LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 27
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
ADRIAN 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
- ADRIAN MIFSUD
- COSULICH & SMS LIMITED· director of
- MOLINA INVESTMENTS LIMITED· director of
- GHARB SHIPPING LIMITED· director of
- SEAWAY INVESTMENTS LIMITED· director of
- CRISTAD LIMITED· director of
- 3M SHIPPING LTD· secretary of
- ESENCIAL LIMITED· director of
- STAGNO HOLDINGS LIMITED· director of
- LAXSEA CO. LIMITED· director of
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Directorship network
33 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.
COSULICH & SMS LIMITED
- FRATELLI COSULICH (HK) LTDshareholder of
- PAOLO COSULICHdirector of
- JOHN BORGliquidator of
- BERNARD SULTANAlegal representative of
- BERNARD SULTANAsecretary of
- NEVILLE MIFSUDdirector of
- ANTONIO COSULICHdirector of
- SMS GROUP LIMITEDshareholder of
MOLINA INVESTMENTS LIMITED
- ANTONIO GRECHliquidator of
GHARB SHIPPING LIMITED
- ALEXIA MIFSUDshareholder of
- MASSIMO MIFSUDshareholder of
- NEVILLE MIFSUDshareholder of
- STEVEN NAUDIliquidator of
SEAWAY INVESTMENTS LIMITED
- CRISTAD LIMITEDshareholder of
CRISTAD LIMITED
- ALEXIA MIFSUDshareholder of
- MASSIMO MIFSUDshareholder of
3M SHIPPING LTD
- MASSIMO MIFSUDdirector of
- MASSIMO MIFSUDlegal representative of
- MASSIMO MIFSUDshareholder of
ESENCIAL LIMITED
- ALEXIA MIFSUDdirector of
- ALEXIA MIFSUDsecretary of
- ALEXIA MIFSUDshareholder of
- KENNETH A. MICALLEFliquidator of
STAGNO HOLDINGS LIMITED
- MASSIMO MIFSUDdirector of
- MASSIMO MIFSUDlegal representative of
- MASSIMO MIFSUDsecretary of
- MASSIMO MIFSUDshareholder of
- STEVEN NAUDIliquidator of
LAXSEA CO. LIMITED
- ALEXIA MIFSUDdirector of
- ALEXIA MIFSUDlegal representative of
- ALEXIA MIFSUDsecretary of
- ALEXIA MIFSUDshareholder of
- JOHN BORGliquidator of