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
JEAN-PIERRE MUSCAT 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
- JEAN-PIERRE MUSCAT
- J. P. M. HOLDINGS LTD· director of
- FINAC MANAGEMENT LTD· director of
- FINAC NOMINEE LIMITED· director of
- UTILITY BUILDING SERVICES LIMITED· liquidator of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITED· liquidator of
- J.P.M. HOLDINGS· shareholder of
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Directorship network
26 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.
J. P. M. HOLDINGS LTD
- NATALIE MUSCATdirector of
FINAC MANAGEMENT LTD
- EDWARD J. ZAMMITdirector of
FINAC NOMINEE LIMITED
- ROBERT TUFIGNOdirector of
- KENNETH C. PULLICINOliquidator of
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITsecretary of
UTILITY BUILDING SERVICES LIMITED
- MIRIAM ZAHRAsecretary of
- CHARLES ZAHRAdirector of
MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- MICHAEL J MALLIAdirector of
- MICHAEL J MALLIAlegal representative of
- JOSEF FORMOSA GAUCIdirector of
- JOSEF FORMOSA GAUCIlegal representative of
- JOSEF FORMOSA GAUCIsecretary of
- HENRY CASSARdirector of
- HENRY CASSARlegal representative of
- BRIAN R. MIZZIdirector of
- BRIAN R. MIZZIlegal representative of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- MARSOVIN LTD.shareholder of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of
J.P.M. HOLDINGS
- NATALIE MUSCATshareholder of
- SEAN MUSCATshareholder of
- FLEUR MUSCATshareholder of
- PETRA MUSCATshareholder of