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Date From: 22/10/2011
Date To: 06/11/2011
Note: Date To is automatically calculated by adding 15 days to the selected Date From
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C O M PA N Y N A M E C O M PA N Y I D C O M PA N Y A D D R E S S C O M PA N Y L O C A L I T Y R E G I S T R A T I O N D A T E
FA Invest (Malta) Limited C 54240
THE CORNERSTONE
COMPLEX, LEVEL 3 - SUITE
3, 16TH SEPTEMBER
AVENUE,
MOSTA 27/10/2011
FINECOM GROUP LIMITED C 54241 85, ST. JOHN STREET, VALLETTA 27/10/2011
SKIRMONY LTD C 54242 85, ST. JOHN STREET VALLETTA 27/10/2011
GREENFIELDS MARKETING
AND CONSULTANCY
SERVICES LIMITED
C 5424328, LEVEL 1, MANWEL
VITALE STREET,RABAT 27/10/2011
BETWAY SPAIN PLC C 542449, EMPIRE STADIUM
STREET,GZIRA 27/10/2011
Natural Produce Limited C 54245 4, V. DIMECH STREET, FLORIANA 27/10/2011
RUSSIAN HOUSE LIMITED C 54246
THE PENTHOUSE,
CAROLINA COURT, TRIQ
GUZEPPI CALI,
TA' XBIEX 27/10/2011
WAREHOUSE 66 LTD C 5424817B, ZAMMIT CLAPP
STREETST. JULIANS 27/10/2011
EMOTION EVENTS LIMITED C 54249
SPENCER COURT, FLAT 4-
1C, SIR ARTHUR
FREMANTLE STREET, SAN
PAWL TAT-TARGA,
NAXXAR 27/10/2011
RICHMOND
INTERNATIONAL LIMITEDC 54250
OFFICE 2, SUITE 2, THE
PENTHOUSE, CAPITAL
BUSINESS CENTRE,
ENTRANCE C, TRIQ TAZ-
ZWEJT,
SAN GWANN 28/10/2011
O rbis - company report of FA INV EST (MA LTA ) LIMITED
FA INVEST (MALTA) LIMITED
Malta BvD ID number MT54240
P rivate company
The GUO of this controlled subs idiary is TRIDENT TRUST C O MPA NY (MA LTA ) LIMITED
This is a record retrieved from the BvD ownership database; little information is available.
Contact information
Malta
Identification numbers
BvD ID number MT54240
Legal & account information
Status A ctive
Type of entity Indus trial company Available accounts No financ ial variables at all
Company profiles from GlobalData
There are no GlobalData company report assoc iated for this company.
Current Directors / Managers / Contacts
There are no current direc tors / managers available for this company.
Previous Directors / Managers / Contacts
There are no previous direc tors / managers / contac ts available for this company.
LinkedIn contacts
Auditors & other advisors
There is no information regarding the auditors and advisors of this company.
O rbis (Data update 12204 - 03/04/2014) - © BvD 08/04/2014 Page 1
O rbis - company report of FA INV EST (MA LTA ) LIMITED
Controlling shareholders
BvD Independence Indicator: D
Current def inition of the UO: path of min 50.01% of control, known or unknown shareholders
The companies underlined and displayed in bold blue are available on ORBIS
Ownership Source Company information
Shareholder name Country TypeDirect
(%)Total (%)
Source
ident.
Date of
info.
Op.
Revenue
(mil USD)*
No of
employees
TRIDENT TRUST COMPANY (MALTA)
LIMITED (Domestic and Global UO )
MT E MO n.a. SH 01/2014 0 n.a.
FA INVEST (MALTA) LIMITED MT C n.a. n.a.
* = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income
(memo)
Current shareholders
Current f ilter:No filter
The companies underlined and displayed in bold blue are available on ORBIS
Ownership Source Company information
Shareholder name Country TypeDirect
(%)Total (%)
Source
ident.
Date of
info.
Vari-
ation
Op.
Revenue
(mil USD)*
No of
employees
1. TRIDENT TRUST COMPANY
(MALTA) LIMITED
MT E MO n.a. SH 01/2014 - 0 n.a.
* = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income
(memo)
Shareholders history - current, previous and archived data
Current f ilter:No filter
This lis t contains all archived data links from 01/2006 for current and previous shareholders .
The companies underlined and displayed in bold blue are available on ORBIS
Ownership Source Company information
Shareholder name Country TypeDirect
(%)Total (%)
Source
ident.
Date of
info.
Op.
Revenue
(mil USD)*
No of
employees
C urrent shareholders :
1 . TRIDENT TRUST COMPANY
(MALTA) LIMITED
MT E MO n.a. SH 01/2014 0 n.a.
* = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income
(memo)
Shareholders history - at each closing date
This lis t only contains the shareholders owning more than 3% (direc t or total) in at leas t one period.
The companies underlined and displayed in bold blue are available on ORBIS
Shareholder name Country Type
Current
Info
D < Indep.Ind.
1. TRIDENT TRUST COMPANY (MALTA) LIMITED MT E MO
n.a.
SH
01/2014
< Direct %
< Total %
< Source
< Date
O rbis (Data update 12204 - 03/04/2014) - © BvD 08/04/2014 Page 2
O rbis - company report of FA INV EST (MA LTA ) LIMITED
Corporate group - by level
Current def inition of the UO: path of min 50.01% of control, known or unknown shareholders
Current f ilter: No filter
The companies underlined and displayed in bold blue are available on ORBIS
No of companies in corporate group: 20 companies
Ownership Source
Name Country
Direct
(%)Total (%)
Level of
own.
Source
ident.
Date of
info.
Global Ultimate Owner:
TRIDENT TRUST C O MPA NY (MA LTA ) LIMITED MT
Ultimately owned subsidiaries:
1. APPLEBROOK HOLDINGS 2 LIMITED MT MO n.a. 1 SH 01/2014
2. CAPRICE MANAGEMENT LIMITED MT MO n.a. 1 SH 01/2014
3. CPVEN HOLDING LIMITED MT MO n.a. 1 SH 01/2014
4. FA INVEST (MALTA) LIMITED MT MO n.a. 1 SH 01/2014
5. HIGH KNOLL ESTATES LIMITED MT MO n.a. 1 SH 01/2014
6. INFINITE INVEST LTD MT MO n.a. 1 SH 01/2014
7. KNTMLG LIMITED MT MO n.a. 1 SH 01/2014
8. KO-TECH HOLDINGS LIMITED MT MO n.a. 1 SH 01/2014
9. KO-TECH PHARMACEUTICALS LIMITED MT MO n.a. 1 SH 01/2014
10. MENA RETAIL TRADING & SERVICES LTD MT MO n.a. 1 SH 01/2014
11. MLGKNT LIMITED MT MO n.a. 1 SH 01/2014
12. NEOPTX MALTA LTD MT MO n.a. 1 SH 01/2014
13. PRIME MARITIME CO. LTD MT MO n.a. 1 SH 01/2014
14. RYM PARTNERS LIMITED MT MO n.a. 1 SH 01/2014
15. SAFESPACE FINANCING LIMITED MT MO n.a. 1 SH 01/2014
16. SOUTH STAR PROPERTIES LIMITED MT MO n.a. 1 SH 01/2014
17. STAR OF AFRICA LIMITED MT MO n.a. 1 SH 01/2014
18. TERAMICO ONE LIMITED MT MO n.a. 1 SH 01/2014
Corporate group - alphabetical order
Current def inition of the UO: path of min 50.01% of control, known or unknown shareholders
Current f ilter: No filter
The companies underlined and displayed in bold blue are available on ORBIS
No of companies in corporate group: 20 companies
Source
Name Country Status
Source
ident.
Date of
info.
Global Ultimate Owner:
TRIDENT TRUST C O MPA NY (MA LTA ) LIMITED MT
Ultimately owned subsidiaries:
1. APPLEBROOK HOLDINGS 2 LIMITED MT UO SH 01/2014
2. CAPRICE MANAGEMENT LIMITED MT UO SH 01/2014
3. CPVEN HOLDING LIMITED MT UO SH 01/2014
4. FA INVEST (MALTA) LIMITED MT UO SH 01/2014
5. HIGH KNOLL ESTATES LIMITED MT UO SH 01/2014
6. INFINAGORA B.V. NL UO V D 01/2014
7. INFINITE INVEST LTD MT UO SH 01/2014
8. KNTMLG LIMITED MT UO SH 01/2014
9. KO-TECH HOLDINGS LIMITED MT UO SH 01/2014
10. KO-TECH PHARMACEUTICALS LIMITED MT UO SH 01/2014
11. MENA RETAIL TRADING & SERVICES LTD MT UO SH 01/2014
12. MLGKNT LIMITED MT UO SH 01/2014
13. NEOPTX MALTA LTD MT UO SH 01/2014
14. PRIME MARITIME CO. LTD MT UO SH 01/2014
15. RYM PARTNERS LIMITED MT UO SH 01/2014
O rbis (Data update 12204 - 03/04/2014) - © BvD 08/04/2014 Page 3
O rbis - company report of FA INV EST (MA LTA ) LIMITED
Corporate group - alphabetical order
Source
Name Country Status
Source
ident.
Date of
info.
16. SAFESPACE FINANCING LIMITED MT UO SH 01/2014
17. SOUTH STAR PROPERTIES LIMITED MT UO SH 01/2014
18. STAR OF AFRICA LIMITED MT UO SH 01/2014
19. TERAMICO ONE LIMITED MT UO SH 01/2014
Current subsidiaries
There is no information regarding the subs idiaries of this company.
Branch locations
There is no branch location information for this company.
Private equity company portfolio
This information is only applicable for private equity firms .
Private equity owners
This company is not linked to a private equity firm.
O rbis (Data update 12204 - 03/04/2014) - © BvD 08/04/2014 Page 4
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Company Details
Company Name (Registration No.) C 54240
Company Name FA Invest (Malta) Limited
Registration Date Oct 27, 2011
Registered Office THE CORNERSTONE COMPLEX, LEVEL 3 - SUITE3,16TH SEPTEMBER AVENUE,
City/Locality MOSTA MST1180
Country MALTA
Company Details Authorised Shares Involved Parties Documents
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Company Share Capital
Company Name (Registration No.) C 54240
Total No. of Authorised Shares 11,540,560 (USD 16200638.13)
Total No. of Issued Shares 11,540,560 (USD 16200638.12)
Authorised ShareCapital
TypeNominal Value Per Sharein USD
IssuedShares
11,540,560 Ordinary 1.403800 11,540,560
Company Details Authorised Shares Involved Parties Documents
Logoff Contact Us About | MS. Miranda Patrucic (IIPATMIR01)Version:4.1
Accounts
Change Password
Edit User Registration
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Balance Details
Change Account
Add link to Company
Register Certificate
Status
Name Reservation Status
Free Services
Publications
Official Registry Forms
Online Filing Information
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Searches
Company Search
Search Involvements
Reserved Names Search
Online Filing
Name Reservation
Involvements
Company Name (Registration No.) C 54240
Directors(2)
Involved Party Address Nationality
TRIDENT TRUSTCOMPANY(MALTA) LIMITEDC 51249
THE CORNERSTONE COMPLEX, LEVEL 3SUITE 3,16TH SEPTEMBER SQUARE,MOSTA MST 1180MALTA
STELLAINTERNATIONALSERVICES S.A.15954
MORGAN Y MORGAN, 53RD E STREET,URBANIZACION MARBELLA, MMG TOWER,16TH FLOOR,PANAMA PANAMA
Shareholders(2)
Involved Party Address Nationality
TRIDENT TRUSTCOMPANY(MALTA) LIMITEDC 51249
THE CORNERSTONE COMPLEX, LEVEL 3SUITE 3,16TH SEPTEMBER SQUARE,MOSTA MST 1180MALTA
Shares
Type ClassIssuedShares
%Paidup
Nominal ValuePer Share inUSD
Ordinary 11,540,559 100.0 1.403800
Involved Party Address Nationality
TRIDENT TRUSTCOMPANY(MALTA) LIMITEDC 51249
THE CORNERSTONE COMPLEX, LEVEL 3SUITE 3,16TH SEPTEMBER SQUARE,MOSTA MST 1180MALTA
Shares
Type ClassIssuedShares
%Paidup
Nominal ValuePer Share in USD
Ordinary 1 100.0 1.403800
Legal Representatives(2)
Involved Party Address Nationality
TRIDENT TRUSTCOMPANY(MALTA) LIMITEDC 51249
THE CORNERSTONE COMPLEX, LEVEL 3SUITE 3,16TH SEPTEMBER SQUARE,MOSTA MST 1180MALTA
STELLAINTERNATIONALSERVICES S.A.15954
MORGAN Y MORGAN, 53RD E STREET,URBANIZACION MARBELLA, MMG TOWER,16TH FLOOR,PANAMA
PANAMA
Judicial Representatives(2)
Involved Party Address Nationality
TRIDENT TRUSTCOMPANY(MALTA) LIMITEDC 51249
THE CORNERSTONE COMPLEX, LEVEL 3SUITE 3,16TH SEPTEMBER SQUARE,MOSTA MST 1180MALTA
STELLAINTERNATIONALSERVICES S.A.15954
MORGAN Y MORGAN, 53RD E STREET,URBANIZACION MARBELLA, MMG TOWER,16TH FLOOR,PANAMA PANAMA
Secretaries(1)
Involved Party Address Nationality
NISSIM OHAYON381172M
67/2,TRIQ IZ-ZRAGEN,ATTARD ATD 2950MALTA
MALTESE
Company Details Authorised Shares Involved Parties Documents
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