Melo Hili
Director/Miembro de la Junta en HARVEST TECHNOLOGY P.L.C. .
Origen de la red de primer grado Melo Hili.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Premier Capital Plc
 Premier Capital Plc RestaurantsConsumer Services Premier Capital Plc engages in the provision of holding company with interest in franchising restaurants. It operates McDonald's restaurants in Malta, Estonia, Greece, Latvia, Lithuania and Romania. The company is headquartered in Marsa, Malta.
9
| Subsidiary | Restaurants | 9 |
Hili Ventures Ltd.
 Hili Ventures Ltd. Air Freight/CouriersTransportation Hili Ventures Ltd. engages in multi-sited activities. The firm specializes in property, logistics, hospitality, leasing, marine & engineering, oil and gas. The company was founded in 1923 and is headquartered in Marsa, Malta.
8
| Private Company | Air Freight/Couriers | 8 |
| Public Company | Miscellaneous Commercial Services | 6 | |
Hili Finance Co. Plc
 Hili Finance Co. Plc Financial ConglomeratesFinance Hili Finance Co. Plc provides financial services. The company is headquartered in Marsa, Malta.
4
| Private Company | Financial Conglomerates | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Melo Hili a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANK OF VALLETTA P.L.C. | Regional Banks | Director/Board Member | |
| University of Derby | College/University | Graduate Degree | |
| MALTA INTERNATIONAL AIRPORT P.L.C. | Other Transportation | Director/Board Member | |
| University of Bocconi | College/University | Graduate Degree | |
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 | Director/Board Member | |
Oceanwood Capital Management LLP
 Oceanwood Capital Management LLP Investment ManagersFinance Oceanwood Capital Management LLP (OCM) is an independent hedge fund manager and investment adviser founded in 2006. Headquartered in London, OCM provides non-discretionary investment advice to their affiliate, Oceanwood Capital Management Ltd., including investment sourcing, advisory and asset monitoring services pursuant to an investment advisory agreement with the manager. | Investment Managers | Analyst-Equity | |
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 Comptroller/Controller/Auditor | |
| Saint James Capua Hospital Ltd. | Chief Administrative Officer | ||
| Premier Restaurants Malta Ltd. | Chief Executive Officer | ||
| University of Malta | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
BGP Holdings Plc
 BGP Holdings Plc MiscellaneousMiscellaneous BGP Holdings Plc is an investment holding company. It operates through subsidiaries, which engages in investing and managing real estate assets. The company is headquartered in Qormi, Malta. | Miscellaneous | 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 | |
| Foundation for Medical Services | General Government | Director/Board Member | |
| AX Construction Ltd. | Comptroller/Controller/Auditor | ||
| Malta Investment Management Co. Ltd. | Corporate Officer/Principal | ||
| Edinburgh Business School | College/University | Masters Business Admin | |
| SDA Bocconi School of Management | College/University | Graduate Degree | |
Fenech & Fenech Advocates
 Fenech & Fenech Advocates Miscellaneous Commercial ServicesCommercial Services Fenech & Fenech Advocates is a Maltese company that provides legal services. The private company is based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| LIGHTHOUSE PROPERTIES P.L.C. | Real Estate Development | Director/Board Member | |
| HILI PROPERTIES P.L.C. | Real Estate Development | Chairman Director/Board Member Director of Finance/CFO | |
| Merill SICAV Plc | Director/Board Member | ||
| Nextmarkets Trading Ltd. | Investment Managers | Director/Board Member | |
| Lighthouse Capital Ltd. (Malta) | Director/Board Member | ||
Mercury Projects Finance Plc
 Mercury Projects Finance Plc Financial ConglomeratesFinance Mercury Projects Finance Plc provides financial services. The private company is based in Portomaso, Malta. | Financial Conglomerates | Director/Board Member | |
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. | Miscellaneous | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
TH Investments Plc
 TH Investments Plc Financial ConglomeratesFinance TH Investments Plc provides investment services. The private company is based in Birkirkara, Malta. | Financial Conglomerates | Director/Board Member | |
| Alpha FX Europe Ltd. | Director/Board Member | ||
| Apco Systems Ltd. | Director/Board Member | ||
| Hilltop Gardens Retirement Village Ltd. | Chief Executive Officer | ||
| Finance House Plc | Director/Board Member | ||
| Deloitte Services Ltd. (Malta) | Director/Board Member | ||
St. Anthony Co. PLC
 St. Anthony Co. PLC Hospital/Nursing ManagementHealth Services St. Anthony Co. PLC is a holding Maltese company that operates nursing and residential retirement homes through its subsidiaries. The private company's focus is on providing care for the elderly. | Hospital/Nursing Management | Director/Board Member | |
| AX REAL ESTATE P.L.C. | Real Estate Development | Director/Board Member | |
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 | |
| Ipsyon Ltd. | Director/Board Member | ||
| KSP Holdings (Europe) Ltd. | Director/Board Member | ||
| KSP Finance (Europe) Ltd. | Director/Board Member | ||
| KSP Investments (Europe) Ltd. | Director/Board Member | ||
| DTT 06 Ltd. | Director/Board Member | ||
| Deloitte Audit Ltd. (Malta) | Director/Board Member | ||
| Deloitte Holdings Ltd. | Director/Board Member | ||
| Deloitte Technology Solutions Ltd. | Director/Board Member | ||
IZI Finance Plc
 IZI Finance Plc Movies/EntertainmentConsumer Services IZI Finance Plc provides financial services. It acts as the finance company of its operating subsidiaries and associated companies. It operates in Malta’s land-based gaming industry, including casinos, sports betting, commercial bingo, and electronic gaming machines. The company was founded by Johann Schembri in 2004 and is headquartered in St. Julian’s, Malta. | Movies/Entertainment | Director/Board Member | |
| Golden Care Ltd. | Chief Executive Officer | ||
| APS BANK PLC | Major Banks | Human Resources Officer | |
| Ministry For Health, The Elderly, & Community Care | Director of Finance/CFO | ||
ALLcom Sp zoo
 ALLcom Sp zoo Air Freight/CouriersTransportation Allcom Sp zoo engages in flight forwarding services. The company was founded in 1995 and is headquartered in Gdynia, Poland. | Air Freight/Couriers | Chief Executive Officer | |
The Blackstone Group International Ltd.
 The Blackstone Group International Ltd. Investment ManagersFinance The Blackstone Group International Ltd. provides financial advisory services. The company is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal |
Estadísticas
Internacional
| Malta | 42 |
| Reino Unido | 7 |
| Italia | 3 |
| Polonia | 2 |
Sectorial
| Finance | 14 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Transportation | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 52 |
| Corporate Officer/Principal | 12 |
| Independent Dir/Board Member | 11 |
| Chief Executive Officer | 6 |
| Undergraduate Degree | 5 |
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