LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOSEPH 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
- JOSEPH MIFSUD
- GOLD HILL DEVELOPMENTS LIMITED· secretary of
- Fervent Cuisine Ltd· director of
- ZWIEMEL 4 LTD· secretary of
- PFERDE VIER LIMITED· secretary of
- FINESTATE CONSULTANCY SERVICES LTD· secretary of
- GLAMOUR CHARTERING LIMITED· secretary of
- INGENIERIE & CONSEIL LTD· secretary of
- EVELYN CO.LTD· secretary of
- MART.NCA. DEDAD COMPANY LTD· director of
- M.F. SERVICES LIMITED· director of
- MALTA LUXURY DEVELOPMENTS LIMITED· secretary of
- ReWine Ltd· secretary of
- OLD BOND LIMITED· secretary of
- WINERY & KITCHEN LTD· secretary of
- CRANE, HAMMER & TILE LTD· secretary of
/04
Directorship network
60 other rolesWhere 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.
GOLD HILL DEVELOPMENTS LIMITED
- DAVID VELLAdirector of
- DAVID VELLAlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
ZWIEMEL 4 LTD
- CLAUDIO TONOLLAshareholder of
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
PFERDE VIER LIMITED
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- SILVIA CAVALLIshareholder of
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
FINESTATE CONSULTANCY SERVICES LTD
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
GLAMOUR CHARTERING LIMITED
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
INGENIERIE & CONSEIL LTD
- ALEX FEZOUINEdirector of
- ALEX FEZOUINElegal representative of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
EVELYN CO.LTD
- MARK FRED BAERWALDTdirector of
- MARK FRED BAERWALDTlegal representative of
- MARK FRED BAERWALDTshareholder of
MART.NCA. DEDAD COMPANY LTD
- TRUSTFORTE FIDUCIARY LTD.shareholder of
M.F. SERVICES LIMITED
- TRUSTFORTE FIDUCIARY LTD.shareholder of
MALTA LUXURY DEVELOPMENTS LIMITED
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- SILVIA CAVALLIshareholder of
- JOSEF DIMECHdirector of
- JOSEF DIMECHlegal representative of
- JOSEF DIMECHshareholder of
ReWine Ltd
- GIOVANNI ROSSETTINIshareholder of
- ALESSANDRO ZIRONIshareholder of
- GIUSEPPE BINOshareholder of
- MASSIMILIANO ZINGAROPOLIdirector of
- MASSIMILIANO ZINGAROPOLIlegal representative of
- MASSIMILIANO ZINGAROPOLIshareholder of
OLD BOND LIMITED
- TRUSTFORTE FIDUCIARY LTD.director of
- TRUSTFORTE FIDUCIARY LTD.legal representative of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- CORE GROUP (MANAGEMENT) LTDshareholder of
WINERY & KITCHEN LTD
- ROBERTO J MIFSUDdirector of
- ROBERTO J MIFSUDlegal representative of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
CRANE, HAMMER & TILE LTD
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- SILVIA CAVALLIshareholder of
- JOSEF DIMECHdirector of
- JOSEF DIMECHlegal representative of
- JOSEF DIMECHshareholder of