Who owns ANTONIO TUFIGNO?

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

What is ANTONIO TUFIGNO's risk level?

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

Where does ANTONIO TUFIGNO appear across sources?

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

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Legal entityHigh

ANTONIO TUFIGNO

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

ANTONIO TUFIGNO — Maltese company (icij:icijol-56040681). 49 holdings. Cited to 1 registry.

ICIJ icijol-56040681Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANTONIO TUFIGNO
- BERNARDETTE CO LTD· liquidator of
- SURFACE TECHNOLOGY LIMITED· liquidator of
- CITY COMPANY LIMITED· liquidator of
- F & J IMPORT/EXPORT LIMITED· liquidator of
- INSTRAD LIMITED· liquidator of
- GRAND LEO TRADING & SERVICES LIMITED· liquidator of
- INTRASERV LIMITED· liquidator of
- ASTROBEAN COMPANY LTD· liquidator of
- DISCOVERY LIMITED· liquidator of
- WOOLENTEX LIMITED· liquidator of
- PAPRO TRADE LIMITED· liquidator of
- BUILDING DESIGN AND DEVELOPMENT SERVICES LTD· liquidator of
- FOURSOME LIMITED· liquidator of
- DATAGUARD SERVICES LIMITED· liquidator of
- TIMBER& VENEER TRADING LIMITED· liquidator of
- JBL LTD· liquidator of
- TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED· liquidator of
- CALIK ENERJI BPS LIMITED· liquidator of
- INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED· liquidator of
- ODL HOLDINGS LIMITED· liquidator of
- CJ HOLDINGS LIMITED· liquidator of
- ROSAT TRADING LIMITED· liquidator of
- MOMENTUM LIMITED· liquidator of
- TRALOTA (MALTA) LTD· liquidator of
- VINTAGE INTERNATIONAL LIMITED· liquidator of
- FASHION TRADE & SERVICES LIMITED· liquidator of
- EWT ENERGY AND FOREIGN TRADE LIMITED· liquidator of
- AQUARIUS EARTHMAKER LIMITED· liquidator of
- SAT EUROPE HOLDING LIMITED· liquidator of
- TWINCITY PROPERTIES LIMITED· liquidator of
- O.T.E.S. Limited· liquidator of
- ANSAFIN PROPERTIES LIMITED· liquidator of
- LOCATION SOFTWARE LTD· liquidator of
- Wudex Limited· liquidator of
- PLAMA LIMITED· liquidator of
- ATTIV LIMITED· liquidator of
- STEELLINK LIMITED· liquidator of
- International Project Management Consultancy (IPMC) Ltd· liquidator of
- BOADICEA LIMITED· liquidator of
- HORNBLOWER INVESTMENTS LTD· liquidator of
- Prima Gaming Ltd· liquidator of
- Cropshop Limited· liquidator of
- International Building Consortium Ltd· liquidator of
- MIA STEAKHOUSE LIMITED· liquidator of
- Hylgar Properties Ltd· liquidator of
- CHRISMAN OVERSEAS LIMITED· liquidator of
- Smage Limited· liquidator of
- SEKURA LIMITED· liquidator of
- DEBSONS LTD· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO TUFIGNO — 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 ANTONIO TUFIGNO 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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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on ANTONIO TUFIGNO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

49 parties · 0 current

Every 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.

●
ANSAFIN PROPERTIES LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
AQUARIUS EARTHMAKER LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
ASTROBEAN COMPANY LTD
Also holds roles at 13 other companies
- IAN SCHRANZdirector of
- IAN SCHRANZlegal representative of
- IAN SCHRANZshareholder of
●
ATTIV LIMITED
Also holds roles at 12 other companies
- ANGELE AZZOPARDI GIULIANOdirector of
- ANGELE AZZOPARDI GIULIANOlegal representative of
- ANGELE AZZOPARDI GIULIANOsecretary of
●
BERNARDETTE CO LTD
Also holds roles at 4 other companies
- ODETTE PSAILAdirector of
- ODETTE PSAILAlegal representative of
- ODETTE PSAILAshareholder of
●
BOADICEA LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
BUILDING DESIGN AND DEVELOPMENT SERVICES LTD
Also holds roles at 5 other companies
- JOELLE AZZOPARDIdirector of
- JOELLE AZZOPARDIshareholder of
- SYLVAIN AZZOPARDIdirector of
●
CALIK ENERJI BPS LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
CHRISMAN OVERSEAS LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
CITY COMPANY LIMITED
Also holds roles at 8 other companies
- TONIO BRIFFAdirector of
- TONIO BRIFFAlegal representative of
- TONIO BRIFFAsecretary of
●
CJ HOLDINGS LIMITED
Also holds roles at 4 other companies
- RODNEY FARRUGIAdirector of
- RODNEY FARRUGIAlegal representative of
- RODNEY FARRUGIAsecretary of
●
Cropshop Limited
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
DATAGUARD SERVICES LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
DEBSONS LTD
Also holds roles at 7 other companies
- ROBERTO DEBONOshareholder of
- BRIAN DEBONOshareholder of
- ALBERT DEBONOshareholder of
●
DISCOVERY LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
EWT ENERGY AND FOREIGN TRADE LIMITED
Also holds roles at 5 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
F & J IMPORT/EXPORT LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
FASHION TRADE & SERVICES LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
FOURSOME LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
GRAND LEO TRADING & SERVICES LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
HORNBLOWER INVESTMENTS LTD
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
Hylgar Properties Ltd
Also holds roles at 7 other companies
- ANTHONY CRANEdirector of
- ANTHONY CRANElegal representative of
- ANTHONY CRANEshareholder of
●
INSTRAD LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
International Building Consortium Ltd
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
International Project Management Consultancy (IPMC) Ltd
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
INTRASERV LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
JBL LTD
Also holds roles at 5 other companies
- JEOFFREY BEZZINAdirector of
- JEOFFREY BEZZINAlegal representative of
- JEOFFREY BEZZINAsecretary of
●
LOCATION SOFTWARE LTD
Also holds roles at 7 other companies
- THOMAS COYNEdirector of
- THOMAS COYNElegal representative of
- THOMAS COYNEshareholder of
●
MIA STEAKHOUSE LIMITED
Also holds roles at 4 other companies
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
- GEREMIA ESPOSITOdirector of
- GEREMIA ESPOSITOlegal representative of
●
MOMENTUM LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
O.T.E.S. Limited
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
ODL HOLDINGS LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
PAPRO TRADE LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
PLAMA LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
Prima Gaming Ltd
Also holds roles at 5 other companies
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDlegal representative of
- RAMON PACEsecretary of
●
ROSAT TRADING LIMITED
Also holds roles at 6 other companies
- RODNEY FARRUGIAdirector of
- RODNEY FARRUGIAlegal representative of
- RODNEY FARRUGIAsecretary of
●
SAT EUROPE HOLDING LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
SEKURA LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
Smage Limited
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
STEELLINK LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
SURFACE TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
TIMBER& VENEER TRADING LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
TRALOTA (MALTA) LTD
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
TWINCITY PROPERTIES LIMITED
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of
●
VINTAGE INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- MARK ATTARD MONTALTOsecretary of
- YVON BATTAHdirector of
- YVON BATTAHlegal representative of
●
WOOLENTEX LIMITED
Also holds roles at 2 other companies
- MERIELLE HERRERAsecretary of
- MAY HERRERAdirector of
●
Wudex Limited
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOsecretary of

49 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTONIO TUFIGNO?: No ownership or control links for ANTONIO TUFIGNO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTONIO TUFIGNO's risk level?: WhiteIntel flags ANTONIO TUFIGNO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTONIO TUFIGNO appear across sources?: ANTONIO TUFIGNO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTONIO TUFIGNO. 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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