Network origin in Catherine Formosa first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 33 | |
16
| Public Company | Real Estate Development | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Catherine Formosa via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Malta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
MSV Life Plc
 MSV Life Plc Life/Health InsuranceFinance Part of Fundación Mapfre, MSV Life Plc is a leading Maltese insurance company. MSV Life is based in Floriana, Malta. The company provides insurance solutions ranging from car, house, health, accidents, life, investment, and more. Etienne Sciberras has been the CEO of the company since 2016. | Life/Health Insurance | Chairman Director/Board Member Director of Finance/CFO Chairman Chairman Chairman Chairman Director/Board Member Corporate Secretary | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Chairman Chairman Corporate Secretary | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| BoV Employees' Foundation | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman | |
| Central Bank of Malta | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member Chairman | |
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 Director/Board Member Director/Board Member | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| BOV Fund Services Ltd. | Chairman Corporate Secretary Director/Board Member | ||
Malta Stock Exchange Plc
 Malta Stock Exchange Plc Investment Banks/BrokersFinance Malta Stock Exchange Plc is a stock exchange located in Valletta, Malta. The Maltese company provides a platform for regulated main market listings of various securities, including government stocks, corporate bonds, and ordinary shares. The company also offers courses, publications, and statistics related to the stock exchange. | Investment Banks/Brokers | Director/Board Member Chairman | |
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
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 | President Corporate Officer/Principal | |
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 | |
| Church Wharf Properties Ltd. | Chairman Director/Board Member | ||
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. | Investment Managers | President Chief Executive Officer | |
| Bee Insurance Management Ltd. | Director/Board Member Chairman | ||
| Calco Ltd. | Director/Board Member Director/Board Member | ||
| Euromed Risk Solutions Ltd. | Director/Board Member Chairman | ||
First Gemini Plc
 First Gemini Plc Air Freight/CouriersTransportation First Gemini Plc is an investment holding Maltese company that provides freight transportation arrangement services through its subsidiaries. The private company is based in Sliema, Malta. and has subsidiaries in Malta. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| Paint Centres Ltd. | Director/Board Member Director/Board Member | ||
| Macpherson Mediterranean Ltd. | Director/Board Member Director/Board Member | ||
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Mac Med Ltd. | Director/Board Member Director/Board Member | ||
MGH Ltd.
 MGH Ltd. Wholesale DistributorsDistribution Services MGH Ltd. supplies construction materials and equipment. | Wholesale Distributors | Director/Board Member Director/Board Member | |
LGM Ltd.
 LGM Ltd. Engineering & ConstructionIndustrial Services Part of LGM Ltd. Management, the British company supplies and installs various types of flooring such as carpets, safety flooring, vinyl, and wood floors. The company is based in Kidderminster, UK. The company also manufactures, refurbish, and install soft furnishing and upholstery. LGM was acquired by LGM Management on July 27, 2006. | Engineering & Construction | Director/Board Member Director/Board Member | |
| Homemate Co. Ltd. | Director/Board Member Director/Board Member | ||
M.A.L. Services Ltd.
 M.A.L. Services Ltd. Air Freight/CouriersTransportation Part of First Gemini Plc, M.A.L. Services Ltd. is a Maltese company that specializes in air, ocean, and road transport. The company is based in Luqa, Malta. The company plan routes and schedules and can secure freight bookings with airlines, shipping lines, and trailer operators to preferred destinations. The company also offers solutions for charters and lease of aircraft for cargo transport worldwide. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| Siculomalti Ltd. | Director/Board Member Director/Board Member | ||
| MALTAPOST P.L.C. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Malta Industrial Parks Ltd. | Chairman Chairman | ||
| Kemmuna Ltd. | Director/Board Member Director/Board Member | ||
| SIMONDS FARSONS CISK PLC | Beverages: Alcoholic | Director/Board Member Human Resources Officer | |
United Group Ltd. (Malta)
 United Group Ltd. (Malta) Specialty StoresRetail Trade United Group Ltd. operates as holding company with interest in providing automotive, retail and real estate sectors. The company was founded in 1926 and is headquartered in Ta' Xbiex, Malta. | Specialty Stores | Director/Board Member Director/Board Member | |
Gasan Group of Cos.
 Gasan Group of Cos. MiscellaneousMiscellaneous Gasan Group of Cos. operates as a holding company. It operates group of companies and invests in automotive, marine, insurance and property industries. The company was founded in 1928 and is headquartered in Mriehel, Malta. | Miscellaneous | Director/Board Member Chairman | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chairman Director/Board Member | |
Gasan Finance Co. Plc
 Gasan Finance Co. Plc Financial ConglomeratesFinance Gasan Finance Co. Plc provides financial services. The private company is based in Mriehel, Malta. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| Tigne Point Business Centre Ltd. | Director/Board Member Corporate Officer/Principal | ||
| Gasanzammit Motors Ltd. | Director/Board Member Director/Board Member | ||
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member Director/Board Member | |
| GO P.L.C. | Specialty Telecommunications | Director/Board Member Chairman | |
| Tigne' Contracting Ltd. | Director/Board Member Director/Board Member | ||
Alf Mizzi & Sons Ltd.
 Alf Mizzi & Sons Ltd. Air Freight/CouriersTransportation Alf Mizzi & Sons Ltd. provides logistics, manufacturing, retailing, and property development services. The private company is based in Marsa, Malta. and has subsidiaries in Malta. Alec A. Mizzi has been the CEO of the Maltese company since 1993. | Air Freight/Couriers | Chief Executive Officer Chief Administrative Officer | |
| Henley Management College | College/University | Masters Business Admin Graduate Degree |
Statistics
International
| Malta | 45 |
| United Kingdom | 4 |
| United States | 2 |
| Australia | 2 |
Sectoral
| Finance | 12 |
| Commercial Services | 8 |
| Transportation | 5 |
| Consumer Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 351 |
| Chairman | 59 |
| Independent Dir/Board Member | 54 |
| Corporate Officer/Principal | 36 |
| Chief Executive Officer | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Alec Mizzi | 92 |
| Joseph Gasan | 68 |
| Joseph Zahra | 46 |
| Peter Paul Testaferrata Moroni Viani | 36 |
| Charles Borg | 25 |
| Joseph Said | 23 |
| Roderick Chalmers | 18 |
| Frederick Mifsud Bonnici | 13 |
| Tonio Depasquale | 12 |
| Gordon Cordina | 9 |
| Mark Portelli | 9 |
| Jonathan Buttigieg | 8 |
| John Cassar White | 8 |
| James Grech | 7 |
| Alfredo Muñoz Perez | 7 |
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