Who owns JAMES BARBARA?

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

What is JAMES BARBARA's risk level?

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

Where does JAMES BARBARA appear across sources?

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

LIVE · CORPUS

Dossier

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JAMES BARBARA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 53

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

JAMES BARBARA 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

JAMES BARBARA
- HEALTH SERVICES GROUP LIMITED· director of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED· director of
- JAMES CATERERS LIMITED· director of
- SUPPORT SERVICES LIMITED· director of
- DEBARBRO PROPERTIES LIMITED· director of
- MON CHERI LIMITED· director of
- MALTA HEALTHCARE CATERERS LTD· director of
- SKY GOURMET MALTA LTD· director of
- STAR REAL ESTATE LIMITED· director of
- SKY GOURMET MALTA INFLIGHT SERVICES LTD· director of
- JBX LIMITED· director of
- Community Services Limited· director of
- HOPER INTERNATIONAL CATERERS LTD· director of
- HCS LIMITED· director of
- J.J.F. Company Limited· director of
- HEALTHMARK CARE SERVICES LTD· director of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITED· director of
- HSG HOLDINGS LIMITED· director of
- SSL Holdings Limited· director of
- BULMERS INVESTMENTS LIMITED· director of
- MEATGANG VALLETTA LTD.· director of

/04

Directorship network

183 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.

HEALTH SERVICES GROUP LIMITED

CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
MALTA HEALTHCARE CATERERS LTDshareholder of
HCS LIMITEDshareholder of

JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED

GEORGINA BARBARAshareholder of

JAMES CATERERS LIMITED

RONALD AQUILINAshareholder of
MICHELLE BARBARAdirector of

SUPPORT SERVICES LIMITED

CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
MALTA HEALTHCARE CATERERS LTDshareholder of
HCS LIMITEDshareholder of

DEBARBRO PROPERTIES LIMITED

OLIVER BROWNRIGGdirector of
OLIVER BROWNRIGGlegal representative of
OLIVER BROWNRIGGshareholder of
ANDREW DEBONOdirector of
ANDREW DEBONOlegal representative of
ANDREW DEBONOsecretary of
ANDREW DEBONOshareholder of

MON CHERI LIMITED

OLIVER BROWNRIGGdirector of
OLIVER BROWNRIGGlegal representative of
OLIVER BROWNRIGGshareholder of
ANDREW DEBONOdirector of
ANDREW DEBONOlegal representative of
ANDREW DEBONOsecretary of
ANDREW DEBONOshareholder of
JOSEF SCICLUNAdirector of
JOSEF SCICLUNAlegal representative of
JOSEF SCICLUNAshareholder of

MALTA HEALTHCARE CATERERS LTD

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
EMVIN BARTOLOdirector of
EMVIN BARTOLOlegal representative of
JAMES CATERERS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

SKY GOURMET MALTA LTD

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
JAMES CATERERS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of
SKY GOURMET-AIRLINE CATERING LOGISTICS GmbHshareholder of
HARALD HRASTNIGdirector of
HARALD HRASTNIGlegal representative of
JOSEF BAUERdirector of
JOSEF BAUERlegal representative of

STAR REAL ESTATE LIMITED

CARMEL MONTEBELLOdirector of
CARMEL MONTEBELLOlegal representative of
CARMEL MONTEBELLOshareholder of
OLIVER BROWNRIGGdirector of
OLIVER BROWNRIGGlegal representative of
OLIVER BROWNRIGGsecretary of
OLIVER BROWNRIGGshareholder of
JOSEF SCICLUNAdirector of
JOSEF SCICLUNAlegal representative of
JOSEF SCICLUNAshareholder of

SKY GOURMET MALTA INFLIGHT SERVICES LTD

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
JAMES CATERERS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of
SKY GOURMET - AIRLINE CATERING LOGISTICS GmbHshareholder of
HARALD HRASTNIGdirector of
HARALD HRASTNIGlegal representative of
JOSEF BAUERdirector of
JOSEF BAUERlegal representative of

JBX LIMITED

JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
MARK ZAHRAsecretary of
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDshareholder of
DEFIANT LIMITEDshareholder of

Community Services Limited

CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
JAMES CATERERS LIMITEDshareholder of
SD HOLDINGS LIMITEDshareholder of
HCS LIMITEDshareholder of

HOPER INTERNATIONAL CATERERS LTD

JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
JOSEPH FARRUGIAshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
ALEXANDER AGIUSliquidator of
IBRAHIM MOHAMED MANSOURdirector of
IBRAHIM MOHAMED MANSOURlegal representative of
IBRAHIM MOHAMED MANSOURshareholder of
MALTA HEALTHCARE CATERERS LTDshareholder of

HCS LIMITED

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
JOEL CACHIAsecretary of
JAMES CATERERS LIMITEDshareholder of
MALTA HEALTHCARE CATERERS LTDshareholder of
SD HOLDINGS LIMITEDshareholder of

J.J.F. Company Limited

JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
JOSEPH ZAMMITshareholder of
JOSEPH MAGRIdirector of
JOSEPH MAGRIlegal representative of
JOSEPH MAGRIshareholder of
FRANCIS GRIMAdirector of
FRANCIS GRIMAlegal representative of
FRANCIS GRIMAshareholder of

HEALTHMARK CARE SERVICES LTD

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MARK ZAHRAdirector of
MARK ZAHRAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
JOEL CACHIAsecretary of
MALTA HEALTHCARE CATERERS LTDshareholder of

LATTUGHI EXCLUSIVE EVENT CATERING LIMITED

MARK ZAHRAsecretary of
VALLETTA TRUSTEES LTDshareholder of

HSG HOLDINGS LIMITED

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
RAY ABELAliquidator of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
ALAN BONNICIshareholder of
MARIANNE BONNICIshareholder of
HCS LIMITEDshareholder of

SSL Holdings Limited

PHILIP BONNICIshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
RAYMOND ABELAliquidator of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
GAETAN BONNICIshareholder of
HCS LIMITEDshareholder of

BULMERS INVESTMENTS LIMITED

JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
JOSEPH ZAMMITsecretary of
JOSEPH ZAMMITshareholder of
SHAHERYAR GHAZNAVIdirector of
SHAHERYAR GHAZNAVIlegal representative of
FRANCIS GRIMAdirector of
FRANCIS GRIMAlegal representative of
FRANCIS GRIMAshareholder of
BULMERS HOLDINGS LIMITEDshareholder of

MEATGANG VALLETTA LTD.

NEIL AZZOPARDIdirector of
NEIL AZZOPARDIlegal representative of
NEIL AZZOPARDIsecretary of
NEIL AZZOPARDIshareholder of
JOSEPH CAMENZULIdirector of
JOSEPH CAMENZULIlegal representative of
JOSEPH CAMENZULIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES BARBARA. 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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