KEVIN MIFSUD
KEVIN MIFSUD — Maltese company (icij:icijol-56018149). 33 holdings. Cited to 1 registry.
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.
None in current sources.
- KEVIN MIFSUD
- MIDMED ESTATES LIMITED· liquidator of
- B. & T. LIMITED· liquidator of
- J CEM LIMITED ( D 1330 )· liquidator of
- C.R.D. ANTIQUES LIMITED· liquidator of
- MEDSIL LIMITED· liquidator of
- MAMBA PRODUCTIONS LIMITED· liquidator of
- ISHTAR LIMITED· liquidator of
- ISSOU COMPANY LIMITED· liquidator of
- QUEEN`S HANDYMAN SERVICES LIMITED· liquidator of
- TONY CATANIA LIMITED· liquidator of
- SUNNY LIMITED· liquidator of
- FORMOSA BAKERY LIMITED· liquidator of
- DETOMAR LIMITED· liquidator of
- BANDULET DENTAL LTD· liquidator of
- BORGMED HOLDINGS LIMITED· liquidator of
- SAKAMURA INVESTMENTS LIMITED· liquidator of
- FPC INVESTMENT CONSULTANTS LTD· shareholder of
- NICO VENDING FACILITIES COMPANY LIMITED· liquidator of
- SELECT TRADING LTD· director of
- FPC WEALTH MANAGEMENT LIMITED· director of
- G & M SHIPPING CO. LTD· liquidator of
- GERSTON LIMITED· liquidator of
- MELCO LIMITED· liquidator of
- BLACK CHICKEN HOLDINGS LTD· director of
- MEDITERRANEAN CULINARY ACADEMY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KEVIN MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KEVIN MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- B. & T. LIMITEDAlso holds roles at 2 other companies
- CARMEL MICALLEFdirector of
- CAROLINE MICALLEFsecretary of
- BANDULET DENTAL LTDAlso holds roles at 5 other companies
- DENTALLABOR BANDULET GMBHshareholder of
- THOMAS PICHON KALAU VOM HOFEdirector of
- THOMAS PICHON KALAU VOM HOFElegal representative of
- BLACK CHICKEN HOLDINGS LTDAlso holds roles at 6 other companies
- FRANCESCA MIFSUDshareholder of
- KURT MIFSUDshareholder of
- GERALDINE MIFSUDdirector of
- BORGMED HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALFRED GRECHdirector of
- GEORGE BORGdirector of
- GEORGE BORGsecretary of
- C.R.D. ANTIQUES LIMITEDAlso holds roles at 3 other companies
- ROSEMARY BORG GRECHdirector of
- CHARLES BORG GRECHdirector of
- CHARLES BORG GRECHsecretary of
- DETOMAR LIMITEDAlso holds roles at 3 other companies
- MARIO DEBONOdirector of
- ANTHONY DEBONOdirector of
- ANTHONY DEBONOsecretary of
- FORMOSA BAKERY LIMITEDAlso holds roles at 4 other companies
- JOSEPH FORMOSAdirector of
- TARCISIO FORMOSAdirector of
- ANTHONY FORMOSAdirector of
- FPC INVESTMENT CONSULTANTS LTDAlso holds roles at 12 other companies
- EVAN MOHNANIliquidator of
- MARK LAMBshareholder of
- KATHLEEN ANNE WEIGHTMANshareholder of
- FPC WEALTH MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- PATRICK GAUCIdirector of
- PATRICK GAUCIlegal representative of
- PATRICK GAUCIshareholder of
- G & M SHIPPING CO. LTDAlso holds roles at 7 other companies
- GALINA UMNOVAdirector of
- GALINA UMNOVAlegal representative of
- GALINA UMNOVAshareholder of
- GERSTON LIMITEDAlso holds roles at 10 other companies
- ANTOINE SCICLUNAdirector of
- ANTOINE SCICLUNAlegal representative of
- ANTOINE SCICLUNAshareholder of
- ISSOU COMPANY LIMITEDAlso holds roles at 2 other companies
- ANNUNZIATO SCHEMBRIdirector of
- ANNUNZIATO SCHEMBRIsecretary of
- MEDITERRANEAN CULINARY ACADEMY LIMITEDAlso holds roles at 7 other companies
- KURT MIFSUDdirector of
- KURT MIFSUDlegal representative of
- KURT MIFSUDshareholder of
- MELCO LIMITEDAlso holds roles at 10 other companies
- RAYMOND BEZZINAdirector of
- RAYMOND BEZZINAlegal representative of
- RAYMOND BEZZINAshareholder of
- MIDMED ESTATES LIMITEDAlso holds roles at 3 other companies
- ALFRED GRECHdirector of
- CHARLES BUHAGIARdirector of
- GEORGE BORGsecretary of
- NICO VENDING FACILITIES COMPANY LIMITEDAlso holds roles at 3 other companies
- ROBERTA THEUMAdirector of
- ISABELLA AGIUSdirector of
- ISABELLA AGIUSsecretary of
- QUEEN`S HANDYMAN SERVICES LIMITEDAlso holds roles at 3 other companies
- JOHN AQUILINAdirector of
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAsecretary of
- SAKAMURA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- SELECT TRADING LTDAlso holds roles at 5 other companies
- DIANE XUEREBsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN MIFSUD?
- What is KEVIN MIFSUD's risk level?
- Where does KEVIN MIFSUD appear across sources?
Community intel
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