Provenance du réseau au premier degré de Nathalie Bezzina
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
8
| Holding Company | Finance/Rental/Leasing | 8 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nathalie Bezzina via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
European Aerosols BV
 European Aerosols BV Industrial SpecialtiesProcess Industries MOTIP DUPLI Group NV manufactures and distributes coatings for professional and household use. It offers spray paints for automotive and decorative purposes, brush paints, and special spray paints, and professional spray paints, filling machines, and pre-filled aerosols for professionals. The firm offers its products through dealers in Austria, Germany, and Switzerland. The company was founded in 1998 and is headquartered in Wolvega, the Netherlands. | Industrial Specialties | Director of Finance/CFO Corporate Officer/Principal | |
Watts Industries Europe BV
 Watts Industries Europe BV Industrial MachineryProducer Manufacturing Part of Watts Water Technologies, Inc., Watts Industries Europe BV designs and makes safety valves, regulators, ball valves, and flow control valves. The company is based in Eerbeek, Netherlands. | Industrial Machinery | Corporate Officer/Principal Corporate Officer/Principal | |
| Land Development Holdings Ltd. | Director/Board Member | ||
| Life Sciences Investments Plc | Director/Board Member | ||
| Novum Holdings Ltd. | Director/Board Member | ||
| Selmun Properties Ltd. | Director/Board Member | ||
| Sliema Apartments Ltd. | Director/Board Member | ||
| Renewables Ltd. (Malta) | Director/Board Member | ||
| Skyline Developments Ltd. | Director/Board Member | ||
| AAP IMPLANTATE AG | Medical Specialties | Director/Board Member | |
VoiceCash Holding BV
 VoiceCash Holding BV Financial ConglomeratesFinance VoiceCash Holding BV is an investment holding Dutch company. | Financial Conglomerates | Director/Board Member | |
VoiceTrust GmbH
 VoiceTrust GmbH Packaged SoftwareTechnology Services VoiceTrust GmbH develops and provides biometric voice authentication software services. Its products are designed to bring to the market a solution that uses voice biometrics to prevent the threat of identity theft. The company was founded in July 2000 and is headquartered in Munich, Germany. | Packaged Software | Director/Board Member | |
Ramphastos Investments Management BV
 Ramphastos Investments Management BV Investment ManagersFinance Ramphastos Investments Management BV is an Independent Private Equity/Venture Capital firm founded in 1994 by Marcel Martinus Jacobus Johannes Boekhoorn. Ramphastos Investments Management BV is headquartered in Rhenen. | Investment Managers | Private Equity Investor | |
Toeca International Co
 Toeca International Co Industrial MachineryProducer Manufacturing Toeca International Co. BV manufactures yogurt shakes. The company was founded in 2006 and is headquartered in Utrecht, the Netherlands. | Industrial Machinery | Director/Board Member | |
| University of Tilburg | College/University | Graduate Degree | |
| GO P.L.C. | Specialty Telecommunications | Director/Board Member | |
| Citadel Health Insurance Agency Ltd. | 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 | ||
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 | |
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 | |
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. | Real Estate Development | 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 | |
| THE CONVENIENCE SHOP (HOLDING) PLC | Department Stores | Chairman | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Compliance Officer | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Central Bank of Malta | General Government | Director of Finance/CFO | |
| English Language Academy Ltd. | Director/Board Member | ||
| Nissan International Services Ltd. | Director/Board Member | ||
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 | |
AX Holdings Ltd.
 AX Holdings Ltd. MiscellaneousMiscellaneous AX Holdings Ltd. is a diversified group of companies that operates across multiple sectors, including construction, development, healthcare, real estate, hospitality, and renewable energy. The private company is based in Mosta, Malta, and has subsidiaries in Malta. The Maltese company is committed to challenging the status quo, setting new industry standards, and exceeding expectations in all that they do. AX Care encompasses two models of care, independent living, and a top facility care home. AX Construction has proficiency and expertise in complex civil engineering projects, architectural restoration, turnkey solutions & finishes, and project management services. AX Hotels cater to a wide range of diverse tastes. AX Development remains focused on seeking out new avenues for growth, enabling the group to plan and conceive valuable property projects with foresight. AX Real Estate is charged with leasing the group's six hotel properties and retirement village in addition to several warehouses, commercial offices, and residential apartments. AX Renewable Energy is committed to sustainability in all its forms. Michael W. Warrington has been the CEO of the company since 2016. | Miscellaneous | Chief Executive Officer | |
| MALTA PROPERTIES COMPANY P.L.C. | Real Estate Development | Director/Board Member | |
| MCB Property Co. Ltd. | Director/Board Member | ||
| SGE Property Co. Ltd. | Director/Board Member | ||
| MSH Property Co. Ltd. | Director/Board Member | ||
| SPB Property Co. Ltd. | Director/Board Member | ||
| SLM Property Co. Ltd. | Director/Board Member | ||
| ZTN Property Co. Ltd. | Director/Board Member | ||
| BKE Property Co. Ltd. | Director/Board Member | ||
AX Investments Plc
 AX Investments Plc Financial ConglomeratesFinance AX Investments Plc provides financial and investment services. The company was founded in 2001 and it is headquartered in Lija, Malta. | Financial Conglomerates | Director/Board Member | |
| University of Malta | College/University | Graduate Degree | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Corporate Officer/Principal | |
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 | |
S. Mifsud & Sons Ltd.
 S. Mifsud & Sons Ltd. Air Freight/CouriersTransportation S. Mifsud & Sons Ltd. engages in the shipping, insurance, legal, travel, and tourism businesses. It also deals with corporate services, logistics, English language school, and real estate. The company is headquartered in St. Julian's, Malta. | Air Freight/Couriers | Director/Board Member | |
| M W Properties Ltd. | Director/Board Member |
Statistiques
Internationale
| Malte | 39 |
| Pays-Bas | 8 |
| Allemagne | 4 |
| Grèce | 2 |
Sectorielle
| Finance | 16 |
| Producer Manufacturing | 4 |
| Consumer Services | 3 |
| Communications | 3 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 55 |
| Corporate Officer/Principal | 12 |
| Independent Dir/Board Member | 5 |
| Chief Executive Officer | 4 |
| Director of Finance/CFO | 4 |
Relations les plus connectées
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- Insiders
- Nathalie Bezzina
- Connexions Sociétés
