SHIPPING FOUR LIMITEDAlso holds roles at 7 other companies
- NORTHERN SHIPPING COMPANYshareholder of
- FRANCIS GALEA SALAMONEliquidator of
- ALEXANDER ORLOVdirector of
- T.K.N. SHIPPING SIX LIMITEDAlso holds roles at 7 other companies
- NORTHERN SHIPPING COMPANYshareholder of
- FRANCIS GALEA SALAMONEliquidator of
- ALEXANDER ORLOVdirector of
- YELLOW TIGER LIMITEDAlso holds roles at 7 other companies
- KOMARNO SHIPPING LTDshareholder of
- FRANCIS GALEA SALOMONEliquidator of
- ALEXANDER ORLOVdirector of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HUGH ATTARD MONTALTO?
- What is HUGH ATTARD MONTALTO's risk level?
- Where does HUGH ATTARD MONTALTO appear across sources?
Community intel
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