Who owns S. MIFSUD & SONS LIMITED?

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

What is S. MIFSUD & SONS LIMITED's risk level?

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

Where does S. MIFSUD & SONS LIMITED appear across sources?

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

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Dossier

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S. MIFSUD & SONS LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 32

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

S. MIFSUD & SONS LIMITED 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

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

/04

Directorship network

258 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.

SEARIVER SHIPPING CO LTD

MIKHAIL EGOROVdirector of
GTN GLOBAL PROPERTIES (CYPRUS) ONE LIMITEDshareholder of

GENOVA SHIPPING CO. LIMITED

E.M.T. INTERNATIONAL B.V.shareholder of
JOHN BORGliquidator of
GIUSEPPE VALENZANO MENADAdirector of

TIRRENO SHIPPING CO LTD

E.M.T. INTERNATIONAL B.V.shareholder of
JOHN BORGliquidator of
GIUSEPPE VALENZANO MENADAdirector of

ONDA AZZURA SHIPPING COMPANY LIMITED

SIMON MIFSUDdirector of
SIMON MIFSUDshareholder of

SEA MALTA COMPANY LIMITED

COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATIONshareholder of
ANDREW CHETCUTI GANADOliquidator of
JOHN ABELAliquidator of
LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
BIANCHI AND SONS LIMITEDshareholder of
HCL HOLDINGS LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
Virtu Holdings Limitedshareholder of
CP HOLDINGS LIMITEDshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

ADVANCED BUSINESS SOLUTIONS LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

BLUE CEDAR SHIPPING CO. LTD.

CHARFER TRADING S.A.shareholder of
JOHN BORGliquidator of
GIUSEPPE VALENZANO MENADAdirector of

LITTLE WING LTD

KEREON HOLDING SAshareholder of
JOHN BORGliquidator of
ENRICO MAZIERdirector of
GABRIELLA CUGIAdirector of

SPOON RIVER SHIPPING COMPANY LIMITED

LOKS-CONSULTADORIA & SERVICOS, LDAshareholder of
PIER PAOLO CALDELARIdirector of
JOHN BORGliquidator of
ENRICO MAZIERdirector of
GABRIELLA CUGIAdirector of

PROSHIP SHIPPING COMPANY LIMITED

PROJECT DESIGN S.A.shareholder of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of

Gravel Shipping Company Limited

SOCIETA' COOPERATIVA BRACCIANTI RIMINESEshareholder of
PESARESI GIUSEPPE S.p.A.shareholder of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SOCOB CESENA S.r.l.shareholder of

RED BERRY SHIPPING CO LTD

SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GLOBAL WOOD HOLDING SAshareholder of

XL SHIPPING COMPANY LIMITED

SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GLOBAL WOOD HOLDING SAshareholder of

SHIP AGENTS GROUP LIMITED

SARAH JACOBSENsecretary of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
JOSEPH CONTIliquidator of
ERNEST SULLIVANdirector of
ERNEST SULLIVANlegal representative of
V.P.J. LIMITEDshareholder of
H. MIFSUD AND SONS LIMITEDshareholder of
CALPAC TRADERS LIMITEDshareholder of
SULLIVAN MARITIME LIMITEDshareholder of
FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
MEDSEA HOLDINGS LIMITEDshareholder of
SULLIVAN INVESTMENTS LIMITEDshareholder of
J.B. SOROTTO LIMITEDshareholder of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
SEATRANS SHIPPING LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

SMS PROPERTIES LIMITED

LEWIS R. BALDACCHINOdirector of
LEWIS R. BALDACCHINOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
JOSEF FORMOSA GAUCIdirector of
JOSEF FORMOSA GAUCIlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

SMS HOTELS LIMITED

SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

Gulliver Shipping Ltd

NUOVA LAMAPORT SRLshareholder of
KARL CINIliquidator of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of

MSB VALLETTA LIMITED

NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

SCARBOROUGH MALTA LIMITED

SCOTT McCABEdirector of
SCOTT McCABElegal representative of
SIMON McCABEdirector of
SIMON McCABElegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
FENLEX HOLDINGS & SERVICES LTD AS TRUSTEE OF THE CSC TRUSTshareholder of

SCARBOROUGH TRADING LIMITED

SCOTT McCABEdirector of
SCOTT McCABElegal representative of
SIMON McCABEdirector of
SIMON McCABElegal representative of
ANTHONY ATTARDliquidator of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of
SAM MIFSUDdirector of
SAM MIFSUDlegal representative of
SCARBOROUGH MALTA LIMITEDshareholder of

ENGLISH LANGUAGE ACADEMY LTD

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

SMS INTERNATIONAL SHORE OPERATIONS LTD

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

CONTAINER STORAGE CO LTD

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
SAVIOUR VELLAdirector of
SAVIOUR VELLAlegal representative of
KARMENU ZAMMITdirector of
KARMENU ZAMMITlegal representative of
KARMENU ZAMMITsecretary of
ANTHONY SPITERIdirector of
ANTHONY SPITERIlegal representative of
EDWARD N ATTARDshareholder of
JOSEPH J ATTARDshareholder of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
BIANCHI AND SONS LIMITEDshareholder of
BIANCHI ENTERPRISES LIMITEDshareholder of
ED. T. AGIUS & COMPANY LIMITEDshareholder of
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
SEA MALTA COMPANY LIMITEDshareholder of
SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
J.B. SOROTTO LIMITEDshareholder of
VALLETTA FREIGHT SERVICES LTDshareholder of
FIRST GEMINI PLCshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITEDshareholder of
EXPRESS TRAILERS LIMITEDshareholder of
CLEARING & FORWARDING SERVICES (1981) LTDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
CARMELO CARUANA COMPANY LIMITEDshareholder of

VSOFT MALTA LIMITED

SCOTT McCABEdirector of
SCOTT McCABElegal representative of
SIMON McCABEdirector of
SIMON McCABElegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SIMON MIFSUDsecretary of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SCARBOROUGH MALTA LIMITEDshareholder of

BROOK SHIPPING LIMITED

NEWORSEL - SGPS, LDAshareholder of
EDMOND MUGLIETTEdirector of
EDMOND MUGLIETTElegal representative of

SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD

LEWIS BALDACCHINOdirector of
LEWIS BALDACCHINOlegal representative of
NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

SAKHALIN SHIPPING LTD

OLIVIER ROCCOdirector of
OLIVIER ROCCOlegal representative of
KSENIA SEMENOVAshareholder of

NOVA PONZA LIMITED

NEWORSEL - SGPS, LDAshareholder of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of

NOVA PANAREA LIMITED

NEWORSEL - SGPS, LDAshareholder of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of

VOGT SHIPPING LIMITED

DENIS CALLONEGOdirector of
DENIS CALLONEGOlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
BLUE STAR SHIPPINGshareholder of

PRIMA TOURS LIMITED

NEVILLE MIFSUDdirector of
NEVILLE MIFSUDlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

P.N. FENECH LIMITED

LEWIS R. BALDACCHINOdirector of
LEWIS R. BALDACCHINOlegal representative of
GUY MAHONEYdirector of
GUY MAHONEYlegal representative of
GUY MAHONEYsecretary of
SMS GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S. MIFSUD & SONS LIMITED. 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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