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S. MIFSUD & SONS LIMITED
S. MIFSUD & SONS LIMITED — Maltese company (icij:icijol-56080679). 32 holdings. Cited to 1 registry.
ICIJ icijol-56080679Organization
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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
- S. MIFSUD & SONS LIMITED
- SEARIVER SHIPPING CO LTD· shareholder of
- GENOVA SHIPPING CO. LIMITED· shareholder of
- TIRRENO SHIPPING CO LTD· shareholder of
- ONDA AZZURA SHIPPING COMPANY LIMITED· shareholder of
- SEA MALTA COMPANY LIMITED· shareholder of
- ADVANCED BUSINESS SOLUTIONS LIMITED· shareholder of
- BLUE CEDAR SHIPPING CO. LTD.· shareholder of
- LITTLE WING LTD· shareholder of
- SPOON RIVER SHIPPING COMPANY LIMITED· shareholder of
- PROSHIP SHIPPING COMPANY LIMITED· shareholder of
- Gravel Shipping Company Limited· shareholder of
- RED BERRY SHIPPING CO LTD· shareholder of
- XL SHIPPING COMPANY LIMITED· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- SMS PROPERTIES LIMITED· shareholder of
- SMS HOTELS LIMITED· shareholder of
- Gulliver Shipping Ltd· shareholder of
- MSB VALLETTA LIMITED· shareholder of
- SCARBOROUGH MALTA LIMITED· shareholder of
- SCARBOROUGH TRADING LIMITED· shareholder of
- ENGLISH LANGUAGE ACADEMY LTD· shareholder of
- SMS INTERNATIONAL SHORE OPERATIONS LTD· shareholder of
- CONTAINER STORAGE CO LTD· shareholder of
- VSOFT MALTA LIMITED· shareholder of
- BROOK SHIPPING LIMITED· shareholder of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD· shareholder of
- SAKHALIN SHIPPING LTD· shareholder of
- NOVA PONZA LIMITED· shareholder of
- NOVA PANAREA LIMITED· shareholder of
- VOGT SHIPPING LIMITED· shareholder of
- PRIMA TOURS LIMITED· shareholder of
- P.N. FENECH LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for S. MIFSUD & SONS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of S. MIFSUD & SONS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
32 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.
- ADVANCED BUSINESS SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- BLUE CEDAR SHIPPING CO. LTD.Also holds roles at 3 other companies
- CHARFER TRADING S.A.shareholder of
- JOHN BORGliquidator of
- GIUSEPPE VALENZANO MENADAdirector of
- BROOK SHIPPING LIMITEDAlso holds roles at 3 other companies
- NEWORSEL - SGPS, LDAshareholder of
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTElegal representative of
- CONTAINER STORAGE CO LTDAlso holds roles at 35 other companies
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- SAVIOUR VELLAdirector of
- ENGLISH LANGUAGE ACADEMY LTDAlso holds roles at 12 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- GENOVA SHIPPING CO. LIMITEDAlso holds roles at 3 other companies
- E.M.T. INTERNATIONAL B.V.shareholder of
- JOHN BORGliquidator of
- GIUSEPPE VALENZANO MENADAdirector of
- Gravel Shipping Company LimitedAlso holds roles at 5 other companies
- SOCIETA' COOPERATIVA BRACCIANTI RIMINESEshareholder of
- PESARESI GIUSEPPE S.p.A.shareholder of
- SIMON MIFSUDdirector of
- Gulliver Shipping LtdAlso holds roles at 4 other companies
- NUOVA LAMAPORT SRLshareholder of
- KARL CINIliquidator of
- SIMON MIFSUDdirector of
- LITTLE WING LTDAlso holds roles at 4 other companies
- KEREON HOLDING SAshareholder of
- JOHN BORGliquidator of
- ENRICO MAZIERdirector of
- MSB VALLETTA LIMITEDAlso holds roles at 8 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- NOVA PANAREA LIMITEDAlso holds roles at 3 other companies
- NEWORSEL - SGPS, LDAshareholder of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- NOVA PONZA LIMITEDAlso holds roles at 3 other companies
- NEWORSEL - SGPS, LDAshareholder of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- ONDA AZZURA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDshareholder of
- P.N. FENECH LIMITEDAlso holds roles at 6 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- GUY MAHONEYdirector of
- PRIMA TOURS LIMITEDAlso holds roles at 8 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- PROSHIP SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- PROJECT DESIGN S.A.shareholder of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- RED BERRY SHIPPING CO LTDAlso holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GLOBAL WOOD HOLDING SAshareholder of
- SAKHALIN SHIPPING LTDAlso holds roles at 3 other companies
- OLIVIER ROCCOdirector of
- OLIVIER ROCCOlegal representative of
- KSENIA SEMENOVAshareholder of
- SCARBOROUGH MALTA LIMITEDAlso holds roles at 10 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
- SCARBOROUGH TRADING LIMITEDAlso holds roles at 11 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
- SEA MALTA COMPANY LIMITEDAlso holds roles at 18 other companies
- COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
- ANDREW CHETCUTI GANADOliquidator of
- JOHN ABELAliquidator of
- SEARIVER SHIPPING CO LTDAlso holds roles at 2 other companies
- MIKHAIL EGOROVdirector of
- GTN GLOBAL PROPERTIES (CYPRUS) ONE LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDAlso holds roles at 27 other companies
- SARAH JACOBSENsecretary of
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- SMS HOTELS LIMITEDAlso holds roles at 10 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDAlso holds roles at 12 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS LTDAlso holds roles at 12 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS PROPERTIES LIMITEDAlso holds roles at 14 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SPOON RIVER SHIPPING COMPANY LIMITEDAlso holds roles at 5 other companies
- LOKS-CONSULTADORIA & SERVICOS, LDAshareholder of
- PIER PAOLO CALDELARIdirector of
- JOHN BORGliquidator of
- TIRRENO SHIPPING CO LTDAlso holds roles at 3 other companies
- E.M.T. INTERNATIONAL B.V.shareholder of
- JOHN BORGliquidator of
- GIUSEPPE VALENZANO MENADAdirector of
- VOGT SHIPPING LIMITEDAlso holds roles at 5 other companies
- DENIS CALLONEGOdirector of
- DENIS CALLONEGOlegal representative of
- SIMON MIFSUDdirector of
- VSOFT MALTA LIMITEDAlso holds roles at 10 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
- XL SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GLOBAL WOOD HOLDING SAshareholder of
32 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns S. MIFSUD & SONS LIMITED?
- What is S. MIFSUD & SONS LIMITED's risk level?
- Where does S. MIFSUD & SONS LIMITED appear across sources?
Community intel
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