Oorsprong van het eerstegraads netwerk van Robert Ancilleri
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Qawra Palace Plc
 Qawra Palace Plc Hotels/Resorts/Cruise linesConsumer Services Qawra Palace Plc is a property holding private company that owns the Qawra Palace Hotel, a four-star hotel located on the Qawra promenade in Malta. The company's main focus is to establish the Qawra Palace Hotel as one of the top-performing four-star hotels in the north of Malta through continuous investment and endeavor to meet ever-changing consumer needs and preferences. The company was founded in 2001 and is based in Qawra, Malta. The hotel was established in 1985 and is operated by Mallard Co Limited pursuant to a lease and operating agreement. The CEO is Carmel Pullicino.
6
| Private Company | Hotels/Resorts/Cruise lines | 6 |
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 |
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.
3
| Subsidiary | Financial Conglomerates | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Robert Ancilleri via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE CONVENIENCE SHOP (HOLDING) PLC | Department Stores | Chairman Director/Board Member Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| MIDI P.L.C. | Real Estate Development | Chief Executive Officer | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member | |
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. | Real Estate Development | Director/Board Member | |
| Solutions & Infrastructure Services Ltd. | Director/Board Member | ||
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. | Finance/Rental/Leasing | Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member | |
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. | Financial Conglomerates | Chairman | |
| MALTAPOST P.L.C. | Miscellaneous Commercial Services | Director/Board Member | |
Mercury Projects Finance Plc
 Mercury Projects Finance Plc Financial ConglomeratesFinance Mercury Projects Finance Plc provides financial services. The private company is based in Portomaso, Malta. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Malta | 12 |
Sectoraal
| Finance | 9 |
| Retail Trade | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 24 |
| Independent Dir/Board Member | 7 |
| Chairman | 4 |
| Chief Executive Officer | 2 |
| Corporate Officer/Principal | 1 |
Sterkste connecties
- Beurs
- Insiders
- Robert Ancilleri
- Bedrijfsconnecties
