Network origin in Marzena Formosa first degree

EntityEntity typeIndustry
MSV Life Plc
15
Subsidiary 15
Public Company Real Estate Development 14
4
Subsidiary Investment Managers 4
Public Company Real Estate Development 3
Euro Globe Holdings Ltd.
1
Subsidiary 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Marzena Formosa via their personal network

CompanySectorRelated peopleMain position
MAPFRE MIDDLESEA P.L.C. Multi-Line Insurance

Pedro López Solanes

Mario C. Grech

Tonio Depasquale

David DeMarco

Joseph Zahra

Anne Tabone

Gordon Cordina

David G. Curmi

Martin Galea

Felipe Navarro López de Chicheri

Etienne Sciberras

Jose Maria del Pozo

Javier Moreno Gonzalez

Godfrey Swain

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Director of Finance/CFO

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

BANK OF VALLETTA P.L.C. Regional Banks

Rick David Hunkin

Tonio Depasquale

Joseph Zahra

Albert Frendo

Gordon Cordina

Mario Mallia

Joseph M. Zrinzo

Anthony Scicluna

Joseph Zammit Tabona

Alicia Agius Gatt

Ruth Spiteri Longhurst

Godfrey Swain

Izabela Banas

Chief Executive Officer

President

Chairman

Corporate Officer/Principal

Chairman

Chief Executive Officer

Director/Board Member

Human Resources Officer

Director/Board Member

Director/Board Member

Corporate Secretary

Director/Board Member

Director of Finance/CFO

University of Malta College/University

David DeMarco

Anne Tabone

Albert Frendo

Gordon Cordina

Mario Mallia

Alec Mizzi

Anthony Scicluna

Etienne Sciberras

Ruth Spiteri Longhurst

Muriel Rutland

Chantelle Marie Coleiro

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Graduate Degree

Doctorate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Doctorate Degree

Euromed Risk Solutions Ltd.

Mario C. Grech

Tonio Depasquale

Joseph Zahra

David G. Curmi

Felipe Navarro López de Chicheri

Javier Moreno Gonzalez

Chairman

Director/Board Member

Chairman

Director/Board Member

Chairman

Chairman

MIDI P.L.C. Real Estate Development

Mario C. Grech

Tonio Depasquale

David DeMarco

David G. Curmi

Alec Mizzi

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

HSBC BANK MALTA P.L.C. Regional Banks

David DeMarco

Gordon Cordina

John L. Bonello

Caroline Buhagiar Klass

Chantelle Marie Coleiro

Director of Finance/CFO

Director/Board Member

Chairman

Human Resources Officer

Corporate Officer/Principal

Investment Managers

Rick David Hunkin

Tonio Depasquale

Albert Frendo

Mario Mallia

Chief Executive Officer

President

Head-Fixed Income Invts

Chief Executive Officer

Bee Insurance Management Ltd.

Tonio Depasquale

Joseph Zahra

Felipe Navarro López de Chicheri

Javier Moreno Gonzalez

Director/Board Member

Chairman

Chairman

Chairman

Church Wharf Properties Ltd.

Mario C. Grech

Joseph Zahra

Felipe Navarro López de Chicheri

Javier Moreno Gonzalez

Chairman

Chairman

Chairman

Chairman

Miscellaneous Commercial Services

Peter Borg

Alec Mizzi

Martin Galea

Joseph Zammit Tabona

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

HSBC Life Assurance (Malta) Ltd.

Joseph Zammit Tabona

Geoffrey L. Brooks

Godfrey Swain

Director/Board Member

Chief Executive Officer

Chief Executive Officer

Investment Trusts/Mutual Funds

Tonio Depasquale

Mario Mallia

Ruth Spiteri Longhurst

Director/Board Member

Director/Board Member

Corporate Secretary

Middlesea Assist Ltd.

David G. Curmi

Felipe Navarro López de Chicheri

Javier Moreno Gonzalez

Director/Board Member

Chairman

Chairman

International Insurance Management Services Ltd.

Mario C. Grech

Joseph Zahra

David G. Curmi

Chairman

Chairman

Director/Board Member

Tigne' Contracting Ltd.

Mario C. Grech

David G. Curmi

Alec Mizzi

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Rick David Hunkin

Tonio Depasquale

Mario Mallia

Chairman

Chairman

Director/Board Member

Premium Realty Ltd.

David G. Curmi

Alec Mizzi

Director/Board Member

Director/Board Member

Central Bank of Malta General Government

Joseph Zahra

Gordon Cordina

Director/Board Member

Corporate Officer/Principal

Malta Federation of Industry

Martin Galea

Joseph Zammit Tabona

President

President

Marine Shipping

Tonio Depasquale

Joseph Zammit Tabona

Director/Board Member

Chairman

Malta Development Corp.

Joseph Zahra

Joseph Zammit Tabona

Chief Tech/Sci/R&D Officer

Chairman

Universidad Complutense de Madrid College/University

Felipe Navarro López de Chicheri

Jose Maria del Pozo

Undergraduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

David G. Curmi

Martin Galea

President

Corporate Officer/Principal

Malta External Trade Corp.

Alec Mizzi

Joseph Zammit Tabona

Director/Board Member

Chairman

Investment Banks/Brokers

Joseph Zahra

David G. Curmi

Director/Board Member

Chief Executive Officer

Chartered Insurance Institute College/University

Mario C. Grech

David G. Curmi

Corporate Officer/Principal

Corporate Officer/Principal

Multi-Line Insurance

Pedro López Solanes

Jose Maria del Pozo

Director/Board Member

Director of Finance/CFO

BOV Fund Services Ltd.

Mario Mallia

Ruth Spiteri Longhurst

Director/Board Member

Corporate Secretary

Investment Managers

Alec Mizzi

Muriel Rutland

Director/Board Member

Chief Operating Officer

Information Technology Services

John L. Bonello

Joseph Zammit Tabona

Chairman

Corporate Officer/Principal

MAPFRE S.A. Multi-Line Insurance

Pedro López Solanes

Jose Maria del Pozo

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

John L. Bonello

Joseph Zammit Tabona

Corporate Officer/Principal

Corporate Officer/Principal

Kitchen Concepts Ltd.

Alec Mizzi

Director/Board Member

Sloane Advertising Ltd.

Alec Mizzi

Director/Board Member

Macpherson Mediterranean Ltd.

Alec Mizzi

Director/Board Member

Water Utilities

Alec Mizzi

Director/Board Member

Pasha Ltd.

Alec Mizzi

Director/Board Member

Paint Centres Ltd.

Alec Mizzi

Director/Board Member

Retail Holdings Ltd. (Malta)

Alec Mizzi

Director/Board Member

Noodles Un Ltd.

Alec Mizzi

Director/Board Member

Power Projects Ltd.

Alec Mizzi

Director/Board Member

Retail Properties Ltd.

Alec Mizzi

Director/Board Member

Sicilwardija Ltd.

Alec Mizzi

Director/Board Member

Sicilvarja Ltd.

Alec Mizzi

Director/Board Member

Sicilmadliena Ltd.

Alec Mizzi

Director/Board Member

Sicilmellieha Ltd.

Alec Mizzi

Director/Board Member

Mac Med Ltd.

Alec Mizzi

Director/Board Member

Ikelmalti Ltd.

Alec Mizzi

Director/Board Member

Keyman Ltd.

Alec Mizzi

Director/Board Member

Statistics

International

Malta 45
Spain 4
United States 2
United Kingdom 2

Sectoral

Finance 10
Commercial Services 6
Consumer Services 3
Miscellaneous 2
Government 2

Operational

Director/Board Member 233
Chairman 62
Corporate Officer/Principal 40
Independent Dir/Board Member 30
Chief Executive Officer 18