Who owns PHILIP MIFSUD?

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

What is PHILIP MIFSUD's risk level?

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

Where does PHILIP MIFSUD appear across sources?

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

LIVE · CORPUS

Dossier

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PHILIP MIFSUD

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 8

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

PHILIP 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

PHILIP MIFSUD
- JAB INVESTMENTS LIMITED· secretary of
- EUROSUPPLIES LIMITED· secretary of
- ELEPAC LIMITED· secretary of
- MERITLINK LIMITED· secretary of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD· secretary of
- IMPRESA LIMITED· secretary of
- SOLLEASE LIMITED· secretary of
- IG FINANCE PLC· secretary of

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Directorship network

51 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.

JAB INVESTMENTS LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
ANTON BORGdirector of
ANTON BORGlegal representative of
IMPRESA LIMITEDshareholder of

EUROSUPPLIES LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
ANTON BORGdirector of
ANTON BORGlegal representative of
ANTON BORGshareholder of
JAB INVESTMENTS LIMITEDshareholder of

ELEPAC LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
ANTON BORGdirector of
ANTON BORGlegal representative of
ANTON BORGshareholder of
JAB INVESTMENTS LIMITEDshareholder of

MERITLINK LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
ANTON BORGdirector of
ANTON BORGlegal representative of
ANTON BORGshareholder of
JAB INVESTMENTS LIMITEDshareholder of

INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
ANTON BORGdirector of
ANTON BORGlegal representative of
ANTON BORGshareholder of
JAB INVESTMENTS LIMITEDshareholder of

IMPRESA LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
ANTON BORGdirector of
ANTON BORGlegal representative of
ANTON BORGshareholder of

SOLLEASE LIMITED

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
ANTON BORGdirector of
ANTON BORGlegal representative of
JAB INVESTMENTS LIMITEDshareholder of

IG FINANCE PLC

JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of
ANTON BORGdirector of
ANTON BORGlegal representative of
ANTON BORGshareholder of
IMPRESA LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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