David Wain
Secretario Corporativo en AX REAL ESTATE P.L.C. .
Origen de la red de primer grado David Wain.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
AX Group PLC
 AX Group PLC HomebuildingConsumer Durables AX Group PLC is a holding company, which engages in the activities of construction, development, healthcare, and hospitality businesses. The company was founded by Angelo Xuereb on January 18, 1991 and is headquartered in Mosta Road, Malta.
9
| Private Company | Homebuilding | 9 |
| Public Company | Real Estate Development | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a David Wain a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| University of Malta | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| AX Hotel Operations PLC | Director/Board Member Director/Board Member Director/Board Member | ||
| AX Construction Ltd. | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | ||
| Skyline Developments Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Renewables Ltd. (Malta) | Director/Board Member Director/Board Member | ||
| AX Finance Ltd. | Director/Board Member Director/Board Member | ||
| Engage People Ltd. | Director/Board Member Director/Board Member | ||
Suncrest Hotels Plc
 Suncrest Hotels Plc Hotels/Resorts/Cruise linesConsumer Services Suncrest Hotels Plc operates as a hotel. The private company is based in Mosta, Malta. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| St. John's Boutique Hotel Ltd. | Director/Board Member Director/Board Member | ||
| Simblija Developments Ltd. | Director/Board Member Director/Board Member | ||
| Prime Buildings Ltd. | Director/Board Member Director/Board Member | ||
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Palazzo Merkanti Leisure Ltd. | Director/Board Member Director/Board Member | ||
| Malta Developers Association MDA | Corporate Officer/Principal Corporate Officer/Principal | ||
| Hilltop Management Services Ltd. | Director/Board Member Director/Board Member | ||
| Hilltop Gardens Retirement Village Ltd. | Director/Board Member Director/Board Member | ||
| Harbour Connections Ltd. | Director/Board Member Director/Board Member | ||
| AX Business Park Ltd. | Director/Board Member Director/Board Member | ||
| AX Contracting Ltd. | Director/Board Member Director/Board Member | ||
| AX Port Holding Co. Ltd. | Director/Board Member Director/Board Member | ||
| Capua Palace Investments Ltd. | Director/Board Member Director/Board Member | ||
| Verdala Mansions Ltd. | Director/Board Member Director/Board Member | ||
| AX Port Investment Co. Ltd. | Director/Board Member 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 Chairman | |
Valletta Cruise Port Plc
 Valletta Cruise Port Plc Marine ShippingTransportation Valletta Cruise Port Plc owns and operates commercial ports. The company was founded in 2001 and is headquartered in Floriana, MT. | Marine Shipping | Director/Board Member Corporate Officer/Principal | |
Merkanti Bank Ltd.
 Merkanti Bank Ltd. Regional BanksFinance Merkanti Bank Ltd. operates as a finance bank. The private company is based in Saint Julian's, Malta. | Regional Banks | Director/Board Member Director/Board Member | |
Merchant Bank Ltd.
 Merchant Bank Ltd. Regional BanksFinance Merchant Bank Ltd. provides commercial banking services. It offers structured finance solutions, including factoring, forfeiting, inventory finance, trade finance, bank guarantees, and other service to its international finance and supply chain customers and suppliers. The company is headquartered in St Julian’s, Malta. | Regional Banks | Chairman 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 Chairman | |
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| RG Capital Advisors Ltd. | Director/Board Member | ||
| East Ltd. (Malta) | Director/Board Member | ||
| Alliance Management Support Ltd. | Director/Board Member | ||
| Novemar Holdings Ltd. | Director/Board Member | ||
| LIGHTHOUSE PROPERTIES P.L.C. | Real Estate Development | Director/Board Member | |
Deloitte & Touche (Malta)
 Deloitte & Touche (Malta) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Malta) is a Maltese company that provides accounting and auditing services. The company is based in Mriehel, Malta. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
FCM Bank Ltd.
 FCM Bank Ltd. Savings BanksFinance FCM Bank Ltd. engages in the provision of savings and fixed term products. It offers bonus savings account, an account that rewards a client for good saving habits. The company was founded on May 25, 2012 and is headquartered in Malta. | Savings Banks | Chairman | |
| Schemfar Ltd. | Director/Board Member | ||
| Techno Service International Ltd. | Director/Board Member | ||
| HARVEST TECHNOLOGY P.L.C. | Miscellaneous Commercial Services | Director/Board Member | |
| Viesa Malta Ltd. | Director/Board Member | ||
| Viesa Trading Ltd. | Director/Board Member | ||
| Yachting Events Ltd. | Director/Board Member | ||
Fenech Farrugia Fiott Legal
 Fenech Farrugia Fiott Legal Miscellaneous Commercial ServicesCommercial Services Fenech Farrugia Fiott Legal is a law firm that offers a wide range of services to individuals and businesses. The private company is based in an undisclosed location and was founded by Christian Farrugia. Law firm Partner Dr Tonio Fenech will be moderating a panel discussion during the Opportunities in Business Jets conference on March 22, 2023. | Miscellaneous Commercial Services | Founder | |
KA Finance Plc
 KA Finance Plc Financial ConglomeratesFinance KA Finance Plc provides financial and investment services. The company is headquartered in Qormi, Malta. | Financial Conglomerates | Director/Board Member | |
| University College London | College/University | Graduate Degree | |
| TSL Group Holdings Ltd. | Director/Board Member | ||
| GO P.L.C. | Specialty Telecommunications | Director/Board Member | |
| Melro Ltd. | Director/Board Member | ||
| Deloitte Technology Solutions Ltd. | Director/Board Member | ||
| Ax Hotels | Comptroller/Controller/Auditor |
Estadísticas
Internacional
| Malta | 50 |
| Reino Unido | 2 |
Sectorial
| Finance | 7 |
| Commercial Services | 6 |
| Consumer Services | 4 |
| Miscellaneous | 2 |
| Transportation | 2 |
Operativa
| Director/Board Member | 148 |
| Corporate Officer/Principal | 20 |
| Independent Dir/Board Member | 7 |
| Chairman | 7 |
| Chief Executive Officer | 5 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- David Wain
- Conexiones Empresas
