Who owns NEVILLE MIFSUD?

No ownership or control links for NEVILLE MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NEVILLE MIFSUD's risk level?

WhiteIntel flags NEVILLE MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEVILLE MIFSUD appear across sources?

NEVILLE MIFSUD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NEVILLE MIFSUD

Name: NEVILLE MIFSUD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVILLE MIFSUD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

NEVILLE MIFSUD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NEVILLE MIFSUD
- COSULICH & SMS LIMITED· director of
- FORTUNA INVESTMENTS LIMITED· director of
- GHARB SHIPPING LIMITED· shareholder of
- KERCEM SHIPPING LIMITED· director of
- MA.RE.SI. SHIPPING LIMITED· director of
- UMBRA SHIPPING LIMITED· director of
- ADVANCED BUSINESS SOLUTIONS LIMITED· director of
- EUROMED CRUISES LTD.· director of
- ABC TOURS LIMITED· shareholder of
- SMS GROUP LIMITED· director of
- NEVADA LIMITED· director of
- SILMAR LIMITED· director of
- S. MIFSUD & SONS LIMITED· director of
- SMS PROPERTIES LIMITED· director of
- SMS HOTELS LIMITED· director of
- MARJOES` CATERING SERVICES LIMITED· director of
- MSB VALLETTA LIMITED· director of
- ENGLISH LANGUAGE ACADEMY LTD· director of
- SMS INTERNATIONAL SHORE OPERATIONS LTD· director of
- S.M.S. INSURANCE AGENCY LIMITED· director of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD· director of
- PRIMA TOURS LIMITED· director of
- BUNKERING BROKERS LIMITED· director of
- GLOBAL INSURANCE BROKERS LIMITED· director of

/04

Directorship network

181 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COSULICH & SMS LIMITED

FRATELLI COSULICH (HK) LTDshareholder of
PAOLO COSULICHdirector of
ADRIAN MIFSUDdirector of
JOHN BORGliquidator of
BERNARD SULTANAlegal representative of
BERNARD SULTANAsecretary of
ANTONIO COSULICHdirector of
SMS GROUP LIMITEDshareholder of

FORTUNA INVESTMENTS LIMITED

SAMUEL MIFSUDshareholder of
SIMON MIFSUDshareholder of
NEVADA LIMITEDshareholder of

GHARB SHIPPING LIMITED

ADRIAN MIFSUDdirector of
ADRIAN MIFSUDlegal representative of
ADRIAN MIFSUDsecretary of
ADRIAN MIFSUDshareholder of
ALEXIA MIFSUDshareholder of
MASSIMO MIFSUDshareholder of
STEVEN NAUDIliquidator of

KERCEM SHIPPING LIMITED

SAMUEL MIFSUDshareholder of
SIMON MIFSUDshareholder of

MA.RE.SI. SHIPPING LIMITED

SAMUEL MIFSUDdirector of
SIMON MIFSUDdirector of
KERCEM SHIPPING LIMITEDshareholder of
SMS GROUP LIMITEDshareholder of

UMBRA SHIPPING LIMITED

JOHN BORGliquidator of

ADVANCED BUSINESS SOLUTIONS LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

EUROMED CRUISES LTD.

IAIN TONNAdirector of
IAIN TONNAlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
STEVEN NAUDIliquidator of
GUY MAHONEYsecretary of
UNITED GROUP LIMITEDshareholder of
SMS GROUP LIMITEDshareholder of

ABC TOURS LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

SMS GROUP LIMITED

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
JOSEF FORMOSA GAUCIdirector of
JOSEF FORMOSA GAUCIlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
NEVADA LIMITEDshareholder of

NEVADA LIMITED

SAMUEL MIFSUDshareholder of
SIMON MIFSUDshareholder of

SILMAR LIMITED

BERNARD SULTANAdirector of
SAMUEL MIFSUDdirector of
SIMON MIFSUDdirector of
JOSEPH SAID PULLICINOdirector of
JOE SACCOdirector of

S. MIFSUD & SONS LIMITED

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
JOSEPH FORMOSA GAUCIdirector of
JOSEPH FORMOSA GAUCIlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
NEVADA LIMITEDshareholder of

SMS PROPERTIES LIMITED

LEWIS R. BALDACCHINOdirector of
LEWIS R. BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
JOSEF FORMOSA GAUCIdirector of
JOSEF FORMOSA GAUCIlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

SMS HOTELS LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

MARJOES` CATERING SERVICES LIMITED

JOHN BORGliquidator of
JOSEPH GRECHdirector of
JOSEPH GRECHsecretary of

MSB VALLETTA LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

ENGLISH LANGUAGE ACADEMY LTD

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

SMS INTERNATIONAL SHORE OPERATIONS LTD

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

S.M.S. INSURANCE AGENCY LIMITED

LEWIS R. BALDACCHINOdirector of
LEWIS R. BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
NEVADA LIMITEDshareholder of

SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

PRIMA TOURS LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of

BUNKERING BROKERS LIMITED

LEWIS R. BALDACCHINOdirector of
LEWIS R. BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
NEVADA LIMITEDshareholder of

GLOBAL INSURANCE BROKERS LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
RICHARD VELLAdirector of
RICHARD VELLAlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
JOSEPH CAPPELLOdirector of
JOSEPH CAPPELLOlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of
NEVADA LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEVILLE MIFSUD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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