Benjamin Muscat
Voorzitter bij THE CONVENIENCE SHOP (HOLDING) PLC
Oorsprong van het eerstegraads netwerk van Benjamin Muscat
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
11
| Public Company | Real Estate Development | 11 |
| Public Company | Department Stores | 10 | |
Novum Bank Ltd.
 Novum Bank Ltd. Finance/Rental/LeasingFinance Novum Bank Ltd. provides cards and stored value solutions to consumers and businesses. It issues general purpose reloadable prepaid Mastercard cards and Mastercard gift cards that can be loaded through a realtime cash loading system, as well as with local direct banking method; and provides corporate and government solutions, including co-branded corporate prepaid programs. The firm also sells gift cards and vouchers through major retailers, shops, and online merchants; and issues regulated gift card programs with flexible application programming interfaces (APIs) and a transactional system that manages the sale and redemption of cards. The company was founded in June 2009 and is headquartered in Gzira, Malta.
7
| Holding Company | Finance/Rental/Leasing | 7 |
Shoreline Mall Plc
 Shoreline Mall Plc Real Estate DevelopmentFinance Shoreline Mall Plc is a Maltese company that operates as a shopping mall. The private company is based in Kalkara, Malta. The company was founded in 2017.
6
| Private Company | Real Estate Development | 6 |
Dino Fino Finance Plc
 Dino Fino Finance Plc Financial ConglomeratesFinance Dino Fino Finance Plc is an investment holding Maltese company founded by Dino Fino. The private company is based in Birkirkara, Malta. Dino Fino has been the CEO since incorporation.
4
| Private Company | Financial Conglomerates | 4 |
Merkanti Holding Plc
 Merkanti Holding Plc Finance/Rental/LeasingFinance Merkanti Holding Plc engages in the provision of merchant banking services through its subsidiary Merkanti Bank Ltd. It offers trade finance, factoring, forfaiting, treasury, and correspondent banking services as well as general lending and taking of corporate deposits. It also owns companies that operate in the industrial real estate rental sector in Germany. The company was founded on May 28, 2015 and is headquartered in Sliema, Malta.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Horizon Finance Plc
 Horizon Finance Plc Financial ConglomeratesFinance Horizon Finance Plc is holding company, which engages in the provision of financial services. The company was founded on October 1, 2018 and is headquartered in Sliema, Malta.
3
| Private Company | Financial Conglomerates | 3 |
Tigné Point Marketing Ltd.
 Tigné Point Marketing Ltd. Real Estate DevelopmentFinance Tigné Point Marketing Ltd. offers leisure activities, retail outlets, bars, cafés and restaurants. The company is headquartered in Sliema, Malta.
2
| Subsidiary | Real Estate Development | 2 |
Solutions & Infrastructure Services Ltd.
1
| Joint Venture | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Benjamin Muscat via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
AMG Ltd.
 AMG Ltd. Information Technology ServicesTechnology Services Part of Pendragon Plc, AMG Ltd. provides Internet kiosks to the hotel, airport, entertainment, and other industries. The company is based in Greer, SC. | Information Technology Services | Director/Board Member | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Corporate Officer/Principal President | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Chief Executive Officer Compliance Officer | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chief Tech/Sci/R&D Officer Director/Board Member Chairman | |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| University of London | College/University | Graduate Degree | |
LGM Ltd.
 LGM Ltd. Engineering & ConstructionIndustrial Services Part of LGM Ltd. Management, the British company supplies and installs various types of flooring such as carpets, safety flooring, vinyl, and wood floors. The company is based in Kidderminster, UK. The company also manufactures, refurbish, and install soft furnishing and upholstery. LGM was acquired by LGM Management on July 27, 2006. | Engineering & Construction | Director/Board Member Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
First Gemini Plc
 First Gemini Plc Air Freight/CouriersTransportation First Gemini Plc is an investment holding Maltese company that provides freight transportation arrangement services through its subsidiaries. The private company is based in Sliema, Malta. and has subsidiaries in Malta. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Hyundai AMCO Co., Ltd.
 Hyundai AMCO Co., Ltd. HomebuildingConsumer Durables Hyundai AMCO Co., Ltd. provides construction and engineering services. The private company is based in Seoul, South Korea. The South Korean company was founded in 2002. The CEO is Hyo-Won Son. | Homebuilding | Director/Board Member | |
| Mizzi Associated Enterprises Ltd. | Director/Board Member | ||
| Alf Mizzi & Sons (HR)Ltd. | Director/Board Member | ||
Alf Mizzi & Sons Ltd.
 Alf Mizzi & Sons Ltd. Air Freight/CouriersTransportation Alf Mizzi & Sons Ltd. provides logistics, manufacturing, retailing, and property development services. The private company is based in Marsa, Malta. and has subsidiaries in Malta. Alec A. Mizzi has been the CEO of the Maltese company since 1993. | Air Freight/Couriers | Chief Executive Officer | |
Citadel Insurance Plc
 Citadel Insurance Plc Multi-Line InsuranceFinance Citadel Insurance Plc provides health, life, home, travel, car, and boat insurance services. The private company is based in Floriana, Malta. | Multi-Line Insurance | Director/Board Member President | |
| Homemate Co. Ltd. | Director/Board Member Director/Board Member | ||
| Tigne' Contracting Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Andrews Feeds (Malta) Ltd. | Director/Board Member | ||
| Supermarkets 1960 Ltd. | Director/Board Member | ||
| Mellieha Bay Hotel Ltd. | Director/Board Member | ||
| Kemmuna Ltd. | Director/Board Member Director/Board Member | ||
| Euromed Risk Solutions Ltd. | Director/Board Member Director/Board Member | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SCULLY ROYALTY LTD. | Steel | Chief Executive Officer Director/Board Member | |
| University of Malta | College/University | Graduate Degree Undergraduate Degree Doctorate Degree Graduate Degree | |
MGH Ltd.
 MGH Ltd. Wholesale DistributorsDistribution Services MGH Ltd. supplies construction materials and equipment. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Valletta Cruise Port Plc
 Valletta Cruise Port Plc Marine ShippingTransportation Valletta Cruise Port Plc owns and operates commercial ports. The company was founded in 2001 and is headquartered in Floriana, MT. | Marine Shipping | Director/Board Member Director/Board Member | |
Consolidated Biscuit Co. Ltd.
 Consolidated Biscuit Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Consolidated Biscuit Co. Ltd. is a Maltese company that produces high-quality biscuits, baked confectionery, and snack foods. The private company was established in 1982 and is located in the heart of an unspecified island. The company's products are marketed and distributed in various countries under different brand names. | Food: Specialty/Candy | Director/Board Member | |
MSV Life Plc
 MSV Life Plc Life/Health InsuranceFinance Part of Fundación Mapfre, MSV Life Plc is a leading Maltese insurance company. MSV Life is based in Floriana, Malta. The company provides insurance solutions ranging from car, house, health, accidents, life, investment, and more. Etienne Sciberras has been the CEO of the company since 2016. | Life/Health Insurance | Director/Board Member Director of Finance/CFO Chief Executive Officer | |
| Softweb Ltd. | Director/Board Member | ||
| Premium Realty Ltd. | Director/Board Member Director/Board Member | ||
M.A.L. Services Ltd.
 M.A.L. Services Ltd. Air Freight/CouriersTransportation Part of First Gemini Plc, M.A.L. Services Ltd. is a Maltese company that specializes in air, ocean, and road transport. The company is based in Luqa, Malta. The company plan routes and schedules and can secure freight bookings with airlines, shipping lines, and trailer operators to preferred destinations. The company also offers solutions for charters and lease of aircraft for cargo transport worldwide. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| Siculomalti Ltd. | Director/Board Member Director/Board Member | ||
| Altair Consulting Ltd. | Director/Board Member | ||
| Ashanti Property Development Ltd. | Director/Board Member | ||
| Alf Mizzi & Sons (Marketing) Ltd. | Chief Executive Officer | ||
| Alfoods Ltd. | Director/Board Member | ||
| Aplan Ltd. | Director/Board Member | ||
| Café Cuba Ltd. | Director/Board Member | ||
| CHS Ltd. | Director/Board Member | ||
| Consolidated Distributors Ltd. | Director/Board Member | ||
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
| Capital Services Ltd. | Director/Board Member Director/Board Member | ||
| Mac Med Ltd. | Director/Board Member Director/Board Member | ||
| Macpherson Mediterranean Ltd. | Director/Board Member Director/Board Member | ||
| Paint Centres Ltd. | Director/Board Member Director/Board Member | ||
| Calco Ltd. | Director/Board Member Director/Board Member | ||
QP Management Ltd.
 QP Management Ltd. HomebuildingConsumer Durables QP Management Ltd. provides architectural, engineering, management and technical construction services. It offers a full range of design and management services in real estate development and investment; planning, architectural design and structural and building services engineering; project, construction and cost management and operations and maintenance. The company was founded in 1987 and is headquartered in Birkirkara, Malta. | Homebuilding | Director/Board Member | |
Busy Bee Finance Plc
 Busy Bee Finance Plc Financial ConglomeratesFinance Busy Bee Finance Plc operates as a finance and holding company. The company was founded on July 31, 2018 and is headquartered in Birkirkara, Malta. | Financial Conglomerates | Chairman Director/Board Member | |
FESIL SALES GmbH
 FESIL SALES GmbH Wholesale DistributorsDistribution Services FESIL SALES GmbH operates as a trading company that supplies foundries and steel mills. It also serves chemical industry with alloys, metals, pig iron, cement-bonded alloy moldings and cast auxiliaries. The company is headquartered in Duisburg, Germany. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer |
Statistieken
Internationaal
| Malta | 41 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 4 |
| Zuid-Korea | 2 |
| China | 2 |
Sectoraal
| Finance | 8 |
| Transportation | 6 |
| Consumer Services | 4 |
| Commercial Services | 3 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 286 |
| Chairman | 21 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 17 |
Sterkste connecties
| Insiders | |
|---|---|
| Alec Mizzi | 92 |
| Joseph Gasan | 68 |
| Michael W. Warrington | 43 |
| Joseph Said | 23 |
| David G. Curmi | 23 |
| Tonio Depasquale | 12 |
| Samuel Morrow | 10 |
| Ronald Meersschaert | 10 |
| Silke Stenger | 7 |
| Mario Galea | 6 |
| David DeMarco | 6 |
| Paul Bonello | 4 |
| Stefan-John Berry | 4 |
| Robert Ancilleri | 3 |
| Charles Scerri | 3 |
- Beurs
- Insiders
- Benjamin Muscat
- Bedrijfsconnecties
