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NEVILLE MIFSUD
NEVILLE MIFSUD — Maltese company (icij:icijol-56035065). 48 holdings. Cited to 1 registry.
ICIJ icijol-56035065Organization
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVILLE MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of NEVILLE MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
24 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABC TOURS LIMITEDAlso holds roles at 4 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- GUY MAHONEYsecretary of
- ADVANCED BUSINESS SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- BUNKERING BROKERS LIMITEDAlso holds roles at 11 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- COSULICH & SMS LIMITEDAlso holds roles at 8 other companies
- FRATELLI COSULICH (HK) LTDshareholder of
- PAOLO COSULICHdirector of
- ADRIAN MIFSUDdirector of
- ENGLISH LANGUAGE ACADEMY LTDAlso holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- EUROMED CRUISES LTD.Also holds roles at 10 other companies
- IAIN TONNAdirector of
- IAIN TONNAlegal representative of
- SAMUEL MIFSUDdirector of
- FORTUNA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- SAMUEL MIFSUDshareholder of
- SIMON MIFSUDshareholder of
- NEVADA LIMITEDshareholder of
- GHARB SHIPPING LIMITEDAlso holds roles at 7 other companies
- ADRIAN MIFSUDdirector of
- ADRIAN MIFSUDlegal representative of
- ADRIAN MIFSUDsecretary of
- GLOBAL INSURANCE BROKERS LIMITEDAlso holds roles at 11 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- RICHARD VELLAdirector of
- KERCEM SHIPPING LIMITEDAlso holds roles at 2 other companies
- SAMUEL MIFSUDshareholder of
- SIMON MIFSUDshareholder of
- MA.RE.SI. SHIPPING LIMITEDAlso holds roles at 4 other companies
- SAMUEL MIFSUDdirector of
- SIMON MIFSUDdirector of
- KERCEM SHIPPING LIMITEDshareholder of
- MARJOES` CATERING SERVICES LIMITEDAlso holds roles at 3 other companies
- JOHN BORGliquidator of
- JOSEPH GRECHdirector of
- JOSEPH GRECHsecretary of
- MSB VALLETTA LIMITEDAlso holds roles at 7 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- NEVADA LIMITEDAlso holds roles at 2 other companies
- SAMUEL MIFSUDshareholder of
- SIMON MIFSUDshareholder of
- PRIMA TOURS LIMITEDAlso holds roles at 7 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- S. MIFSUD & SONS LIMITEDAlso holds roles at 13 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- S.M.S. INSURANCE AGENCY LIMITEDAlso holds roles at 9 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SILMAR LIMITEDAlso holds roles at 5 other companies
- BERNARD SULTANAdirector of
- SAMUEL MIFSUDdirector of
- SIMON MIFSUDdirector of
- SMS GROUP LIMITEDAlso holds roles at 12 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SMS HOTELS LIMITEDAlso holds roles at 9 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDAlso holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS LTDAlso holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SMS PROPERTIES LIMITEDAlso holds roles at 13 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
24 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns NEVILLE MIFSUD?
- What is NEVILLE MIFSUD's risk level?
- Where does NEVILLE MIFSUD appear across sources?