LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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 signalHigh
Risk
NICHOLAS BRIFFA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NICHOLAS BRIFFA
- BARTOLO PROPERTIES LIMITED· shareholder of
- CONSULTANCY & RESEARCH LIMITED· legal representative of
- SUNRISE TRAVEL LIMITED· secretary of
- MLP HOLDINGS LIMITED· secretary of
- BARTOLO WOOD TURNERS LIMITED· shareholder of
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Directorship network
32 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.
BARTOLO PROPERTIES LIMITED
- LEANNE BARTOLOsecretary of
- JOHN BARTOLOdirector of
- JOHN BARTOLOlegal representative of
- JOHN BARTOLOshareholder of
- MARY BARTOLOdirector of
- MARY BARTOLOlegal representative of
CONSULTANCY & RESEARCH LIMITED
- MALTA LABOUR PARTYshareholder of
- MARISA CIAPPARAdirector of
- MARISA CIAPPARAlegal representative of
- JOSEPH CORDINAdirector of
- JOSEPH CORDINAlegal representative of
- GINO CAUCHIdirector of
- GINO CAUCHIlegal representative of
- MLP HOLDINGS LIMITEDshareholder of
SUNRISE TRAVEL LIMITED
- MALTA LABOUR PARTYshareholder of
- JASON MICALLEFlegal representative of
- JIMMY MAGROshareholder of
- FRANCO M AZZOPARDIdirector of
- TOMMY DIMECHdirector of
- MLP HOLDINGS LIMITEDshareholder of
MLP HOLDINGS LIMITED
- MALTA LABOUR PARTYshareholder of
- STANLEY MIFSUDdirector of
- STANLEY MIFSUDlegal representative of
- JOE CORDINAdirector of
- JOE CORDINAlegal representative of
- GINO CAUCHIshareholder of
BARTOLO WOOD TURNERS LIMITED
- LEANNE BARTOLOsecretary of
- JOHN BARTOLOdirector of
- JOHN BARTOLOlegal representative of
- JOHN BARTOLOshareholder of
- MARY BARTOLOdirector of
- MARY BARTOLOlegal representative of