LIVE · CORPUS
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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 signalHigh
Risk
ANTHONY MINTOFF is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANTHONY MINTOFF
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED· shareholder of
- A & E MINTOFF COMPANY LIMITED· director of
- EXCEL COMINO CRUISES LTD· director of
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Directorship network
30 other rolesWhere 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.
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED
- NOEL SULTANAdirector of
- NOEL SULTANAshareholder of
- SANDRA FARRUGIAliquidator of
- EMMANUEL MINTOFFdirector of
- EMMANUEL MINTOFFlegal representative of
- EMMANUEL MINTOFFshareholder of
- JOHN BAPTIST SPITERIdirector of
- JOHN BAPTIST SPITERIsecretary of
- JOHN BAPTIST SPITERIshareholder of
- ROMAN MERCIECAdirector of
- ROMAN MERCIECAshareholder of
- JOHN GRECHdirector of
- JOHN GRECHshareholder of
- GEORGE FARRUGIAshareholder of
- TEDDY FARRUGIAdirector of
- TEDDY FARRUGIAshareholder of
A & E MINTOFF COMPANY LIMITED
- EMMANUEL MINTOFFdirector of
- EMMANUEL MINTOFFlegal representative of
- EMMANUEL MINTOFFshareholder of
EXCEL COMINO CRUISES LTD
- JOSEPH CUSTOshareholder of
- EMMANUEL CUTAJARdirector of
- EMMANUEL CUTAJARlegal representative of
- EMMANUEL CUTAJARshareholder of
- ANDREW CUSTOdirector of
- ANDREW CUSTOlegal representative of
- ANDREW CUSTOshareholder of
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- JOSEPH PORTELLIshareholder of
- A & E MINTOFF COMPANY LIMITEDshareholder of