Network origin in Ian Micallef first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
20
| Private Company | Miscellaneous Commercial Services | 20 |
17
| Public Company | Real Estate Development | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ian Micallef via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Chief Executive Officer | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| LIFESTAR HOLDING PLC | Multi-Line Insurance | Director/Board Member | |
| MALTA INTERNATIONAL AIRPORT P.L.C. | Other Transportation | Chairman 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 | Chairman Chairman | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director of Finance/CFO Chairman Director/Board Member | |
| GRAND HARBOUR MARINA P.L.C | Other Transportation | Chairman 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 | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Anglia Ruskin | College/University | Masters Business Admin | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Director/Board Member | |
Pavi Supermarkets Ltd.
 Pavi Supermarkets Ltd. Internet RetailRetail Trade Pavi Supermarkets Ltd. provides online grocery shopping services. The company is headquartered in Qormi, Malta. | Internet Retail | Director/Board Member Director/Board Member | |
| Atlas Insurance PCC Ltd. | Chairman Director/Board Member | ||
| Spinola Hotels Ltd. | Corporate Secretary | ||
| Euro Appliances Co. Ltd. | Corporate Secretary | ||
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Pavi Shopping Complex Plc
 Pavi Shopping Complex Plc Food RetailRetail Trade Part of Pavi Supermarkets Ltd., Pavi Shopping Complex Plc operates as a supermarket. The company is based in Qormi, Malta. | Food Retail | Director/Board Member | |
| SANTUMAS SHAREHOLDINGS PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 | Corporate Officer/Principal Corporate Officer/Principal | |
| AX Construction Ltd. | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
| Aragon Co. Ltd. | Corporate Secretary | ||
| Alpha Tours Ltd. | Corporate Secretary | ||
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pama Carparks Ltd. | Miscellaneous | Director/Board Member | |
Pama Rentals Ltd.
 Pama Rentals Ltd. Real Estate DevelopmentFinance Pama Rentals Ltd. is a Maltese company that rents retail outlets. The private company is based in Maghtab, Malta. | Real Estate Development | Director/Board Member | |
Pama Shopping Village Ltd.
 Pama Shopping Village Ltd. Real Estate DevelopmentFinance Pama Shopping Village Ltd. is a Maltese company that leases retail outlets and operates car parking facilities. The private company is based in Mosta, Malta. | Real Estate Development | Director/Board Member | |
Pama Supermarket Ltd.
 Pama Supermarket Ltd. Food RetailRetail Trade Pama Supermarket Ltd. operates supermarkets. The private company is based in Mosta, Malta. | Food Retail | Director/Board Member | |
| Alhambra Centre Ltd. | Miscellaneous | Director/Board Member | |
Alhambra Investments Ltd.
 Alhambra Investments Ltd. Financial ConglomeratesFinance Alhambra Investments Ltd. provides investment services. The private company is based in Port Moresby, Papua New Guinea. | Financial Conglomerates | Director/Board Member | |
Castellana Malta Ltd.
 Castellana Malta Ltd. Apparel/Footwear RetailRetail Trade Castellana Malta Ltd. is a Maltese company that retails children's clothing. The private company is based in Mosta, Malta. | Apparel/Footwear Retail | Director/Board Member | |
Mia Services Ltd.
 Mia Services Ltd. Miscellaneous Commercial ServicesCommercial Services Mia Services Ltd. provides business support services. | Miscellaneous Commercial Services | Director/Board Member | |
Aim Professional Academy Ltd.
 Aim Professional Academy Ltd. Miscellaneous Commercial ServicesCommercial Services Aim Professional Academy Ltd. provides professional training services. The private company is based in Msida, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Hola Investments Ltd.
 Hola Investments Ltd. Financial ConglomeratesFinance Hola Investments Ltd. operates as a British non-trading company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Hola Holdings Ltd.
 Hola Holdings Ltd. Financial ConglomeratesFinance Hola Holdings Ltd. is an investment holding New Zealander company. The private company is based in Wellington, New Zealand. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| MAIN STREET COMPLEX P.L.C. | Real Estate Development | Director/Board Member | |
| Capital Advisory Ltd. | Corporate Officer/Principal | ||
| Access Point Technology Ltd. | Director/Board Member | ||
| Dai Marketing Ltd. | Director/Board Member | ||
| D.M.I (Malta) Ltd. | Director/Board Member | ||
| Documents Archive Management Ltd. | Director/Board Member | ||
| China Designer Outlet Mall Plc | Director/Board Member | ||
Aircraft Abs Holdings Malta Ltd.
 Aircraft Abs Holdings Malta Ltd. Financial ConglomeratesFinance Aircraft Abs Holdings Malta Ltd. functions as an investment holding Maltese company. The private company is based in Valletta, Malta. | Financial Conglomerates | Director/Board Member | |
| BMIT TECHNOLOGIES P.L.C. | Data Processing Services | Director/Board Member Director of Finance/CFO | |
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 Chairman | |
| M&Z P.L.C. | Food Distributors | Director of Finance/CFO Comptroller/Controller/Auditor | |
| APS BANK PLC | Major Banks | Director/Board Member Chief Investment Officer | |
| PG Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
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 | Chairman Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malta | 44 |
| United Kingdom | 5 |
| United States | 2 |
| Papua New Guinea | 2 |
| New Zealand | 2 |
Sectoral
| Finance | 13 |
| Commercial Services | 9 |
| Miscellaneous | 5 |
| Retail Trade | 5 |
| Transportation | 4 |
Operational
| Director/Board Member | 166 |
| Corporate Officer/Principal | 60 |
| Independent Dir/Board Member | 24 |
| Chairman | 20 |
| Corporate Secretary | 20 |
Most connected contacts
| Insiders | |
|---|---|
| Etienne Borg Cardona | 53 |
| Lawrence Zammit | 43 |
| Charles Borg | 25 |
| Norbert Tabone | 22 |
| Jacqueline Camilleri | 16 |
| William Spiteri Bailey | 14 |
| Franco Azzopardi | 13 |
| Claire-Alexia Borg Gauci | 11 |
| Maria Micallef | 9 |
| William van Buren | 8 |
| Anthony Doublet | 8 |
| John Zarb | 7 |
| Hector J. Spiteri | 7 |
| John L. Bonello | 7 |
| Joseph Borg | 6 |
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