FIONA ARMENI
FIONA ARMENI — Maltese company (icij:icijol-56020327). 20 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.
- FIONA ARMENI
- MATTHEW ENTERPRISES LIMITED· liquidator of
- HOBBY MARKET LIMITED· liquidator of
- GAGLIONE DEVELOPMENTS LIMITED· liquidator of
- WORKING LIGHT INTERNATIONAL LIMITED· liquidator of
- A.R. LIMITED· liquidator of
- TILEPAUL LIMITED· liquidator of
- P A SERVICES COMPANY LIMITED· liquidator of
- ISLAND FLYING CLUB LIMITED· liquidator of
- MEDITERRANEAN TOURISM MARKETING LIMITED· liquidator of
- REFCOLLECT C.J. LIMITED· liquidator of
- LEISURE SUPPORT SERVICES LIMITED· liquidator of
- CJ & R COMPANY LIMITED· liquidator of
- GEMINI DESIGN STUDIOS LIMITED· liquidator of
- B&SP COMPANY LIMITED· liquidator of
- FRANCE'S IMAGE LAB LIMITED· liquidator of
- MICALLEF, AGIUS & ASSOCIATES LIMITED· liquidator of
- G.A.M. DEVELOPMENTS LIMITED· liquidator of
- TAKE A BREAK TRAVEL LIMITED· liquidator of
- R N CLEANING SERVICES LTD· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIONA ARMENI — 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 FIONA ARMENI 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 FIONA ARMENI is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- A.R. LIMITEDAlso holds roles at 6 other companies
- ANNETTE MALLIAshareholder of
- MARY MALLIAshareholder of
- FRANKIE MALLIAdirector of
- AFRICAN EURO SHIPPING AGENCY, TRANSPORTATION AND SERVICES CO. LIMITEDAlso holds roles at 5 other companies
- EUROPEAN INTERNATIONAL NETWORK GROUP LIMITEDshareholder of
- HASSAN ME MARWANdirector of
- HASSAN ME MARWANlegal representative of
- B&SP COMPANY LIMITEDAlso holds roles at 9 other companies
- JULIE ABDILLAdirector of
- JULIE ABDILLAlegal representative of
- JULIE ABDILLAsecretary of
- CJ & R COMPANY LIMITEDAlso holds roles at 7 other companies
- CARMEL SALIBAdirector of
- CARMEL SALIBAlegal representative of
- CARMEL SALIBAshareholder of
- FRANCE'S IMAGE LAB LIMITEDAlso holds roles at 4 other companies
- FRANCIS MALLIAdirector of
- FRANCIS MALLIAlegal representative of
- FRANCIS MALLIAsecretary of
- G.A.M. DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- PETER AGIUSdirector of
- RODERICK AGIUSdirector of
- RODERICK AGIUSsecretary of
- GAGLIONE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ONDRE CAMILLERI GAGLIONEdirector of
- ONDRE CAMILLERI GAGLIONEsecretary of
- GEMINI DESIGN STUDIOS LIMITEDAlso holds roles at 4 other companies
- ISABEL CUTAJARdirector of
- ISABEL CUTAJARlegal representative of
- ISABEL CUTAJARsecretary of
- HOBBY MARKET LIMITEDAlso holds roles at 5 other companies
- JOSEPH CHETCUTIdirector of
- JOSEPH CHETCUTIsecretary of
- JOSEPH CHETCUTIshareholder of
- ISLAND FLYING CLUB LIMITEDAlso holds roles at 6 other companies
- SAVIOUR MUSCATdirector of
- SAVIOUR MUSCATsecretary of
- SAVIOUR MUSCATshareholder of
- LEISURE SUPPORT SERVICES LIMITEDAlso holds roles at 2 other companies
- CHRISTABEL ELLULsecretary of
- JOSEPH E DEGUARAdirector of
- MATTHEW ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- JOYCE DARMANINdirector of
- JOYCE DARMANINlegal representative of
- JOYCE DARMANINsecretary of
- MEDITERRANEAN TOURISM MARKETING LIMITEDAlso holds roles at 2 other companies
- CHRISTABEL ELLULsecretary of
- JOSEPH E DEGUARAdirector of
- MICALLEF, AGIUS & ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- CARMEL AGIUSdirector of
- JOHN MICALLEFdirector of
- LOUIS AGIUSdirector of
- P A SERVICES COMPANY LIMITEDAlso holds roles at 5 other companies
- ANGELO CALLEJAdirector of
- ANGELO CALLEJAlegal representative of
- ANGELO CALLEJAsecretary of
- R N CLEANING SERVICES LTDAlso holds roles at 4 other companies
- CARMELO VELLAdirector of
- CARMELO VELLAlegal representative of
- CARMELO VELLAsecretary of
- REFCOLLECT C.J. LIMITEDAlso holds roles at 3 other companies
- CLIFFORD AGIUSdirector of
- CARMENU AGIUSdirector of
- CARMENU AGIUSsecretary of
- TAKE A BREAK TRAVEL LIMITEDAlso holds roles at 3 other companies
- BRIAN MICALLEFdirector of
- BRIAN MICALLEFsecretary of
- JOAN CACHIAdirector of
- TILEPAUL LIMITEDAlso holds roles at 5 other companies
- MARY XUEREBshareholder of
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
- WORKING LIGHT INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- HASSAN M MARWANdirector of
- HASSAN M MARWANlegal representative of
- HASSAN M MARWANsecretary of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIONA ARMENI?
- What is FIONA ARMENI's risk level?
- Where does FIONA ARMENI appear across sources?
Community intel
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