Who owns JOHN RIPARD & SON LIMITED?

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

What is JOHN RIPARD & SON LIMITED's risk level?

WhiteIntel flags JOHN RIPARD & SON LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN RIPARD & SON LIMITED appear across sources?

JOHN RIPARD & SON 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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JOHN RIPARD & SON LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

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

JOHN RIPARD & SON 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

JOHN RIPARD & SON LIMITED
- PHILIPPE MARTINET FINE WINES LIMITED· shareholder of
- MEDCON SHIPPING COMPANY LIMITED· shareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITED· shareholder of
- ENGINEERING AND MARITIME SERVICES LIMITED· shareholder of
- CENTRAL MED YACHTING INTERNATIONAL LIMITED· shareholder of
- SEA MALTA COMPANY LIMITED· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- AVIAWORKS LIMITED· shareholder of
- GGM Limited· shareholder of
- MEM DEVELOPMENTS LIMITED· shareholder of
- MALTA RENEWABLE RESOURCES LTD· shareholder of
- LOLEC LTD· shareholder of
- CONTAINER STORAGE CO LTD· shareholder of
- RIPARD, LARVAN AND RIPARD LIMITED· shareholder of
- ENGINEERING AND MARITIME SERVICES· shareholder of

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Directorship network

187 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.

PHILIPPE MARTINET FINE WINES LIMITED

PHILIPPE MARTINETdirector of
PHILIPPE MARTINETlegal representative of
PHILIPPE MARTINETsecretary of
PHILIPPE MARTINETshareholder of
MICHAEL LOWELLshareholder of

MEDCON SHIPPING COMPANY LIMITED

STEPHEN PARNIS ENGLANDdirector of
JOSIANNE MALLIAliquidator of
JOHN R. RIPARDdirector of
EDWARD AMATOdirector of
ROBERT C AQUILINAdirector of
QALILA LIMITEDshareholder of
METRICITY LTDshareholder of
MICHAELANGELA LIMITEDshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of

JOHN RIPARD & SON (SHIPPING) LIMITED

JOSEPH A. CHETCUTIdirector of
JOSEPH A. CHETCUTIlegal representative of
CHRISTIAN RIPARDdirector of
CHRISTIAN RIPARDlegal representative of
VICTOR ANASTASIsecretary of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
QALILA LIMITEDshareholder of
METRICITY LTDshareholder of
JEST LIMITEDshareholder of

ENGINEERING AND MARITIME SERVICES LIMITED

ALEXANDER MANISCALCOdirector of
ALEXANDER MANISCALCOlegal representative of
ALEXANDER MANISCALCOshareholder of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
ANGELO MANISCALCOdirector of
ANGELO MANISCALCOlegal representative of
ANGELO MANISCALCOsecretary of
ANGELO MANISCALCOshareholder of

CENTRAL MED YACHTING INTERNATIONAL LIMITED

CHRISTIAN RIPARDdirector of
CHRISTIAN RIPARDsecretary 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
S. MIFSUD & SONS LIMITEDshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
MIFSUD BROTHERS LIMITEDshareholder 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
S. MIFSUD & SONS LIMITEDshareholder of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
SEATRANS SHIPPING LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

AVIAWORKS LIMITED

MALCOLM CAMILLERIdirector of
MALCOLM CAMILLERIlegal representative of
MALCOLM CAMILLERIshareholder of
DAVID ABELAdirector of
DAVID ABELAlegal representative of
DAVID ABELAshareholder of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
VICTOR ANASTASIsecretary of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
KDM HOLDINGS LIMITEDshareholder of

GGM Limited

MALCOLM CAMILLERIdirector of
MALCOLM CAMILLERIlegal representative of
MALCOLM CAMILLERIshareholder of
DAVID ABELAdirector of
DAVID ABELAlegal representative of
DAVID ABELAshareholder of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
VICTOR ANASTASIsecretary of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
KDM HOLDINGS LIMITEDshareholder of

MEM DEVELOPMENTS LIMITED

VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
VICTOR ANASTASIsecretary of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
MARIO GRIXTIdirector of
MARIO GRIXTIlegal representative of
TQL LIMITEDshareholder of
ADMIRAL CO LIMITEDshareholder of

MALTA RENEWABLE RESOURCES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
MADELEINE DE MARTINOdirector of
MADELEINE DE MARTINOlegal representative of
MALCOLM CAMILLERIdirector of
MALCOLM CAMILLERIlegal representative of
LOUIS PADOVANIliquidator of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
FRANCIS ZAMMIT DIMECHsecretary of
KDM HOLDINGS LIMITEDshareholder of
ATTARD SERVICES LIMITEDshareholder of

LOLEC LTD

UFFE BUNDGAARD-JORGENSENdirector of
UFFE BUNDGAARD-JORGENSENlegal representative of
WILLIAM JAMES LEADERdirector of
WILLIAM JAMES LEADERlegal representative of
WILLIAM JAMES LEADERsecretary of
MICONNECT LTDshareholder of
GGM 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
S. MIFSUD & SONS 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
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

RIPARD, LARVAN AND RIPARD LIMITED

Darius James Goodwindirector of
Darius James Goodwinlegal representative of
CHRISTIAN RIPARDdirector of
CHRISTIAN RIPARDlegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
VICTOR ANASTASIsecretary of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of

ENGINEERING AND MARITIME SERVICES

ALEXANDER MANISCALCOshareholder of
ANGELO MANISCALCOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN RIPARD & SON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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