Oorsprong van het eerstegraads netwerk van Carmen Gatt Baldacchino
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
United Group Ltd. (Malta)
 United Group Ltd. (Malta) Specialty StoresRetail Trade United Group Ltd. operates as holding company with interest in providing automotive, retail and real estate sectors. The company was founded in 1926 and is headquartered in Ta' Xbiex, Malta.
7
| Private Company | Specialty Stores | 7 |
United Finance Plc (Malta)
 United Finance Plc (Malta) Financial ConglomeratesFinance United Finance Plc (Malta) is a finance holding company. The principal activity of the company is to carry on the business of a finance and investment company within the United Group. It engages in leasing to third parties and a Group company commercial space in a property located in Ta’Xbiex; and the raising of capital and advancing thereof to members of the United Group. The company was founded on June 26, 2000 and is headquartered in Ta'' Xbiex, Malta.
4
| Subsidiary | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carmen Gatt Baldacchino via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF VALLETTA P.L.C. | Regional Banks | Chairman Director/Board Member | |
Cars International Ltd.
 Cars International Ltd. Specialty StoresRetail Trade Cars International Ltd. provides car dealership services. | Specialty Stores | Director/Board Member Director/Board Member | |
Pender Ville Ltd.
 Pender Ville Ltd. Real Estate DevelopmentFinance Pender Ville Ltd. was formed to acquire and develop the Pender Place and the old Mercury House site. The company was founded in 2005 and is headquartered in St. Julian’s, Malta. | Real Estate Development | Chairman Director/Board Member | |
Crimsonwing Plc
 Crimsonwing Plc Information Technology ServicesTechnology Services Crimsonwing Plc provides information technology solutions. It delivers projects and solutions in the areas of enterprise resource planning (ERP) and e-commerce, as well as supporting services of custom/integration and business intelligence. The firm’s ERP solutions are built around Microsoft Dynamics and e-commerce solutions are built around open source eCommerce platform Magento and Enterprise Intershop. The company was founded by David Walsh in 1996 and is headquartered in Marsa, Malta. | Information Technology Services | Director/Board Member | |
| Arts Council Malta | Chairman | ||
| Malta Development Corp. | Financial Conglomerates | Chief Tech/Sci/R&D Officer | |
| GO P.L.C. | Specialty Telecommunications | Chairman | |
| Bee Insurance Management Ltd. | Chairman | ||
| Promise Professional Services Ltd. | Director/Board Member | ||
| Surge Consulting Ltd. | Director/Board Member | ||
| Forestals Investments Ltd. | Chairman | ||
Pendergardens Development Plc
 Pendergardens Development Plc HomebuildingConsumer Durables Part of Pender Ville Ltd., Pendergardens Development Plc provides construction services. The company is based in Ta' Xbiex, Malta. | Homebuilding | Director/Board Member | |
Fire SpA
 Fire SpA Miscellaneous Commercial ServicesCommercial Services Fire SpA provides debt collection services. The company was founded in 1992 and is headquartered in Messina, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
Corinthia Hotels International Ltd.
 Corinthia Hotels International Ltd. Hotels/Resorts/Cruise linesConsumer Services Corinthia Hotels International Ltd. owns and operates hotels. It offers a full range of technical assistance and management services to other hotel owners. The company was founded by Alfred Pisani in 1962 and is headquartered in San Anton, Malta. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Swan Laundry & Dry Cleaning Co. Ltd. | Director/Board Member | ||
Curmi & Partners Ltd.
 Curmi & Partners Ltd. Investment Banks/BrokersFinance Curmi & Partners Ltd. operates as security brokers dealers. It offers investment management, stockbroking, corporate finance and advisory services. The company was founded by Nevile Curmi in 1978 and is headquartered in Ta'' Xbiex, Malta. | Investment Banks/Brokers | Director/Board Member | |
| Foundation for Medical Services | General Government | Director/Board Member | |
| Chasophie Group Ltd. | Director/Board Member | ||
| BIRKS GROUP INC. | Specialty Stores | Director/Board Member | |
| National Commission For Further & Higher Education | Chairman | ||
Misco Consulting Ltd.
 Misco Consulting Ltd. Miscellaneous Commercial ServicesCommercial Services Misco Consulting Ltd. provides business management consulting services. The private company is based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Cosea | Corporate Officer/Principal | ||
| SurgeAdvisory Ltd. | Director/Board Member | ||
| Vodafone Insurance Co. Ltd. | Director/Board Member | ||
| United Department Stores Ltd. | Corporate Officer/Principal | ||
United Garage Ltd.
 United Garage Ltd. Finance/Rental/LeasingFinance United Garage Ltd. provides car rental services. The private company is based in Qormi, Malta. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Playmobil Malta Ltd.
 Playmobil Malta Ltd. Movies/EntertainmentConsumer Services Playmobil Malta Ltd. operates children's play parks and provides fun and learning activities. The private company is based in Hal Far, Malta. | Movies/Entertainment | Chief Executive Officer | |
| Central Bank of Malta | General Government | Director/Board Member | |
Growth Investments Ltd.
 Growth Investments Ltd. Investment ManagersFinance Growth Investments Ltd. provides equity funds, bonds and stock market portfolio products through fidelity investments. It specializes in financial advice, pensions, life cover and investments. The company was founded in September 1997 and is headquartered in Floriana, Malta. | Investment Managers | Director/Board Member | |
| Crimsonwing (Malta) Ltd. | Chief Executive Officer | ||
| Euro Globe Holdings Ltd. | Chairman | ||
| Schlumberger Oilfield Services /Libya/ | Chief Tech/Sci/R&D Officer | ||
| University of Malta | College/University | Masters Business Admin | |
| HSBC BANK MALTA P.L.C. | Regional Banks | 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 | Corporate Officer/Principal | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Chief Executive Officer | |
Sparkasse Bank Malta Plc
 Sparkasse Bank Malta Plc Major BanksFinance Part of Scully Royalty Ltd., Sparkasse Bank Malta Plc provides commercial banking services. The company is based in Qui-si-Sana, Malta. The Maltese company was founded in 2000. Paul Mifsud has been the CEO of the company since 2006. | Major Banks | Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member | |
Market Intelligence Service Ltd.
 Market Intelligence Service Ltd. Publishing: Books/MagazinesConsumer Services Part of Informa Plc, Market Intelligence Service Ltd. publishes periodicals. The company is based in Naples, NY. Market Intelligence Service was acquired by Datamonitor Ltd., part of Informa Plc from August 10, 2007 on August 09, 2004 for $1.10 million. | Publishing: Books/Magazines | Corporate Officer/Principal | |
The Market Research Society
 The Market Research Society Miscellaneous Commercial ServicesCommercial Services The Market Research Society operates as a market research association. The private company is based in London, UK. The British company was founded in 1946. The CEO is Jane Frost. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Gruppo Di Studio Per Il Bilancio Sociale
 Gruppo Di Studio Per Il Bilancio Sociale Miscellaneous Commercial ServicesCommercial Services Gruppo Di Studio Per Il Bilancio Sociale develops and promotes scientific research on social report and issues related to corporate responsible management processes. The company was founded in 1997 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| International Insurance Management Services Ltd. | Chairman | ||
| Church Wharf Properties Ltd. | Chairman | ||
| Combined Maritime Services Ltd. | Director/Board Member | ||
| Euromed Risk Solutions Ltd. | Chairman | ||
MISCO International Ltd.
 MISCO International Ltd. Miscellaneous Commercial ServicesCommercial Services MISCO International Ltd. operates as a marketing and opinion research agency. The private company is based in Mriehel, Malta. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Impetus Europe Consulting Group Ltd. | Chairman | ||
| Multi Risk Ltd. | Chairman | ||
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 | Chairman |
Statistieken
Internationaal
| Malta | 40 |
| Italië | 4 |
| Cyprus | 3 |
| Verenigd Koninkrijk | 3 |
| Canada | 2 |
Sectoraal
| Finance | 11 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Government | 4 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 40 |
| Chairman | 18 |
| Corporate Officer/Principal | 11 |
| Chief Executive Officer | 6 |
| Independent Dir/Board Member | 6 |
Sterkste connecties
- Beurs
- Insiders
- Carmen Gatt Baldacchino
- Bedrijfsconnecties
