![Benjamin Muscat](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Benjamin Muscat
Voorzitter bij THE CONVENIENCE SHOP (HOLDING) PLC
Momenteel actieve connecties
Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
---|---|---|---|---|
Kevin Deguara | M | - |
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.
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. | - |
Dino Fino | M | - |
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. | - |
Charles Scerri | M | - |
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. | - |
Alec Mizzi | M | 66 |
Solutions & Infrastructure Services Ltd.
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. | - |
Austin Gauci Maistre | M | - |
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. | - |
Jean C. Farrugia | M | - |
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.
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. | - |
Michael Hutko | M | - |
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. | - |
Mario Galea | M | - |
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. | - |
Stefan-John Berry | M | - |
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. | - |
Johannes Bruinzeel | M | - |
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. | - |
Jesmond Micallef | M | - | 21 jaar | |
Joseph Bonello | M | - | 13 jaar | |
Silke Stenger | F | 56 |
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. | - |
Joseph Said | M | 73 | 15 jaar | |
Alan Schembri | M | - | - | |
Martin Agius | M | - | 6 jaar | |
Sharon Sammut | F | - | 5 jaar | |
Manuel Piscopo | M | - | - | |
Ivan Calleja | M | - | - | |
Joseph Pace | M | - | - | |
Adrian Zammit | M | - | 5 jaar | |
Alexia Farrugia | M | - |
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. | - |
Beppe Muscat | M | - |
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. | - |
Samuel Morrow | M | 39 |
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. | - |
Roderick Psaila | M | - |
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. | - |
Robert Ancilleri | M | - |
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. | - |
Kenneth Deguara | M | - |
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. | - |
Michael W. Warrington | M | - |
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. | 11 jaar |
Martin Ware | M | - |
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. | - |
Ryan Otto | M | - |
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. | - |
Godfrey Huber | M | - |
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. | - |
Nathalie Bezzina | F | - |
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. | 14 jaar |
Ronald Meersschaert | M | 62 |
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. | 12 jaar |
Joseph Gasan | M | 72 |
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. | - |
Richard Deschrijver | M | - | - |
Relatiegrafiek
Connectie in verschillende bedrijven
Oude connecties
Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
---|---|---|---|---|
Luke Coppini | M | 58 | 9 jaar | |
David DeMarco | M | - | 7 jaar | |
David G. Curmi | M | 63 | - | |
Tonio Depasquale | M | 73 | - | |
Paul Bonello | M | 64 | - | |
Kevin Mallia | M | 51 | 2 jaar | |
James Vassallo | M | 54 | 14 jaar | |
Darren Azzopardi | M | - | 5 jaar |
Statistieken
Land | Connecties | % van het totaal |
---|---|---|
Malta | 43 | 100.00% |
Ouderdom van de connecties
Actief
Verleden
Man
Vrouw
Besturend
Uitvoerend
Oorsprong van de connecties
- Beurs
- Insiders
- Benjamin Muscat
- Persoonlijk netwerk