Who owns BENJAMIN MUSCAT?

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

What is BENJAMIN MUSCAT's risk level?

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

Where does BENJAMIN MUSCAT appear across sources?

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

LIVE · CORPUS

Dossier

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BENJAMIN MUSCAT

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 57

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

BENJAMIN MUSCAT 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

BENJAMIN MUSCAT
- HERMITAGE HOLDING LIMITED· director of
- TAPINA CO. LTD.· director of
- REMEDIA INTERNATIONAL LIMITED· director of
- NOVUM BANK LIMITED· director of
- DELTASTREAM LIMITED· secretary of
- WINDMILL LIMITED· director of
- EQUIOM (MALTA) LIMITED· director of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED· director of
- SCHEMBRI ASPHALT LTD· director of
- RBC SERVICES LIMITED· director of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITED· director of
- SCHEMBRI FINANCE p.l.c· director of
- PEFACO INTERNATIONAL P.L.C.· director of
- WINDEL INVESTMENTS LIMITED· director of
- SYSTEMS RESEARCH LIMITED· director of
- ABALONE LIMITED· director of
- SEACULTURE LIMITED· director of
- ONEKA ASSET MANAGEMENT LIMITED· director of
- RAYTHEON CCS LIMITED· director of
- EKRA SERVICES INC.· director of
- WIGAM HOLDINGS LIMITED· director of
- WINDEL INVESTMENTS LIMITED· legal representative of
- FLEETMATICS DEVELOPMENT LIMITED· director of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITED· director of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.· director of
- ROYAL FUND SICAV P.L.C.· director of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.· director of

/04

Directorship network

197 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.

HERMITAGE HOLDING LIMITED

ALEXANDER MAMOliquidator of
JOSEPH P. FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

TAPINA CO. LTD.

ISABELLE MUSCATshareholder of
JOHN ZAMMITliquidator of

REMEDIA INTERNATIONAL LIMITED

VICTOR CAUCHIsecretary of
OSIRIS TRUST LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

NOVUM BANK LIMITED

MICHAEL WARRINGTONdirector of
MICHAEL WARRINGTONlegal representative of
STEFAN-JOHN BERRYsecretary of
GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
MARK WALLACE-JONESdirector of
MARK WALLACE-JONESlegal representative of
NOVUM PARTICIPATIONS B.V.shareholder of
NOVUM HOLDINGS LIMITEDshareholder of
RENIER LEMMENSdirector of
RENIER LEMMENSlegal representative of
RONALD MEERSSCHAERTdirector of
RONALD MEERSSCHAERTlegal representative of
JOHANNES BRUINZEELdirector of
JOHANNES BRUINZEELlegal representative of

DELTASTREAM LIMITED

ROMAN SHVETSKIYdirector of
ROMAN SHVETSKIYlegal representative of
AlphaStream Limitedshareholder of

WINDMILL LIMITED

JESMOND PACEsecretary of
FACT SERVICES LIMITEDshareholder of

EQUIOM (MALTA) LIMITED

EQUIOM GROUP (EUROPE) LIMITEDshareholder of
EQUIOM NOMINEES LIMITEDshareholder of
MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
AIDAN FRANCIS DAVINdirector of
AIDAN FRANCIS DAVINlegal representative of
SHEILA MARGARET DEANdirector of
SHEILA MARGARET DEANlegal representative of
BARRY CURTIS SMITHsecretary of
STEWART WALKERdirector of
STEWART WALKERlegal representative of

NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED

NORTHAM FUND MANAGEMENT LIMITEDshareholder of
JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
MICHAEL SCICLUNAsecretary of
NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
JEAN CONRAD HOTTINGERdirector of
JEAN CONRAD HOTTINGERlegal representative of

SCHEMBRI ASPHALT LTD

EDWARD ANTHONY SCHEMBRIdirector of
JOHANN FARRUGIAdirector of
ITIANA ABELAsecretary of
FRANCIS SCHEMBRIdirector of
FRANCIS SCHEMBRIlegal representative of
FRANCIS SCHEMBRIshareholder of
SCHEMBRI FINANCE p.l.cshareholder of

RBC SERVICES LIMITED

NICOLAS RENE' COLONNA WALEWSKIshareholder of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAsecretary of
VIRTUE RESOURCES LIMITEDshareholder of

EQUIOM CORPORATE SERVICES (MALTA) LIMITED

EQUIOM GROUP (EUROPE) LIMITEDshareholder of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
BARRY CURTIS SMITHsecretary of
AIDAN FRANCIS DAVINdirector of
AIDAN FRANCIS DAVINlegal representative of
SHEILA MARGARET DEANdirector of
SHEILA MARGARET DEANlegal representative of
STEWART WALKERdirector of
STEWART WALKERlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

SCHEMBRI FINANCE p.l.c

EDWARD SCHEMBRIdirector of
EDWARD SCHEMBRIlegal representative of
JOHANN FARRUGIAdirector of
JOHANN FARRUGIAlegal representative of
ITIANA ABELAsecretary of
FRANCIS SCHEMBRIdirector of
FRANCIS SCHEMBRIlegal representative of
FRANCIS SCHEMBRIshareholder of
F. SCHEMBRI HOLDINGS LIMITEDshareholder of

PEFACO INTERNATIONAL P.L.C.

FRANCIS JEROME PEREZdirector of
FRANCIS JEROME PEREZlegal representative of
FRANCIS JEROME PEREZshareholder of
JULIEN RUGGIERIshareholder of
PIERRE-MICHEL PONSdirector of
PIERRE-MICHEL PONSlegal representative of
Guillaume Pierre Gilbert Francis Antoine Perezdirector of
Guillaume Pierre Gilbert Francis Antoine Perezlegal representative of
OLIVIER ALFRED CAUROdirector of
OLIVIER ALFRED CAUROlegal representative of
OLIVIER ALFRED CAUROshareholder of
RENE LE HENRYdirector of
RENE LE HENRYlegal representative of
MICHAEL GRECHdirector of
MICHAEL GRECHlegal representative of
RACHAEL BONELLOsecretary of
Robert Basil Hersovdirector of
Robert Basil Hersovlegal representative of
Charles Elazardirector of
Charles Elazarlegal representative of
COTINVEST S.A.shareholder of
GRUPO PEFACO S.L.shareholder of
LEAGUE JINN S.A.R.L.shareholder of

WINDEL INVESTMENTS LIMITED

MICHAEL SCICLUNAsecretary of
JOHN CARBONEdirector of
JOHN CARBONElegal representative of
SAVONA HOLDINGS LIMITEDshareholder of
GEORGE BUTRUS ABED MANSOURdirector of
GEORGE BUTRUS ABED MANSOURlegal representative of
GEORGE BUTRUS ABED MANSOURshareholder of

SYSTEMS RESEARCH LIMITED

PATRICK BRISCOE WHITEsecretary of
SR HOLDINGS LIMITEDshareholder of

SEACULTURE LIMITED

MAOR HEMMOdirector of
MAOR HEMMOlegal representative of
PIERRE BALZANdirector of
PIERRE BALZANlegal representative of
PIERRE BALZANsecretary of
SHAY BROSHdirector of
SHAY BROSHlegal representative of
DAGAT HAYAM HOLDINGS LTDshareholder of
ABALONE LIMITEDshareholder of
OCTUPINE LIMITEDshareholder of

ONEKA ASSET MANAGEMENT LIMITED

FARNOUSH FARSIARdirector of
FARNOUSH FARSIARlegal representative of
FARNOUSH FARSIARshareholder of
ONEKA INVESTMENT HOLDINGS LTDshareholder of
KENNETH ROSS HETHERINGTONdirector of
KENNETH ROSS HETHERINGTONlegal representative of
KENNETH ROSS HETHERINGTONsecretary of
ROBERT JOHN BAKERdirector of
ROBERT JOHN BAKERlegal representative of
ROBERT JOHN BAKERshareholder of

RAYTHEON CCS LIMITED

GOODBODY SECRETARIAL LIMITEDdirector of
GOODBODY SECRETARIAL LIMITEDlegal representative of
MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
MARIO MIZZIlocal representative of
JAMES JAY WALLACEdirector of
JAMES JAY WALLACElegal representative of

EKRA SERVICES INC.

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNlocal representative of
STUART P BLACKBURNsecretary of

WIGAM HOLDINGS LIMITED

STUART P. BLACKBURNdirector of
STUART P. BLACKBURNlegal representative of
STUART P. BLACKBURNlocal representative of
THOMAS FRANCIS GLEESONdirector of
THOMAS FRANCIS GLEESONlegal representative of

WINDEL INVESTMENTS LIMITED

JOHN CARBONEdirector of
JOHN CARBONElegal representative of
GEORGE BUTRUS ABED MANSOURdirector of
GEORGE BUTRUS ABED MANSOURlegal representative of

FLEETMATICS DEVELOPMENT LIMITED

PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
PAUL MERCIECAsecretary of
STEPHEN JAY LIFSHATZdirector of
STEPHEN JAY LIFSHATZlegal representative of
ALBERT VASILEdirector of
ALBERT VASILElegal representative of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of

IMMERSION TECHNOLOGY INTERNATIONAL LIMITED

JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
FRANCIS MALANA JOSEdirector of
FRANCIS MALANA JOSElegal representative of
ANNE MARIE PETERSdirector of
ANNE MARIE PETERSlegal representative of
JOHN CARBONEdirector of
JOHN CARBONElegal representative of
JOHN CARBONEsecretary of

S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.

Elias Saaldirector of
Elias Saallegal representative of
DOV C. SCHLEINdirector of
DOV C. SCHLEINlegal representative of
STEPHEN J. SAALIdirector of
STEPHEN J. SAALIlegal representative of
GANADO SERVICES LIMITEDsecretary of
GAETANO CARPENITOshareholder of
BRUNO ORIELLAdirector of
BRUNO ORIELLAlegal representative of
BRUNO ORIELLAshareholder of

ROYAL FUND SICAV P.L.C.

DIEGO MENEGHINOTTOdirector of
DIEGO MENEGHINOTTOlegal representative of
DIEGO MENEGHINOTTOshareholder of
APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
F.E.D. Ltdshareholder of
FABRIZIO SIMONCELLIdirector of
FABRIZIO SIMONCELLIlegal representative of

S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.

Elias Saaldirector of
Elias Saallegal representative of
DOV C. SCHLEINdirector of
DOV C. SCHLEINlegal representative of
STEPHEN J. SAALIdirector of
STEPHEN J. SAALIlegal representative of
GANADO SERVICES LIMITEDsecretary of
BRUNO ORIELLAdirector of
BRUNO ORIELLAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENJAMIN MUSCAT. 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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