Who owns SILVIO MUSCAT?

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

What is SILVIO MUSCAT's risk level?

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

Where does SILVIO MUSCAT appear across sources?

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

LIVE · CORPUS

Dossier

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SILVIO MUSCAT

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 49

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

SILVIO MUSCAT 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

SILVIO MUSCAT
- PARMEL LIMITED· secretary of
- M Z M HOLDING LTD· liquidator of
- MERCIECA & MAMO (NOMINEE) LTD· liquidator of
- LE MIE LTD· liquidator of
- THE PROPERTY SHOP LTD· liquidator of
- DE PORRES LIMITED· liquidator of
- TIMCO LIMITED· liquidator of
- PIECE OF CAKE COMPANY LIMITED· liquidator of
- QUADRO COMPANY LIMITED· secretary of
- CONNECTIKA LTD· liquidator of
- HERA LIMITED· liquidator of
- JUNKY PESCIO PROMOTIONS LTD· liquidator of
- C N D FROZEN FOODS LIMITED· liquidator of
- MAMO & MERCIECA LIMITED· liquidator of
- MUPO ENTERPRISES LIMITED· liquidator of
- JUST WOOD LIMITED· liquidator of
- RUTLANDS VIDEO PROMOTIONS LTD ( D 4797 )· liquidator of
- EURO CLOTHING LIMITED· liquidator of
- KINGSWAY BIJOUX LIMITED· liquidator of
- NATURE`S HAVEN LTD· liquidator of
- SEASON MANUFACTURING LIMITED· liquidator of
- GRAHAM RISE LIMITED· liquidator of
- MUSCAT FARRUGIA LIMITED· secretary of
- 21ST CENTURY BOAT TAXIS LIMITED· liquidator of
- WELLINGTON PROPERTIES LIMITED ( D 4623 )· liquidator of
- SUNNY SPOT LIMITED· liquidator of
- MALTA BUTTERFLIES LIMITED· liquidator of
- WELLINGTON HOLDINGS LTD ( D 4744 )· liquidator of
- METEDER LIMITED· liquidator of
- ST JAMES LIMITED· secretary of
- INTERNATIONAL SERVICES LTD ( C 3990)· liquidator of
- BINGO ROYALE HOLDING LIMITED· secretary of
- FREEDSTREET LTD· secretary of
- GREEN COFFEE BROKER LIMITED· liquidator of
- SAN ANTONIO LIMITED· secretary of
- JLK MARKETING LIMITED· liquidator of
- GBEC SALES PARTNER LIMITED· liquidator of
- METEDER HOLDINGS LIMITED· liquidator of
- COASTLINE DEVELOPMENTS LTD· liquidator of
- THE CLEAR TYPE PRESS LIMITED· liquidator of
- BONSIL CONSULTANCY LIMITED· director of
- NMCS LIMITED· director of
- BLUE GROUP MALTA LIMITED· secretary of
- INTERPHARMA COMPANY LIMITED· secretary of
- SKY SAILING LTD· secretary of

/04

Directorship network

185 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.

PARMEL LIMITED

JAMES VELLAdirector of
ANTHONY NICHOLLdirector of
ANTHONY MUSCATdirector of
JOSEPH FARRUGIAdirector of

M Z M HOLDING LTD

ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAshareholder of
RAY MERCIECAdirector of
RAY MERCIECAshareholder of
PETER MAMOdirector of
PETER MAMOsecretary of
PETER MAMOshareholder of

MERCIECA & MAMO (NOMINEE) LTD

TONY ZAHRAshareholder of
RAY MERCIECAdirector of
RAY MERCIECAshareholder of
TANIA MERCIECAdirector of
MARTHESE MAMOdirector of
PETER MAMOdirector of
PETER MAMOsecretary of
PETER MAMOshareholder of
M Z M HOLDING LTDshareholder of

LE MIE LTD

ALBERT STAGNO NAVARRAdirector of

THE PROPERTY SHOP LTD

FRANK GIORDMAINA MEDICIdirector of

DE PORRES LIMITED

MARTIN LEONE GANADOdirector of
MARTIN LEONE GANADOlegal representative of
MARTIN LEONE GANADOsecretary of
MARTIN LEONE GANADOshareholder of

TIMCO LIMITED

PIECE OF CAKE COMPANY LIMITED

MARIA MAMOsecretary of

QUADRO COMPANY LIMITED

ANTONIO GRECHliquidator of
PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
JAMES VELLAshareholder of
MICHELLE VELLAdirector of
MICHELLE VELLAlegal representative of
TONY NICHOLLshareholder of
MALCOLM MUSCATdirector of
MALCOLM MUSCATlegal representative of
ANTHONY MUSCATshareholder of
SAN ANTONIO LIMITEDshareholder of

CONNECTIKA LTD

MARCO MANARAdirector of
PATRICK NICHOLLdirector of
PATRICK NICHOLLsecretary of
MALCOLM MUSCATdirector of
KARL IZZOdirector of

HERA LIMITED

MARTIN MICALLEFdirector of
MARTIN MICALLEFsecretary of

JUNKY PESCIO PROMOTIONS LTD

JONATHAN SHAWdirector of
JONATHAN SHAWsecretary of
RAMON MUSCATdirector of
GIANNI ZAMMITdirector of

C N D FROZEN FOODS LIMITED

DAVID GALEAdirector of
CHRISTOPHER GALEAdirector of

MAMO & MERCIECA LIMITED

RAY MERCIECAdirector of
RAY MERCIECAlegal representative of
RAY MERCIECAshareholder of
RAMON PACEdirector of
RAMON PACElegal representative of
PETER MAMOdirector of
PETER MAMOlegal representative of
PETER MAMOsecretary of
PETER MAMOshareholder of

MUPO ENTERPRISES LIMITED

NOEL PORTELLIdirector of

JUST WOOD LIMITED

ANTHONY MALLIAdirector of
JOSEPH MALLIAdirector of

EURO CLOTHING LIMITED

MARCUS TONNAdirector of
KARMENU VELLAdirector of

KINGSWAY BIJOUX LIMITED

JAMES VELLAdirector of
LOUIS GRECHdirector of
LOUIS GRECHshareholder of
SAN ANTONIO LIMITEDshareholder of

NATURE`S HAVEN LTD

MIRIAM ELLISdirector of
ANTON MICALLEFsecretary of
AVMT (TRUSTEES) LTDshareholder of

SEASON MANUFACTURING LIMITED

GIANNA ZELIOLIdirector of
ROBERTO BRIOSCHIdirector of
ANTHONY CACHIAdirector of
ANTHONY CACHIAsecretary of

GRAHAM RISE LIMITED

DIONNE TONNAdirector of
MARIO TONNAdirector of
MARIO TONNAsecretary of

MUSCAT FARRUGIA LIMITED

MARY FARRUGIAshareholder of
ANTHONY MUSCATdirector of
ANTHONY MUSCATlegal representative of
ANTHONY MUSCATshareholder of
JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
JOSEPH FARRUGIAshareholder of

21ST CENTURY BOAT TAXIS LIMITED

DOROTHY ABELAsecretary of
DOROTHY ABELAshareholder of
DAVID ABELAdirector of
DAVID ABELAshareholder of

SUNNY SPOT LIMITED

ANTHONY SAMMUTdirector of
ANTHONY SAMMUTsecretary of
JOHN SAMMUTdirector of
ANTHONY SCHEMBRIdirector of

MALTA BUTTERFLIES LIMITED

DOROTHY ABELAsecretary of
DOROTHY ABELAshareholder of
DAVID ABELAdirector of
DAVID ABELAlegal representative of
DAVID ABELAshareholder of

METEDER LIMITED

RAY MERCIECAdirector of
RAY MERCIECAlegal representative of
RAY MERCIECAsecretary of
TRI-MER SERVICES LIMITEDshareholder of
METEDER HOLDINGS LIMITEDshareholder of

ST JAMES LIMITED

ANDRE MUSCATshareholder of
MARIA BUGEJAshareholder of
MALCOLM MUSCATdirector of
MALCOLM MUSCATlegal representative of
LUCIENNE CASSARshareholder of
ETIENNE MUSCATshareholder of
ANTHONY MUSCATshareholder of
JEAN CLAUDE MUSCATshareholder of

BINGO ROYALE HOLDING LIMITED

RUDOLF C. KINGdirector of
RUDOLF C. KINGlegal representative of
RUDOLF C. KINGshareholder of

FREEDSTREET LTD

RUDOLF C. KINGdirector of
RUDOLF C. KINGlegal representative of
RUDOLPH C. KINGshareholder of
BINGO ROYALE HOLDING LIMITEDshareholder of

GREEN COFFEE BROKER LIMITED

RAY MERCIECAdirector of
RAY MERCIECAlegal representative of
RAY MERCIECAsecretary of
TRI-MER SERVICES LIMITEDshareholder of

SAN ANTONIO LIMITED

PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
JAMES VELLAdirector of
JAMES VELLAlegal representative of
JAMES VELLAshareholder of
CHRISTOPHER MUSCATdirector of
CHRISTOPHER MUSCATlegal representative of
ANTHONY NICHOLLshareholder of
ANTHONY MUSCATshareholder of

JLK MARKETING LIMITED

BEPPE MUSCATsecretary of
NOEL MUSCATdirector of
NOEL MUSCATlegal representative of
TRI-MER SERVICES LIMITEDshareholder of

GBEC SALES PARTNER LIMITED

LARS CHRISTIAN BEITNESsecretary of
LARS CHRISTIAN BEITNESshareholder of
MERCURY MANAGEMENT LIMITEDshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

METEDER HOLDINGS LIMITED

MARCO MERCIECAdirector of
MARCO MERCIECAlegal representative of
MARCO MERCIECAsecretary of
TRI-MER SERVICES LIMITEDshareholder of

THE CLEAR TYPE PRESS LIMITED

KEVIN RAPINETTsecretary of
ALFRED CALAMATTAdirector of
NARCISIO CALAMATTAdirector of
VICTOR RAPINETTdirector of

BONSIL CONSULTANCY LIMITED

GIACOMO MUSCATdirector of
GIACOMO MUSCATlegal representative of

NMCS LIMITED

BEPPE MUSCATdirector of
BEPPE MUSCATlegal representative of
BEPPE MUSCATsecretary of
BEPPE MUSCATshareholder of
NOEL MUSCATdirector of
NOEL MUSCATlegal representative of
NOEL MUSCATshareholder of

BLUE GROUP MALTA LIMITED

IL VECCHIO FORNAIO s.r.l.shareholder of
ALMA s.r.l.shareholder of
RICARDO VINCENZAdirector of
RICARDO VINCENZAlegal representative of
ROBERTA ARTUSIdirector of
ROBERTA ARTUSIlegal representative of
ANDREA VOLTOLINAdirector of
ANDREA VOLTOLINAlegal representative of
ANDREA VOLTOLINAshareholder of

INTERPHARMA COMPANY LIMITED

STEFANO FILLETTIliquidator of
PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
PATRICK NICHOLLshareholder of
ANTHONY NICHOLLshareholder of
MALCOLM MUSCATshareholder of
ANTHONY MUSCATdirector of
ANTHONY MUSCATlegal representative of
ANTHONY MUSCATshareholder of

SKY SAILING LTD

LASSE LYSHOLM OLSENdirector of
LASSE LYSHOLM OLSENlegal representative of
LASSE LYSHOLM OLSENshareholder of
PAOLA MARIA MONTALVO DIAZdirector of
PAOLA MARIA MONTALVO DIAZlegal representative of
PAOLA MARIA MONTALVO DIAZshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVIO MUSCAT. 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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