Who owns STEFANO MALLIA?

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

What is STEFANO MALLIA's risk level?

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

Where does STEFANO MALLIA appear across sources?

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

LIVE · CORPUS

Dossier

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STEFANO MALLIA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

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

STEFANO MALLIA 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

STEFANO MALLIA
- AUSAM LIMITED· director of
- EMCS INTERNATIONAL SERVICES LIMITED· director of
- SBR REAL ESTATES LTD· director of
- EMCS INVESTMENTS LIMITED· director of
- ACTION IT LTD· director of
- EMCSI HOLDINGS LIMITED· director of
- EMCSI CORPORATE SERVICES LIMITED· director of
- UPGRADE COMPANY LTD· director of
- SBR HOLDINGS LIMITED· director of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED· director of
- GRANT THORNTON SERVICES LIMITED· director of

/04

Directorship network

109 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.

AUSAM LIMITED

AUSTIN SAMMUTdirector of
AUSTIN SAMMUTlegal representative of
GANSAM HOLDINGS LIMITEDshareholder of

EMCS INTERNATIONAL SERVICES LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNsecretary of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
EMCSI HOLDINGS LIMITEDshareholder of

SBR REAL ESTATES LTD

ROBERT GEISMANNdirector of
ADRIAN SAIDdirector of
ADRIAN SAIDshareholder of
JOHN FARRUGIAdirector of
JOHN FARRUGIAshareholder of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIsecretary of
GERALDINE SCHEMBRIshareholder of
JOHN C. GRECHdirector of
JOHN C. GRECHshareholder of
SBR HOLDINGS LIMITEDshareholder of

EMCS INVESTMENTS LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNshareholder of
ADRIAN SAIDshareholder of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
JOHN FARRUGIAshareholder of
GERALDINE SCHEMBRIshareholder of
JOHN C. GRECHshareholder of

ACTION IT LTD

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNsecretary of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
EMCS INVESTMENTS LIMITEDshareholder of

EMCSI HOLDINGS LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
GERALDINE SCHEMBRIshareholder of
EMCS INVESTMENTS LIMITEDshareholder of

EMCSI CORPORATE SERVICES LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNsecretary of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
EMCSI HOLDINGS LIMITEDshareholder of

UPGRADE COMPANY LTD

MALTA INSTITUTE OF MANAGEMENTshareholder of
LAURENCE MIZZIdirector of
LAURENCE MIZZIlegal representative of
GEORGE PAPAGIORCOPULOdirector of
GEORGE PAPAGIORCOPULOlegal representative of
GEORGE PAPAGIORCOPULOsecretary of
PAUL-JOSEF VASSALLOdirector of
PAUL-JOSEF VASSALLOlegal representative of
ADRIAN SAIDdirector of
ADRIAN SAIDlegal representative of
CHRIS MERCIECAliquidator of
LOU BONDIdirector of
LOU BONDIlegal representative of
MS-THREE SERVICES LIMITEDshareholder of
WE Advertise Limitedshareholder of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDshareholder of

SBR HOLDINGS LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
ROBERT GEISMANNshareholder of
ADRIAN SAIDdirector of
ADRIAN SAIDlegal representative of
ADRIAN SAIDshareholder of
ANNE GRECHsecretary of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAshareholder of
JOHN C. GRECHdirector of
JOHN C. GRECHlegal representative of
JOHN C. GRECHshareholder of

ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED

ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
EMCS INVESTMENTS LIMITEDshareholder of

GRANT THORNTON SERVICES LIMITED

GRANT THORNTONshareholder of
AUSTIN R DEMAJOdirector of
AUSTIN R DEMAJOlegal representative of
ROBERT GEISMANNdirector of
ROBERT GEISMANNlegal representative of
GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
WAYNE PISANIdirector of
WAYNE PISANIlegal representative of
WAYNE PISANIsecretary of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
MARK ANTHONY BUGEJAdirector of
MARK ANTHONY BUGEJAlegal representative of
MARK ANTHONY BUGEJAshareholder of
JOSEPH A PULLICINOdirector of
JOSEPH A PULLICINOlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEFANO MALLIA. 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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