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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Legal entityHigh

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

EDWARD FIRMAN — Maltese company (icij:icijol-56066779). 55 holdings. Cited to 1 registry.

ICIJ icijol-56066779Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD FIRMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EDWARD FIRMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EDWARD FIRMAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGV LIMITED
Also holds roles at 8 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARK VELLAshareholder of
●
Altedge Capital Management Limited
Also holds roles at 13 other companies
- ERIC DE CANDIAshareholder of
- XAVIER HIMMERdirector of
- XAVIER HIMMERlegal representative of
●
AVER TRUSTEES MALTA LIMITED
Also holds roles at 7 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- FRANCESCO APAP BOLOGNAsecretary of
●
BALTIC WOOD TRADE MALTA LIMITED
Also holds roles at 6 other companies
- MARIS OSISdirector of
- MARIS OSISlegal representative of
- KARL MAGRIdirector of
●
Blue Funnel Shipping Ltd
Also holds roles at 3 other companies
- AHMET ALI AGAOGLUdirector of
- AHMET ALI AGAOGLUlegal representative of
- AHMET ALI AGAOGLUshareholder of
●
BUSINESS INTELLIGENCE SOLUTIONS LIMITED
Also holds roles at 5 other companies
- MARCEL CUTAJARdirector of
- MARCEL CUTAJARlegal representative of
- DR EDWARD FIRMAN & ASSOCIATES LTDshareholder of
●
CCNA LIMITED
Also holds roles at 4 other companies
- ANNA STANLEYdirector of
- ANNA STANLEYlegal representative of
- ANNA STANLEYsecretary of
●
CEG SERVICES LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
●
CORPORATE SERVICES LIMITED
Also holds roles at 7 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- AMANDA CHETCUTI GANADOshareholder of
●
CORPSERV LIMITED
Also holds roles at 4 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- AMANDA CHETCUTI GANADOsecretary of
●
DEVILLE HOLDINGS LIMITED
Also holds roles at 11 other companies
- FRANCESCA MARY ANNE ZAMMIT CUTAJARdirector of
- FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
- DORIANNE ZAMMIT CUTAJARdirector of
●
DR EDWARD FIRMAN & ASSOCIATES LTD
Also holds roles at 3 other companies
- STUART FIRMANdirector of
- STUART FIRMANlegal representative of
- STUART FIRMANshareholder of
●
ECOLOGIC LIMITED
Also holds roles at 13 other companies
- RAPHAEL V CARABOTsecretary of
- THOMAS CUSENSdirector of
- THOMAS CUSENSlegal representative of
●
GALAXY HOLIDAY RESORTS LIMITED
Also holds roles at 28 other companies
- HEIRS OF LAWRENCE XUEREBshareholder of
- JOSEPH J XUEREBshareholder of
- GRACE GRECH ORRshareholder of
●
GMS LIMITED
Also holds roles at 3 other companies
- JOSEPH A. GASANdirector of
- MICHAEL DEGAETANOsecretary of
- DAVID WALBANKdirector of
●
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
Also holds roles at 4 other companies
- ANTON CHETCUTI GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
JOINT HOLDINGS LIMITED
Also holds roles at 26 other companies
- MARK FIRMANshareholder of
- CHRISTINE FIRMANshareholder of
- ANTON CHETCUTI GANADOdirector of
●
JOMAHOLD LIMITED
Also holds roles at 3 other companies
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- AVER TRUSTEES MALTA LIMITEDshareholder of
●
LANDER LIMITED
Also holds roles at 6 other companies
- NICOLE DIDIdirector of
- NICOLE DIDIlegal representative of
- SUZANNE WOLFE-MARTINdirector of
●
LOMBARD FUNDS SICAV P.L.C.
Also holds roles at 4 other companies
- AURELIO THEUMAdirector of
- ANDRE ZERAFAliquidator of
- PIERRE ATTARDdirector of
●
MEDITERRANEAN PROCUREMENT SERVICES LIMITED
Also holds roles at 3 other companies
- GLORIA PSAILA SAVONAdirector of
- GLORIA PSAILA SAVONAsecretary of
- MARIO PSAILA SAVONAdirector of
●
MINARION LIMITED
Also holds roles at 7 other companies
- PIERRE GEARAdirector of
- PIERRE GEARAlegal representative of
- PIERRE GEARAshareholder of
●
MONINVEST LIMITED
Also holds roles at 3 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- DAVID ZAHRAliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
MULTIHOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- DAVID ZAHRAliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
NAMRIF COMPANY LIMITED
Also holds roles at 8 other companies
- MARK FIRMANdirector of
- MARK FIRMANlegal representative of
- MARK FIRMANshareholder of
●
PACEVILLE COURT LIMITED
Also holds roles at 7 other companies
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- NORMAN ALFRED SPITERIdirector of
●
PHARMAPARTNER LIMITED
Also holds roles at 7 other companies
- KARL T. MAGRIdirector of
- KARL T. MAGRIlegal representative of
- AVER TRUSTEES MALTA LIMITEDshareholder of
●
S4H LIMITED
Also holds roles at 7 other companies
- CHRISTOPH MEISTERdirector of
- CHRISTOPH MEISTERlegal representative of
- CHRISTOPH MEISTERshareholder of
●
SANGA TRADING LIMITED
Also holds roles at 2 other companies
- JOSEPH A. GASANdirector of
- PAULA GANADOdirector of
●
SENTIO MALTA LIMITED
Also holds roles at 7 other companies
- ALIDA BUTTIGIEGdirector of
- ALIDA BUTTIGIEGlegal representative of
- ALIDA BUTTIGIEGsecretary of
●
SIRAL LTD
Also holds roles at 4 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
●
SKY PROPERTIES LIMITED
Also holds roles at 7 other companies
- AMANDA SPITERIsecretary of
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
●
TECHWAY LTD
Also holds roles at 4 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
●
THE PALMS LIMITED
Also holds roles at 10 other companies
- MARIN HILIdirector of
- MARIN HILIlegal representative of
- NATASHA CHAPELLE PALEOLOGOsecretary of
●
TOWER POINT LIMITED
Also holds roles at 10 other companies
- LARA SULLIVANshareholder of
- MALCOLM SULLIVANshareholder of
- STANLEY SULLIVANdirector of
●
TX PROPERTIES LIMITED
Also holds roles at 5 other companies
- GODWIN ZAMMITdirector of
- GODWIN ZAMMITlegal representative of
- GODWIN ZAMMITsecretary of
●
VARRYMALTA LIMITED
Also holds roles at 4 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
WETAS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
●
WINDSOR FLAT LIMITED
Also holds roles at 6 other companies
- MARIE LOUISE CEFAIshareholder of
- SEBASTIANA M CEFAIlegal representative of
- SEBASTIANA M CEFAIshareholder of
●
YOUNG FASHIONS LIMITED
Also holds roles at 14 other companies
- JOSEPH GRECHdirector of
- ARMAND GRECHdirector of
- JEROME GRECHdirector of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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