Network origin in Anthony Scicluna first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 60 | |
| Public Company | Real Estate Development | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anthony Scicluna via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Malta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Graduate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate 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/Board Member Chairman Chairman Corporate Secretary Director/Board Member Chairman Chairman Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman Chairman Corporate Secretary | |
| BOV Fund Services Ltd. | Head of Government Director/Board Member Chairman Corporate Secretary Director/Board Member 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 Chairman Director/Board Member | |
| BoV Employees' Foundation | Director/Board Member Chairman Director/Board Member Director/Board Member 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 | Chief Executive Officer President Head-Fixed Income Invts Chief Executive Officer Chief Executive Officer | |
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 Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| Central Bank of Malta | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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 Chief Executive Officer Chief Executive Officer 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 Director/Board Member | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| Malta Industrial Parks Ltd. | Chairman Chairman 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 Corporate Officer/Principal | |
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 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 | President Corporate Officer/Principal Chief Executive Officer | |
HSBC Life Assurance (Malta) Ltd.
 HSBC Life Assurance (Malta) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life Assurance (Malta) Ltd. is a Maltese company that provides life insurance services. The company is based in Qormi, Malta. The CEO of the company is Geoffrey L. Brooks. | Life/Health Insurance | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| Grenoble Ecole de Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member Corporate Secretary Chairman | |
| Vilhena Funds SICAV Plc | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Accountancy Board | Chairman Chairman | ||
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Chief Executive Officer Director/Board Member | |
| Henley Management College | College/University | Masters Business Admin Graduate Degree | |
| The University of Reading | College/University | Undergraduate Degree Graduate Degree | |
| FinanceMalta | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| Euromed Risk Solutions Ltd. | 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 Institute of Financial Services | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| Bee Insurance Management Ltd. | Director/Board Member 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 Chairman | |
| Malta Development Corp. | Financial Conglomerates | Chief Tech/Sci/R&D Officer Chairman | |
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 | |
| Malta External Trade Corp. | Director/Board Member Chairman | ||
| Church Wharf Properties Ltd. | Chairman Director/Board Member | ||
| LOMBARD BANK MALTA P.L.C. | Major Banks | Director/Board Member Director/Board Member | |
| Bov Investments Ltd. | Director/Board Member Director/Board Member | ||
HSBC Global Asset Management (Malta) Ltd.
 HSBC Global Asset Management (Malta) Ltd. Investment ManagersFinance HSBC Global Asset Management (Malta) Ltd. (HSBC GAM Malta) is an investment management firm headquartered in Qormi, Malta. The firm is a subsidiary of HSBC Bank Malta Plc (MALTEX: HSB), ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. The firm was founded in 1996 and provides asset management services for a range of clients, from institutional investors to commercial and corporate clients, financial intermediaries, and retail and private banking clients. HSBC GAM Malta integrates responsible investment into their investment culture and process. | Investment Managers | Director/Board Member Chief Operating Officer | |
| The University of Manchester | College/University | Masters Business Admin Undergraduate Degree | |
| GO P.L.C. | Specialty Telecommunications | Director/Board Member Chairman | |
| SIMONDS FARSONS CISK PLC | Beverages: Alcoholic | Director/Board Member Human Resources Officer | |
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member Director/Board Member | |
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin | |
The Water Services Corp.
 The Water Services Corp. Water UtilitiesUtilities The Water Services Corp. provides water services. The private company is based in Hal Luqa, Malta. | Water Utilities | Director/Board Member | |
| Primaverii Apartamente Deluxe SRL | Director/Board Member | ||
Retail Italia SRL
 Retail Italia SRL Miscellaneous Commercial ServicesCommercial Services Retail Italia SRL provides information technology consulting services. The private company is based in Milan, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
| Romal SRL | Director/Board Member |
Statistics
International
| Malta | 41 |
| United Kingdom | 5 |
| Romania | 3 |
| France | 2 |
| Israel | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 8 |
| Commercial Services | 8 |
| Miscellaneous | 4 |
| Government | 3 |
Operational
| Director/Board Member | 309 |
| Chairman | 73 |
| Corporate Officer/Principal | 59 |
| Independent Dir/Board Member | 58 |
| Chief Executive Officer | 27 |
Most connected contacts
| Insiders | |
|---|---|
| Alec Mizzi | 92 |
| Joseph Zahra | 46 |
| Peter Paul Testaferrata Moroni Viani | 36 |
| Joseph Zammit Tabona | 25 |
| Charles Borg | 25 |
| Roderick Chalmers | 18 |
| Rick David Hunkin | 14 |
| Frederick Mifsud Bonnici | 13 |
| Tonio Depasquale | 12 |
| Kenneth Farrugia | 11 |
| Antonio Piras | 10 |
| Godfrey Swain | 9 |
| Gordon Cordina | 9 |
| Mario Mallia | 8 |
| John Cassar White | 8 |
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