LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
MARC ANTHONY MIFSUD 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
- MARC ANTHONY MIFSUD
- MALTA-LIBYA LINK LTD.· director of
- CHEMO-MEDICA LTD· director of
- DM CONSTRUCTION· director of
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Directorship network
11 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.
MALTA-LIBYA LINK LTD.
- SAVIOUR MIFSUDdirector of
- SAVIOUR MIFSUDlegal representative of
- MOHAMED SHAKER AL GHUBTANdirector of
- MOHAMED SHAKER AL GHUBTANlegal representative of
- THE MEDITERRANEAN DREAM TRAVEL AND TOURISM LTDshareholder of
- MOHAMED TAYEB SHUSHANdirector of
- ACE TRAVEL LIMITEDshareholder of
CHEMO-MEDICA LTD
- MARIJA KESICshareholder of
- IVANA MARKOVIC DENICshareholder of
- SIMON BAJADAsecretary of
DM CONSTRUCTION
- MOHMOUD AMAD ALUWYAD NABILshareholder of