Who owns MALCOLM CUSTO?

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

What is MALCOLM CUSTO's risk level?

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

Where does MALCOLM CUSTO appear across sources?

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

LIVE · CORPUS

Dossier

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MALCOLM CUSTO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

High-risk entity

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

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Key facts

Risk signal

High

Risk

MALCOLM CUSTO 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

MALCOLM CUSTO
- GENERAL EDUCATIONAL SERVICES LIMITED· liquidator of
- V-T-G MALTA LIMITED· liquidator of
- RIMORCHIATORI MALTA LTD· secretary of
- RIMORCHIATORI MALTA OFFSHORE LIMITED· secretary of
- MENQA SHIPPING LIMITED· secretary of
- TUG MALTA LIMITED· secretary of
- BULK MALTA LIMITED· director of
- CUSTO' GENERAL SALES LIMITED· shareholder of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITED· director of
- GALLUP LIMITED· liquidator of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITED· secretary of
- CRYSTAL MARITIME TRADING (MALTA) LIMITED· director of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITED· director of
- BAMBI`S PLAYSCHOOL LIMITED· liquidator of
- CROWN OF SCOTLAND SHIPPING LIMITED· secretary of
- EURO TOURS COMPANY LIMITED· director of

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Directorship network

135 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.

GENERAL EDUCATIONAL SERVICES LIMITED

ANTHONY STEPHENSdirector of
ANTHONY STEPHENSsecretary of
PASCAL SIVE LINO BRIGUGLIOdirector of
PASCAL SIVE LINO BRIGUGLIOshareholder of
MARISA ANASTASIOdirector of
MARISA ANASTASIOshareholder of

V-T-G MALTA LIMITED

ALAN WILLIAM CORRdirector of
ALAN WILLIAM CORRlegal representative of
ALAN WILLIAM CORRshareholder of
MARIO MICALLEFsecretary of
VICTOR CALLEJAshareholder of

RIMORCHIATORI MALTA LTD

RIMORCHIATORI RIUNITI S.P.A.shareholder of
RIMORCHIATORI RIUNITI PORTO DI GENOVA S.R.L.shareholder of
MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
ANTHONY DEPASQUALEdirector of
ANTHONY DEPASQUALElegal representative of
GREGORIO GIOVANNI GAVARONEdirector of
GREGORIO GIOVANNI GAVARONElegal representative of
GIOVANNI DELLE PIANEdirector of
GIOVANNI DELLE PIANElegal representative of

RIMORCHIATORI MALTA OFFSHORE LIMITED

FINARGE ARMAMENTO GENOVESE S.R.Lshareholder of
MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
RICCARDO BIALEdirector of
RICCARDO BIALElegal representative of

MENQA SHIPPING LIMITED

FINARGE ARMAMENTO GENOVESE S.R.Lshareholder of
JUSTIN CUTAJARliquidator of
MARIO MIZZIdirector of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
RIMORCHIATORI MALTA LTDshareholder of

TUG MALTA LIMITED

FINARGE ARMAMENTO GENOVESE S.R.Lshareholder of
GEORGE ABELAdirector of
GEORGE ABELAlegal representative of
MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIlegal representative of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
RAYMOND P MILLERdirector of
RAYMOND P MILLERlegal representative of
GIOVANNI DELLE PIANEdirector of
GIOVANNI DELLE PIANElegal representative of
RIMORCHIATORI MALTA LTDshareholder of
RICCARDO BIALEdirector of
RICCARDO BIALElegal representative of
ALBERTO DELLEPIANEdirector of
ALBERTO DELLEPIANElegal representative of

BULK MALTA LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
GIOVANNI DELLE PIANEdirector of
GIOVANNI DELLE PIANElegal representative of
GIOVANNI DELLE PIANEshareholder of
PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.shareholder of
POLCEVERA S.A.shareholder of
COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SAshareholder of
RIMORCHIATORI MALTA LTDshareholder of
FABRIZIO CAO DI SAN MARCOshareholder of
ALBERTO GAVARONEdirector of
ALBERTO GAVARONElegal representative of
ALBERTO GAVARONEshareholder of
EOS SERVIZI FIDUCIARI SPAshareholder of
SIMON FIDUCIARA S.P.A.(CONTE)shareholder of

CUSTO' GENERAL SALES LIMITED

EMMA CUSTOdirector of
EMMA CUSTOlegal representative of
EMMA CUSTOshareholder of
EDWARD CUSTOsecretary of
EDWARD CUSTOshareholder of

MEDIA.LINK COMMUNICATIONS COMPANY LIMITED

NATIONALIST PARTYshareholder of
ROSETTE THAKEdirector of
ROSETTE THAKElegal representative of
ANN FENECHdirector of
ANN FENECHlegal representative of
ANTHONY BORGshareholder of
JOSEPH MIZZIdirector of
JOSEPH MIZZIlegal representative of
ISABELLE VELLAdirector of
ISABELLE VELLAlegal representative of

GALLUP LIMITED

GORDON HEALDdirector of
GORDON HEALDlegal representative of
NICHOLAS BIANCHIshareholder of
RITA TESTARERRATA BONICIdirector of
RITA TESTARERRATA BONICIlegal representative of
RITA TESTARERRATA BONICIsecretary of
RITA TESTARERRATA BONICIshareholder of

CRYSTAL MARITIME HOLDING (MALTA) LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
RIMORCHIATORI MALTA LTDshareholder of
TUG MALTA LIMITEDshareholder of
ALBERTO GAVARONEdirector of
ALBERTO GAVARONElegal representative of

CRYSTAL MARITIME TRADING (MALTA) LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
MASSIMO RUSSOshareholder of
CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder of
ALBERTO GAVARONEdirector of
ALBERTO GAVARONElegal representative of
LUIGI CAFIEROshareholder of
GIOVANNI GAVARONEdirector of
GIOVANNI GAVARONElegal representative of

CRYSTAL MARITIME SERVICES (MALTA) LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
MASSIMO RUSSOshareholder of
CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder of
LUIGI CAFIEROshareholder of
FILIPPO GAVARONEdirector of
FILIPPO GAVARONElegal representative of

BAMBI`S PLAYSCHOOL LIMITED

ANTHONY STEPHENSsecretary of
MARISA ANASTASIOdirector of
MARISA ANASTASIOlegal representative of
MARISA ANASTASIOshareholder of

CROWN OF SCOTLAND SHIPPING LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder of

EURO TOURS COMPANY LIMITED

ROSETTE THAKEdirector of
ROSETTE THAKElegal representative of
ANN FENECHdirector of
PAUL BORG OLIVIERshareholder of
JOSEPH MIZZIdirector of
ISABELLE VELLAdirector of
MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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