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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Carbone, Edward
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Galea, Monica
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Busuttil, Raymond
    Born in May 1959
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    85, St John Street, Valletta Vlt1165, Malta
    Corporate (1 offspring)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LAVA TRADING LIMITED

Period: 2012-01-18 ~ 2020-12-14
Company number: FC030620
Registered name
LAVA TRADING LIMITED - now

  • LAVA TRADING LIMITED
    Info
    Registered number FC030620
    85 St John Street, Valletta Vlt 1165
    OVERSEAS COMPANY incorporated on 2012-01-18 and dissolved on 2020-12-14 (8 years 10 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.