Find out Maltese firms members of a corporate group

Search more companies in Malta to check if they are linked to a corporate group.

A corporate group is a collection of distinct companies headquartered in one or more countries. It is headed by a holding or a parent company.
The list below contains Maltese companies that are linked to other businesses worldwide (ownership is at least 50% of capital). Understanding a corporate organization can be of great help for your business :
- if you want to increase selling opportunities within the members of a same corporate group.
- If you need to evaluate risks across the different parts of a corporate family.
- To detect potential conflict of interest.
You'll find for each companies reports about group structure, ultimate parent and subsidiary identification as well as company registration information and credit appraisal.

EAGLE SHIPPING AND TRADING LTD Socios Services Limited BONITO SHIPPING LTD DEUTSCHE LOTTO UND SPORTWETTEN LIMITED CENTRAL BANK OF MALTA IGAMINGCLOUD LIMITED WAC MALTA LIMITED AOG INVESTMENTS LIMITED QPM LTD MIT MACHINE INTERNATIONAL TRADE LIMITED STARR EUROPE INSURANCE LIMITED SAYBOLT MALTA LIMITED Hyperion Aviation Limited ASPIRE GLOBAL 7 LIMITED HX Entertainment Limited BETSSON SERVICES LIMITED GECKO HOLDINGS LIMITED WASTESERV MALTA LIMITED SELECT MALTA HOLDINGS LIMITED EPIC COMMUNICATIONS LIMITED WATER SERVICES CORPORATION AIR MALTA p.l.c. CASUMO HOLDING PLC SKS365 MALTA LIMITED SKS365 MALTA HOLDING LIMITED SUPERBET INTERACTIVE (ROMANIA) LIMITED CAFINA ASSURANCES LIMITED BLACK SEA FERRIES LIMITED BLACK SEA FERRIES SHIPPING LIMITED AMICORP MALTA LIMITED AMICORP SERVICES LIMITED CORINTHIA HOTELS LIMITED FIDES FIDUCIARY LIMITED ONE CASINO LIMITED Digital Gaming Limited ADMAR SERVICES (MALTA) LIMITED DLOCAL GROUP LIMITED WASP MEDIA LTD DIMENSION DATA INTERNATIONAL LIMITED GEDEN HOLDINGS LTD BMF COMPANY LIMITED VISURAY P.L.C. INTERWETTEN GAMING LIMITED K + S FINANCE LIMITED MALTA FALCON FINANCE P L C GAMING INNOVATION GROUPP.L.C. GAMING INNOVATION GROUP INC. CARMELO CARUANA COMPANY LIMITED LeoVegas Gaming p.l.c. ZEturf LIMITED VISTAJET LIMITED OZONE LIMITED BLUE ATLANTIC SHIPPING LTD ONEY INSURANCE (PCC) LIMITED ONEY HOLDING LIMITED TPTE HOLDING LIMITED HUTCHINSON MALTA LTD. PALMALI HOLDING COMPANY LIMITED EC ENGLISH HOLDINGS LIMITED WHITE ROCK INSURANCE (EUROPE) PCC LIMITED FOODFINDERS LTD. ASPIRE GLOBAL PLC ASPIRE GLOBAL 3 LIMITED ASPIRE GLOBAL INTERNATIONAL LIMITED CO-GAMING LIMITED LEISURE POOLS INTERNATIONAL LIMITED MR GREEN LIMITED Game Lounge Limited MTG FINANCING LTD DLOCAL LIMITED CLARIS CAPITAL LTD ARQ FIDUCIARIES LIMITED ALLIANCE EXECUTIVE JETS LIMITED PSA LIFE INSURANCE LIMITED CHEMPETROL OVERSEAS LIMITED HORIZON HOLDING LIMITED HIGHDOME PCC LIMITED FAVORITA INVESTMENT LIMITED PRICEWATERHOUSECOOPERS APRIL MEDITERRANEAN LTD ORLEN HOLDING MALTA LIMITED GLOBAL LNG LIMITED INVESTCAPITAL LTD ZEDRA MALTA CORPORATESERVICES LIMITED HILI COMPANY LIMITED HILI VENTURES LIMITED NOVUM BANK LIMITED ARQ CORPORATE LIMITED The Ministry of Health AXERIA INSURANCE LIMITED CATENA OPERATIONS LIMITED CATENA MEDIA P.L.C SAVONA HOLDINGS LIMITED CO-GAMING SWEDEN LTD MEDIA AND GAMES INVEST PLC IHI MALTA HOTEL LIMITED REEL MALTA LTD METHODE ELECTRONICS MALTA LTD. HABANERO SYSTEMS LIMITED VALLOEBY SHIPPING LTD. ARGOGLOBAL SE GLOBAL INVESTORS LIMITED SPANACO ONE LIMITED SPANACO FIVE LIMITED INTERCOMP MARKETING LIMITED AOG INTERNATIONAL HOLDINGS LIMITED NORCHEM LIMITED SR Technics Malta Limited 4ELEMENTS INVENT LTD NESTLE MALTA LIMITED ENEMALTA PLC FENLEX CORPORATE SERVICES LTD THE CASUMO COMPANY LIMITED CASUMO SERVICES LIMITED MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITED ECCM BANK PLC CH WARMAN ASIA LIMITED OPTIVA SOFTWARE LIMITED PLAYMOBIL MALTA LIMITED SAVOY COMMODITIES LIMITED WINCOR NIXDORF FINANCE MALTA LIMITED SPS BETTING FRANCE LIMITED EVERYMATRIX DEVELOPMENT LTD BABCOCK AVIATION SERVICES HOLDINGS INTERNATIONAL LIMITED DOMO TRADING LTD TSG INTERACTIVE GAMING EUROPE LIMITED HILLWOOD LIMITED RATIONAL LIVE EVENTS (MALTA) LIMITED DOLMEN COMPLEX LTD BDO SERVICES LIMITED TTG (MALTA) LIMITED HARVEST TECHNOLOGY P.L.C. MANGAS GAMING MALTA LIMITED B2B GAMING SERVICES (MALTA) LTD LOGISTICS LIMITED MAXIMUS INTERNATIONAL LIMITED FARSONS BEVERAGE IMPORTS COMPANY LIMITED SPEEDCAST MALTA LTD WILHELMSEN SHIPS HOLDING MALTA LIMITED Wilhelmsen Ships Service Malta Limited CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITED CORPORATE SERVICES LIMITED 1923 INVESTMENTS p.l.c. FINISTERRE HOLDINGS LIMITED KINDRED GROUP PLC UNIBET SERVICES LIMITED POKER PROVIDER LIMITED ACTAVIS LIMITED PEMBROKE TRADING LIMITED PUMA MALTA LIMITED HOMEMATE COMPANY LIMITED ALFOODS LTD G4S SECURITY SERVICES LIMITED GVZH ADVOCATES PRESTIGE SHIPMANAGEMENT LTD. STRAFIN LTD FOOD CHAIN (HOLDINGS) LTD DANISH BAKERY LIMITED ARQ GROUP LIMITED Bati Shipping MALTA INFORMATION TECHNOLOGY AGENCY (MITA) OTP HOLDING MALTA LIMITED ENINCO TRADING LTD. GREENSILL CAPITAL SECURITIES (MALTA)LIMITED HSBC BANK MALTA P.L.C. TRANNEL INTERNATIONAL LIMITED HASTENS LIMITED PROSPERA HOLDINGS LIMITED ARTPLUS LIMITED The Regulator for Energyand Water Services (REWS) ALTER DOMUS FUND SERVICES (MALTA) LIMITED PALMALI SHIPMANAGEMENT LTD INTELEX GROUP HOLDINGS (MALTA) LIMITED BC MALTA SERVICES LIMITED SANDBERG INVESTMENT FUND SICAV PLC AFARAK TRADING LIMITED AURORA HOLDINGS LIMITED DE VERE & PARTNERS HOLDING LTD VODAFONE INSURANCE LIMITED INTERNATIONAL HOTEL INVESTMENTS P.L.C. STMICROELECTRONICS (MALTA) LTD GO P.L.C. KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED POLIDANO GROUP LIMITED Axeria Re Limited PHOENIX WORLDWIDE HOLDINGS LIMITED PHOENIX INTERNATIONAL HOLDING LTD. PAY ON LIMITED VALLOEBY SHIPHOLDING LTD DE LA RUE CURRENCY AND SECURITY PRINT LIMITED METHODE ELECTRONICS MALTA MRIEHEL LIMITED METHODE ELECTRONICS MALTA HOLDINGS LTD MSF MANAGEMENT SERVICES LIMITED PlayOff Limited LIAN SPORTS LIMITED BML GROUP LIMITED HILTON MALTA LIMITED CREDAL INTERNATIONAL LTD GREEN JADE GAMES LTD CORINTHIA PALACE HOTEL COMPANY LIMITED JLT INSURANCE MANAGEMENT MALTA LTD CARLO GAVAZZI LIMITED ISV TECH LIMITED Farringford Malta Limited NEWTECH LIMITED CSL DATA CENTRE SERVICES LIMITED SCO HOLDINGS LIMITED AKKA TECHNOLOGIES MALTA LTD HILLSIDE (TECHNOLOGY MALTA) LIMITED AXERIA LIFE INTERNATIONAL PCC LIMITED HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED Malta Tourism Authority RIVER IGAMING P.L.C. Electronic Holding Group Limited MARMAR LIMITED BERFIN INVESTMENTS LIMITED East Wind Holdings Limited TIPICO SERVICES MALTA LIMITED TIPICO CO. LTD VALDAY - 2 LTD ZEDRA MALTA LIMITED TEMPORIS LIMITED Senator Shipping Ltd STANLEYBET MALTA LIMITED STANLEYBET HOLDINGS MALTA LIMITED MB SHIPPING LTD. CRANE CURRENCY MALTA HOLDING LIMITED CRANE CURRENCY MALTA LIMITED HC TRADING MALTA LIMITED TIME2SAIL LIMITED CASHPOINT (MALTA) LIMITED KING.COM LIMITED MARE BLU TUNA FARM LIMITED EQUITY WEALTH SOLUTIONS LIMITED EQUIPMENT RENTAL SOLUTIONS LTD PwC Malta Technology Services Limited CAMBRIDGE HOLDCO LIMITED Toly Malta Sales Limited LUMA TRADING LIMITED TOLY PRODUCTS LIMITED TOLY TOOLING FINANCE LIMITED VISTRA (MALTA) LIMITED FUNDAMENTAL INVESTMENTS LIMITED RCI INSURANCE LIMITED ALTER DOMUS (HOLDING) MALTA LIMITED DEUTSCHE HOLDINGS (MALTA) LTD MICROSOFT MALTA LIMITED M.E.C.A.P. LIMITED IBG (International Business Group) Holding Limited PLAN B FUNDING LIMITED

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