Joseph Lupi
Direttore/Membro del Consiglio presso AX REAL ESTATE P.L.C.
Provenienza dei contatti di primo grado di Joseph Lupi
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Real Estate Development | 8 | |
Malta Institute of Management
 Malta Institute of Management Miscellaneous Commercial ServicesCommercial Services Malta Institute of Management focuses on training and developing management skills. The company was founded in 1964 and is headquartered in Tarxien, Malta.
3
| Non-Profit Organization | Miscellaneous Commercial Services | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Joseph Lupi tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 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 | |
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 | |
Chamber of Commerce
 Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Chamber of Commerce is a business organization that serves as a network for businesses to connect and collaborate. The organization is based in Channel Islands, UK and has subsidiaries in United Kingdom. Carlo Thelen has been the CEO of the British company since 1996. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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. | Homebuilding | Chief Executive Officer Founder Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | |
| University of Malta | College/University | Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
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 Corporate Officer/Principal | |
| AX Construction Ltd. | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | ||
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 | |
| Malta Industrial Parks Ltd. | Director/Board Member | ||
| AX Finance Ltd. | Director/Board Member Director/Board Member | ||
| Lighthouse Capital Ltd. (Malta) | Director/Board Member | ||
| AX Business Park Ltd. | Director/Board Member Director/Board Member | ||
| Malta Developers Association MDA | Corporate Officer/Principal Corporate Officer/Principal | ||
| Imovo Ltd. | Director/Board Member | ||
| Hilltop Gardens Retirement Village Ltd. | Director/Board Member Director/Board Member | ||
| Finance House Plc | Director/Board Member | ||
| Deloitte Services Ltd. (Malta) | Director/Board Member | ||
| Ax Hotels | Comptroller/Controller/Auditor | ||
| ARQ Group Ltd. | Director/Board Member | ||
| ARQ Resources Ltd. | Director/Board Member | ||
| ARQ Risk & Compliance Ltd. | Director/Board Member | ||
| AB Finance Plc | Director/Board Member | ||
| ARQ Immigration Advisory Ltd. | 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 Director/Board Member | |
| AX Contracting Ltd. | Director/Board Member Director/Board Member | ||
| AX Hotel Operations PLC | Director/Board Member Director/Board Member Director/Board Member | ||
| AX Port Holding Co. Ltd. | Director/Board Member Director/Board Member | ||
| AX Port Investment Co. Ltd. | Director/Board Member Director/Board Member | ||
| Capua Palace Investments Ltd. | Director/Board Member Director/Board Member | ||
| Dx Holdings Ltd. (Malta) | Director/Board Member | ||
| Harbour Connections Ltd. | Director/Board Member Director/Board Member | ||
| Heritage Developments Ltd. (Malta) | Director/Board Member | ||
| Hilltop Management Services Ltd. | Director/Board Member Director/Board Member | ||
| Palazzo Merkanti Leisure Ltd. | Director/Board Member Director/Board Member | ||
| Prime Buildings Ltd. | Director/Board Member Director/Board Member | ||
| Royal Hotels Ltd. | Director/Board Member | ||
| Simblija Developments Ltd. | Director/Board Member Director/Board Member | ||
| Skyline Developments Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| St. John's Boutique Hotel Ltd. | Director/Board Member Director/Board Member | ||
| Verdala Mansions Ltd. | Director/Board Member Director/Board Member | ||
| Engage People Ltd. | Director/Board Member Director/Board Member | ||
| Renewables Ltd. (Malta) | Director/Board Member Director/Board Member | ||
| Deloitte Audit Ltd. (Malta) | Director/Board Member | ||
| Deloitte Holdings Ltd. | Director/Board Member | ||
| Deloitte Technology Solutions Ltd. | Director/Board Member | ||
| The Grand Harbour Regeneration Corp. Plc | Chief Executive Officer |
Statistiche
Distribuzione geografica
| Malta | 50 |
| Regno Unito | 2 |
Settori
| Finance | 4 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Consumer Services | 3 |
| Consumer Durables | 2 |
Posizioni
| Director/Board Member | 139 |
| Corporate Officer/Principal | 24 |
| Independent Dir/Board Member | 8 |
| Chairman | 7 |
| Chief Executive Officer | 6 |
Contatti più connessi
- Borsa valori
- Insiders
- Joseph Lupi
- Connessioni Società
