Who owns KEVIN MIFSUD?

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

What is KEVIN MIFSUD's risk level?

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

Where does KEVIN MIFSUD appear across sources?

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

LIVE · CORPUS

Dossier

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KEVIN MIFSUD

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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

KEVIN MIFSUD 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

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

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Directorship network

100 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.

MIDMED ESTATES LIMITED

ALFRED GRECHdirector of
CHARLES BUHAGIARdirector of
GEORGE BORGsecretary of

B. & T. LIMITED

CARMEL MICALLEFdirector of
CAROLINE MICALLEFsecretary of

C.R.D. ANTIQUES LIMITED

MAMBA PRODUCTIONS LIMITED

ANTHONY SPITERIdirector of

ISHTAR LIMITED

ANTHONY SPITERIdirector of

ISSOU COMPANY LIMITED

ANNUNZIATO SCHEMBRIdirector of
ANNUNZIATO SCHEMBRIsecretary of

QUEEN`S HANDYMAN SERVICES LIMITED

JOHN AQUILINAdirector of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAsecretary of

TONY CATANIA LIMITED

ANTHONY CATANIAdirector of

SUNNY LIMITED

SAMUEL CATANIAdirector of

FORMOSA BAKERY LIMITED

JOSEPH FORMOSAdirector of
TARCISIO FORMOSAdirector of
ANTHONY FORMOSAdirector of
ANTHONY FORMOSAsecretary of

DETOMAR LIMITED

MARIO DEBONOdirector of
ANTHONY DEBONOdirector of
ANTHONY DEBONOsecretary of

BANDULET DENTAL LTD

DENTALLABOR BANDULET GMBHshareholder of
THOMAS PICHON KALAU VOM HOFEdirector of
THOMAS PICHON KALAU VOM HOFElegal representative of
THOMAS PICHON KALAU VOM HOFEshareholder of
VINCENT CAMILLERIsecretary of

BORGMED HOLDINGS LIMITED

ALFRED GRECHdirector of
GEORGE BORGdirector of
GEORGE BORGsecretary of

SAKAMURA INVESTMENTS LIMITED

RENATO CEFAIsecretary of
ROBERT D'ALESSANDROdirector of

FPC INVESTMENT CONSULTANTS LTD

EVAN MOHNANIliquidator of
MARK LAMBshareholder of
KATHLEEN ANNE WEIGHTMANshareholder of
JOHN MURGATROYDdirector of
JOHN MURGATROYDlegal representative of
JOHN MURGATROYDsecretary of
JOHN MURGATROYDshareholder of
MICHAEL FREDERICK SMITHshareholder of
TIMOTHY GRONOW ROYALdirector of
TIMOTHY GRONOW ROYALlegal representative of
TIMOTHY GRONOW ROYALshareholder of
GERALDINE MIFSUDshareholder of

NICO VENDING FACILITIES COMPANY LIMITED

ROBERTA THEUMAdirector of
ISABELLA AGIUSdirector of
ISABELLA AGIUSsecretary of

SELECT TRADING LTD

DIANE XUEREBsecretary of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CREDAL INTERNATIONAL LTDshareholder of
FPC WEALTH MANAGEMENT LIMITEDshareholder of

FPC WEALTH MANAGEMENT LIMITED

PATRICK GAUCIdirector of
PATRICK GAUCIlegal representative of
PATRICK GAUCIshareholder of
GERALDINE MIFSUDdirector of
GERALDINE MIFSUDlegal representative of
GERALDINE MIFSUDshareholder of

G & M SHIPPING CO. LTD

GALINA UMNOVAdirector of
GALINA UMNOVAlegal representative of
GALINA UMNOVAshareholder of
ANDREY KRAVTSONshareholder of
MIKHAIL UMNOVdirector of
MIKHAIL UMNOVlegal representative of
MIKHAIL UMNOVshareholder of

GERSTON LIMITED

ANTOINE SCICLUNAdirector of
ANTOINE SCICLUNAlegal representative of
ANTOINE SCICLUNAshareholder of
JEREMY BORG GRECHdirector of
JEREMY BORG GRECHlegal representative of
JEREMY BORG GRECHshareholder of
STEFAN FARRUGIAdirector of
STEFAN FARRUGIAlegal representative of
STEFAN FARRUGIAsecretary of
STEFAN FARRUGIAshareholder of

MELCO LIMITED

RAYMOND BEZZINAdirector of
RAYMOND BEZZINAlegal representative of
RAYMOND BEZZINAshareholder of
ROGER BEZZINAdirector of
ROGER BEZZINAlegal representative of
ROGER BEZZINAshareholder of
JOSEPH BEZZINAdirector of
JOSEPH BEZZINAlegal representative of
JOSEPH BEZZINAsecretary of
JOSEPH BEZZINAshareholder of

BLACK CHICKEN HOLDINGS LTD

FRANCESCA MIFSUDshareholder of
KURT MIFSUDshareholder of
GERALDINE MIFSUDdirector of
GERALDINE MIFSUDlegal representative of
GERALDINE MIFSUDsecretary of
GERALDINE MIFSUDshareholder of

MEDITERRANEAN CULINARY ACADEMY LIMITED

KURT MIFSUDdirector of
KURT MIFSUDlegal representative of
KURT MIFSUDshareholder of
ROBERT PACEdirector of
ROBERT PACEshareholder of
GERALDINE MIFSUDsecretary of
BLACK CHICKEN HOLDINGS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEVIN MIFSUD. 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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