Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Roderick Chalmers | M | 76 | 16 years | |
| James Grech | M | - | 21 years | |
| Jorma Olavi Jokela | M | 45 |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Romeo Cutajar | M | - |
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | 43 years |
| Claire-Alexia Borg Gauci | F | - | 8 years | |
| Kenneth Farrugia | M | - | 39 years | |
| Alberto Farrugia | M | - | 19 years | |
| Silvio Carabott | M | - | - | |
| Alberto d’Alcontres | M | - | 7 years | |
| Gianluca Borg | M | - | 4 years | |
| Paul Gauci | M | - | 8 years | |
| William Spiteri Bailey | M | - | 8 years | |
| John Zarb | M | 71 | 8 years | |
| Jussi Matti Eevertti Mekkonen | M | - |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | 7 years |
| Maria Micallef | F | - | 3 years | |
| Lea Liigus | F | 52 |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Michael Farrugia | M | - | 7 years | |
| Ernest John Agius | M | - | 9 years | |
| Louis Farrugia | M | - | 24 years | |
| Lawrence Zammit | M | - | 8 years | |
| Vincent Curmi | M | - | 24 years | |
| Marquis Marshall | M | - | 19 years | |
| Keith Busuttil | M | - |
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | 4 years |
| Victor Alexander Denaro | M | - |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Esa Tapani Teravainen | M | - |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Klaus Oscar Schmidt | M | - |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Fritz Krause Clemens-Matthias | M | - |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Dario Azzopardi | M | - |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Anthony Diacono | M | - |
Electrofix Energy Ltd.
| 13 years |
| Nadine Magro | F | - | 2 years | |
| Ray Debattista | M | - | 40 years | |
| Kevin Azzopardi | M | - | - | |
| Malcolm Camilleri | M | - | - | |
| Mark Seguna | M | - | - | |
| Manuel Caruana | M | - | - | |
| Marthese Gatt | F | - | - | |
| Ian Micallef | M | - | - | |
| Emma Grech | M | - | 6 years | |
| Antti Kumpulainen | M | - |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Andrea Mangion | M | - | 6 years | |
| Mario Mallia | M | 63 |
Bov Investments Ltd.
| - |
| Ketut Budi Wijaya | M | 69 |
Peninsula Investments Ltd.
| - |
| Charles Xuereb | M | - | 8 years | |
| Mahboob Ur-Rahman | M | 53 |
The Peninsula Holdings Ltd.
| - |
| Christopher Ciantar | M | - | 10 years | |
| Erik Mikael Ferm | M | 58 |
Ferratum Bank Plc
Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | - |
| Nadia Spiteri | F | - | - | |
| Mosharraf Hossain | M | 81 |
The Peninsula Holdings Ltd.
| - |
| Joseph Agius | M | - | 39 years | |
| Mustafa Arshad | M | 65 |
The Peninsula Holdings Ltd.
| - |
| Bilkis Arshad | F | 54 |
The Peninsula Holdings Ltd.
| - |
| Mustafa Arshad | M | 63 |
The Peninsula Holdings Ltd.
| - |
| Ayesha Sultana | F | 72 |
The Peninsula Holdings Ltd.
| - |
| Michelle-Marie Buttgieg | F | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| George Portanier | M | - | 24 years | |
| Taddeo Scerri | M | - | 7 years | |
| Frederick Mifsud Bonnici | M | - | 1 years | |
| Norman Rossignaud | M | - | 22 years | |
| Gordon Cordina | M | - | 5 years | |
| Ramona Piscopo | M | - | - | |
| Alfred Lupi | M | - | 8 years | |
| Gabriele Simonetti | M | - | - | |
| Alicia Agius Gatt | M | - | 1 years | |
| Ann Fenech | F | - | - | |
| Mario Grima | M | - | - | |
| John Cassar White | M | - | 3 years | |
| Joseph Manuel Camilleri | M | - | 28 years | |
| Joseph M. Zrinzo | M | - | - | |
| Peter Paul Testaferrata Moroni Viani | M | - | - | |
| Helga Ellul Barbara | F | - | - | |
| Joseph Brincat | M | - | 36 years | |
| Franco Xuereb | M | - | 1 years | |
| George Wells | M | - | - | |
| Joseph Borg | M | - | 17 years | |
| Roberto Cassata | M | - | - | |
| Tonio Depasquale | M | 73 |
Bank of Valletta Plc (Investment Management)
Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | 7 years |
| Fransina Abela | M | - | - | |
| Kevin Grima | M | - | - | |
| Joseph Max Ganado | M | - | 1 years | |
| Alan Attard | M | - | - | |
| Stefan Kottmann Soler | M | - | - | |
| John Paul Abela | M | - | - | |
| George Abela | M | 76 |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | 5 years |
| Albert Frendo | M | - | 31 years | |
| Joseph Zammit Tabona | M | 80 | 5 years | |
| Catherine Formosa | M | - | 16 years | |
| Victor J. Cardona | M | - | - | |
| Elvia George | F | - | - | |
| Anthony Scicluna | M | - | 37 years | |
| Peter Perotti | M | - | 8 years | |
| Igino Xuereb | M | - | - | |
| Victor Denaro | M | - | 21 years | |
| Joseph Zahra | M | 68 | 6 years | |
| Michael Galea | M | - | - | |
| Manuel Rizzo | M | - | 36 years | |
| Kenneth C. Pullicino | M | - | 18 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Malta | 90 | 93.75% |
| Bangladesh | 6 | 6.25% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Charles Borg
- Personal Network
