Who owns EDWARD FIRMAN?

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

What is EDWARD FIRMAN's risk level?

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

Where does EDWARD FIRMAN appear across sources?

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

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Dossier

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EDWARD FIRMAN

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 55

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

EDWARD FIRMAN 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

EDWARD FIRMAN
- NAMRIF COMPANY LIMITED· director of
- WINDSOR FLAT LIMITED· liquidator of
- SANGA TRADING LIMITED· director of
- TOWER POINT LIMITED· liquidator of
- MEDITERRANEAN PROCUREMENT SERVICES LIMITED· liquidator of
- CORPORATE SERVICES LIMITED· director of
- LANDER LIMITED· liquidator of
- MONINVEST LIMITED· director of
- MULTIHOLDINGS LIMITED· director of
- VARRYMALTA LIMITED· liquidator of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD· liquidator of
- AGV LIMITED· liquidator of
- CCNA LIMITED· liquidator of
- GALAXY HOLIDAY RESORTS LIMITED· shareholder of
- CEG SERVICES LIMITED· liquidator of
- ECOLOGIC LIMITED· liquidator of
- TX PROPERTIES LIMITED· liquidator of
- DEVILLE HOLDINGS LIMITED· liquidator of
- THE PALMS LIMITED· liquidator of
- AVER TRUSTEES MALTA LIMITED· director of
- YOUNG FASHIONS LIMITED· liquidator of
- SKY PROPERTIES LIMITED· liquidator of
- S4H LIMITED· secretary of
- CORPSERV LIMITED· director of
- Altedge Capital Management Limited· liquidator of
- BALTIC WOOD TRADE MALTA LIMITED· secretary of
- PHARMAPARTNER LIMITED· secretary of
- MINARION LIMITED· secretary of
- DR EDWARD FIRMAN & ASSOCIATES LTD· director of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITED· director of
- TECHWAY LTD· liquidator of
- SIRAL LTD· liquidator of
- JOMAHOLD LIMITED· secretary of
- Blue Funnel Shipping Ltd· liquidator of
- GMS LIMITED· director of
- WETAS INTERNATIONAL LIMITED· liquidator of
- SENTIO MALTA LIMITED· liquidator of
- JOINT HOLDINGS LIMITED· director of
- PACEVILLE COURT LIMITED· liquidator of
- LOMBARD FUNDS SICAV P.L.C.· director of

/04

Directorship network

285 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.

NAMRIF COMPANY LIMITED

MARK FIRMANdirector of
MARK FIRMANlegal representative of
MARK FIRMANshareholder of
FRANCESCO APAP BOLOGNAsecretary of
CHRISTINE FIRMANdirector of
CHRISTINE FIRMANshareholder of
MADELEINE FIRMANdirector of
MADELEINE FIRMANshareholder of

WINDSOR FLAT LIMITED

MARIE LOUISE CEFAIshareholder of
SEBASTIANA M CEFAIlegal representative of
SEBASTIANA M CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIsecretary of
RENATO CEFAIshareholder of

SANGA TRADING LIMITED

JOSEPH A. GASANdirector of
PAULA GANADOdirector of

TOWER POINT LIMITED

LARA SULLIVANshareholder of
MALCOLM SULLIVANshareholder of
STANLEY SULLIVANdirector of
STANLEY SULLIVANlegal representative of
STANLEY SULLIVANshareholder of
MARGARET SULLIVANdirector of
MARGARET SULLIVANlegal representative of
MARGARET SULLIVANsecretary of
MARGARET SULLIVANshareholder of
IAN SULLIVANshareholder of

MEDITERRANEAN PROCUREMENT SERVICES LIMITED

CORPORATE SERVICES LIMITED

AMANDA CHETCUTI GANADOdirector of
AMANDA CHETCUTI GANADOlegal representative of
AMANDA CHETCUTI GANADOshareholder of
ANTON CHETCUTI GANADOdirector of
ANTON CHETCUTI GANADOlegal representative of
ANTON CHETCUTI GANADOsecretary of
ANTON CHETCUTI GANADOshareholder of

LANDER LIMITED

NICOLE DIDIdirector of
NICOLE DIDIlegal representative of
SUZANNE WOLFE-MARTINdirector of
SUZANNE WOLFE-MARTINlegal representative of
MARK MIGGIANIsecretary of
CORPORATE SERVICES LIMITEDshareholder of

MONINVEST LIMITED

FRANCESCO APAP BOLOGNAsecretary of
DAVID ZAHRAliquidator of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

MULTIHOLDINGS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
DAVID ZAHRAliquidator of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

VARRYMALTA LIMITED

RENATO CEFAIsecretary of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CORPORATE SERVICES LIMITEDshareholder of

INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD

ANTON CHETCUTI GANADOsecretary of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CORPORATE SERVICES LIMITEDshareholder of

AGV LIMITED

MARK VELLAdirector of
MARK VELLAlegal representative of
MARK VELLAshareholder of
ROBERTA VELLAdirector of
ROBERTA VELLAlegal representative of
ROBERTA VELLAsecretary of
ROBERTA VELLAshareholder of
RODRICK VELLAshareholder of

CCNA LIMITED

ANNA STANLEYdirector of
ANNA STANLEYlegal representative of
ANNA STANLEYsecretary of
ANNA STANLEYshareholder of

GALAXY HOLIDAY RESORTS LIMITED

HEIRS OF LAWRENCE XUEREBshareholder of
JOSEPH J XUEREBshareholder of
GRACE GRECH ORRshareholder of
FELICITY DIXshareholder of
JOHN SOLERdirector of
JOHN SOLERlegal representative of
HEIRS OF CONNIE GANADOshareholder of
ELIZABETH SANSONEshareholder of
MAX GANADO (ET JOINTLY)shareholder of
MAX GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
GEORGE CHETCUTI GANADOshareholder of
JOSEPH M GANADOshareholder of
EDWARD GATTliquidator of
MARIA GIALANZEshareholder of
CECILY MARY NAPIERshareholder of
GEORGE V XUEREBshareholder of
PAOLINA CASSAR GALEAshareholder of
MARIE LOUSE FIRMANshareholder of
CAROLINE CARBONAROshareholder of
JOHN XUEREBshareholder of
MARYANNE CARUANAshareholder of
PAUL BORGdirector of
PAUL BORGlegal representative of
PAUL BORGsecretary of
DAYSTAR HOLDINGS LIMITEDshareholder of
GARDEN ENTERPRISES LIMITEDshareholder of

CEG SERVICES LIMITED

CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
ELAINE GRECHsecretary of
ELAINE GRECHshareholder of

ECOLOGIC LIMITED

RAPHAEL V CARABOTsecretary of
THOMAS CUSENSdirector of
THOMAS CUSENSlegal representative of
THOMAS CUSENSshareholder of
MARTIN LAINGdirector of
MARTIN LAINGlegal representative of
MARTIN LAINGshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
ANTHONY EDWARD GUILLAUMIERdirector of
ANTHONY EDWARD GUILLAUMIERlegal representative of
ANTHONY EDWARD GUILLAUMIERshareholder of
DEVILLE HOLDINGS LIMITEDshareholder of

TX PROPERTIES LIMITED

GODWIN ZAMMITdirector of
GODWIN ZAMMITlegal representative of
GODWIN ZAMMITsecretary of
GZ HOLDINGS LIMITEDshareholder of
CROWN DEVELOPMENTS LIMITEDshareholder of

DEVILLE HOLDINGS LIMITED

FRANCESCA MARY ANNE ZAMMIT CUTAJARdirector of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
DORIANNE ZAMMIT CUTAJARdirector of
DORIANNE ZAMMIT CUTAJARshareholder of
SIMON ZAMMIT CUTAJARdirector of
SIMON ZAMMIT CUTAJARshareholder of
VIVIENNE Y ZAMMITCUTAJAR BARNEDdirector of
VIVIENNE Y ZAMMITCUTAJAR BARNEDshareholder of
MARIA ANGELA STIVALAsecretary of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARshareholder of

THE PALMS LIMITED

MARIN HILIdirector of
MARIN HILIlegal representative of
NATASHA CHAPELLE PALEOLOGOsecretary of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
JOSEPH SATARIANOdirector of
JOSEPH SATARIANOlegal representative of
BORG & BORG CONSTRUCTION LTDshareholder of
HILI ESTATES LIMITEDshareholder of
SAGHTAR HOLDINGS LIMITEDshareholder of

AVER TRUSTEES MALTA LIMITED

KARL MAGRIdirector of
KARL MAGRIlegal representative of
FRANCESCO APAP BOLOGNAsecretary of
KOEN LOZIE & PARTNERS GMBHshareholder of
KOEN MARIA JORIS ANTONIA LOZIEdirector of
KOEN MARIA JORIS ANTONIA LOZIElegal representative of
KOEN MARIA JORIS ANTONIA LOZIEshareholder of

YOUNG FASHIONS LIMITED

JOSEPH GRECHdirector of
ARMAND GRECHdirector of
JEROME GRECHdirector of
JEROME GRECHlegal representative of
SOLANGE GRECHdirector of
SOLANGE GRECHshareholder of
MARCEL GRECHshareholder of
WILHELMINA GRECHdirector of
JUDITH GRECHdirector of
JUDITH GRECHlegal representative of
JUDITH GRECHsecretary of
JUDITH GRECHshareholder of
ANOUSCHKA FARRUGIAshareholder of
RETRO LIMITEDshareholder of

SKY PROPERTIES LIMITED

AMANDA SPITERIsecretary of
JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHshareholder of
COLIN ZAMMITdirector of
COLIN ZAMMITlegal representative of
COLIN ZAMMITshareholder of

S4H LIMITED

CHRISTOPH MEISTERdirector of
CHRISTOPH MEISTERlegal representative of
CHRISTOPH MEISTERshareholder of
JEANNINE GIGLIOliquidator of
PATRICK COOLSshareholder of
G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
AVER TRUSTEES MALTA LIMITEDshareholder of

CORPSERV LIMITED

AMANDA CHETCUTI GANADOdirector of
AMANDA CHETCUTI GANADOlegal representative of
AMANDA CHETCUTI GANADOsecretary of
AMANDA CHETCUTI GANADOshareholder of

Altedge Capital Management Limited

ERIC DE CANDIAshareholder of
XAVIER HIMMERdirector of
XAVIER HIMMERlegal representative of
XAVIER HIMMERshareholder of
ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
CEM HABIBdirector of
CEM HABIBlegal representative of
CEM HABIBshareholder of
CHRISTOPHER GOEKJIANdirector of
CHRISTOPHER GOEKJIANlegal representative of
CHRISTOPHER GOEKJIANshareholder of

BALTIC WOOD TRADE MALTA LIMITED

MARIS OSISdirector of
MARIS OSISlegal representative of
KARL MAGRIdirector of
KARL MAGRIlegal representative of
MARK FIRMANliquidator of
AVER TRUSTEES MALTA LIMITEDshareholder of

PHARMAPARTNER LIMITED

KARL T. MAGRIdirector of
KARL T. MAGRIlegal representative of
AVER TRUSTEES MALTA LIMITEDshareholder of
KOEN MARIA JORIS ANTONIA LOZIEdirector of
KOEN MARIA JORIS ANTONIA LOZIElegal representative of
JOANNES LEONARDUS GERARDUS GROENENDIJKdirector of
JOANNES LEONARDUS GERARDUS GROENENDIJKlegal representative of

MINARION LIMITED

PIERRE GEARAdirector of
PIERRE GEARAlegal representative of
PIERRE GEARAshareholder of
KARL MAGRIdirector of
KARL MAGRIlegal representative of
JEANINE GIGLIOliquidator of
AVER TRUSTEES MALTA LIMITEDshareholder of

DR EDWARD FIRMAN & ASSOCIATES LTD

STUART FIRMANdirector of
STUART FIRMANlegal representative of
STUART FIRMANshareholder of

BUSINESS INTELLIGENCE SOLUTIONS LIMITED

MARCEL CUTAJARdirector of
MARCEL CUTAJARlegal representative of
DR EDWARD FIRMAN & ASSOCIATES LTDshareholder of
TALTAS HOLDINGS LIMITEDshareholder of
CRUZ HOLDINGS LIMITEDshareholder of

TECHWAY LTD

ADRIAN FARRUGIAsecretary of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

SIRAL LTD

ADRIAN FARRUGIAsecretary of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

JOMAHOLD LIMITED

AVER TRUSTEES MALTA LIMITEDdirector of
AVER TRUSTEES MALTA LIMITEDlegal representative of
AVER TRUSTEES MALTA LIMITEDshareholder of

Blue Funnel Shipping Ltd

AHMET ALI AGAOGLUdirector of
AHMET ALI AGAOGLUlegal representative of
AHMET ALI AGAOGLUshareholder of

GMS LIMITED

JOSEPH A. GASANdirector of
MICHAEL DEGAETANOsecretary of
DAVID WALBANKdirector of

WETAS INTERNATIONAL LIMITED

ADRIAN FARRUGIAsecretary of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

SENTIO MALTA LIMITED

ALIDA BUTTIGIEGdirector of
ALIDA BUTTIGIEGlegal representative of
ALIDA BUTTIGIEGsecretary of
ALIDA BUTTIGIEGshareholder of
NICHOLAS H. WRIGHTdirector of
NICHOLAS H. WRIGHTlegal representative of
NICHOLAS H. WRIGHTshareholder of

JOINT HOLDINGS LIMITED

MARK FIRMANshareholder of
CHRISTINE FIRMANshareholder of
ANTON CHETCUTI GANADOdirector of
ANTON CHETCUTI GANADOlegal representative of
ANTON CHETCUTI GANADOshareholder of
ADRIAN BIANCHIshareholder of
MARISA AZZOPARDI HOLLANDshareholder of
JOSEPH CHETCUTI GANADOshareholder of
MAX GANADOdirector of
MAX GANADOlegal representative of
PHILIP BIANCHIdirector of
PHILIP BIANCHIlegal representative of
PHILIP BIANCHIshareholder of
MADELEINE FIRMANdirector of
MADELEINE FIRMANlegal representative of
MADELEINE FIRMANshareholder of
ANNE PULLICINOshareholder of
GEORGE CHETCUTI GANADOshareholder of
KARL GRECH ORRdirector of
KARL GRECH ORRlegal representative of
KARL GRECH ORRsecretary of
KARL GRECH ORRshareholder of
CAROLINE CARBONAROshareholder of
MARYANNE CARUANAshareholder of
THERESA CHETCUTIshareholder of
GARDEN ENTERPRISES LIMITEDshareholder of

PACEVILLE COURT LIMITED

STEVEN SAMUT TAGLIAFERROdirector of
STEVEN SAMUT TAGLIAFERROlegal representative of
NORMAN ALFRED SPITERIdirector of
NORMAN ALFRED SPITERIlegal representative of
NORMAN ALFRED SPITERIsecretary of
JUNIOR INVESTMENTS LIMITEDshareholder of
ARIACO LIMITEDshareholder of

LOMBARD FUNDS SICAV P.L.C.

AURELIO THEUMAdirector of
ANDRE ZERAFAliquidator of
PIERRE ATTARDdirector of
LOMBARD ASSET MANAGERS LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDWARD FIRMAN. 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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