Who owns ALFRED PISANI?

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

What is ALFRED PISANI's risk level?

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

Where does ALFRED PISANI appear across sources?

ALFRED PISANI is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ALFRED PISANI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 47
Sources: 2

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

ALFRED PISANI is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

OpenOwnership

Alfred PisaniOpenOwnership · oo-person:GB-COH-PER-01962947-L42UV7n8mYb48WxiLX7FiRrNBg4

The same real-world entity, resolved across sources.

/05

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

ALFRED PISANI
- MARSA INVESTMENTS LIMITED· director of
- LUZZU RESTAURANT LIMITED· director of
- MALTENG LIMITED· director of
- PISANI DEVELOPMENTS LIMITED· director of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITED· director of
- GOZO ESTATE AGENCY LTD.· director of
- MED HOLIDAY SERVICES LIMITED· shareholder of
- STAKES LIMITED· director of
- FLIGHT CATERING COMPANY LIMITED· director of
- DRAGONARA CASINO RESTAURANT LIMITED· director of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· director of
- P.G.C. COMPANY LIMITED· director of
- CHI LIMITED· director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.· director of
- MALTENG LEISURE CENTRE LIMITED· director of
- XWEJNI DEVELOPMENTS LIMITED· director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.· director of
- IHI BENGHAZI LIMITED· director of
- GENERAL DIVING SERVICES LIMITED· director of
- EUROMARK TRADING COMPANY LIMITED· director of
- CONTRACT CATERERS LIMITED· director of
- MISURATA HOLDINGS LIMITED· director of
- CORINTHIA COMPANY LIMITED· director of
- A. & A. PISANI AND CO LTD· director of
- PISANI BROTHERS LIMITED· director of
- CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED· director of
- CRUST FOODS LIMITED· shareholder of
- GARMENT FINISHING COMPANY LIMITED· director of

/06

Directorship network

271 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.

MARSA INVESTMENTS LIMITED

REGINALD A CUSCHIERIsecretary of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
CPHCL INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

LUZZU RESTAURANT LIMITED

JOSEPH CONTIliquidator of
REGINALD CUSCHIERIsecretary of
GEORGE PISANIdirector of
VICTOR PISANIdirector of
JOSEPH PISANIdirector of

MALTENG LIMITED

GEORGE PISANIdirector of
GEORGE PISANIshareholder of
JOSEPH CONTIliquidator of
VICTOR PISANIdirector of
VICTOR PISANIshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of
JOSEPH PISANIshareholder of
A. & A. PISANI AND CO LTDshareholder of

PISANI DEVELOPMENTS LIMITED

GEORGE PISANIdirector of
VICTOR PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of

XWEJNI HOLIDAY COMPLEX COMPANY LIMITED

GEORGE PISANIdirector of
VICTOR PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of

GOZO ESTATE AGENCY LTD.

DOREEN TURNER BILOCCAliquidator of
GEORGE PISANIdirector of
VICTOR PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of

MED HOLIDAY SERVICES LIMITED

WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
GEORGE PISANIshareholder of
VICTOR PISANIshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
JOSEPH PISANIshareholder of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
JOHN C. A. COOPERsecretary of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

STAKES LIMITED

LAURE LE CHANOINE DU MANOUR DE JUAYEdirector of
LAURE LE CHANOINE DU MANOUR DE JUAYElegal representative of
JULIEN HUELdirector of
JULIEN HUELlegal representative of
PHILLIPPE PERROTdirector of
PHILLIPPE PERROTlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
ROBERT ZAMMITsecretary of
WINSTON ZAHRAdirector of
WINSTON ZAHRAlegal representative of
STAKES HOLDING LIMITEDshareholder of
B.C.W. LIMITEDshareholder of

FLIGHT CATERING COMPANY LIMITED

JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
CPHCL INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

DRAGONARA CASINO RESTAURANT LIMITED

FERHAN GORGUNdirector of
JOEL MINGASSONdirector of
WINSTON ZAHRAdirector of
MARK PORTELLIdirector of
MARK PORTELLIsecretary of

CORINTHIA PALACE HOTEL COMPANY LIMITED

ALFRED FABRIsecretary of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
MUSTAFA T. MOHAMED KHATTABIdirector of
MUSTAFA T. MOHAMED KHATTABIlegal representative of
ROSANNE FENECHshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
LIBYAN FOREIGN INVESTMENT COMPANYshareholder of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of
INTAKUR LIMITEDshareholder of
ABUAGILA ALMAHDIdirector of
ABUAGILA ALMAHDIlegal representative of
MOFTAH ALI SULIAMAN ABDULLAHdirector of
MOFTAH ALI SULIAMAN ABDULLAHlegal representative of

P.G.C. COMPANY LIMITED

DOREEN TURNER BILOCCAliquidator of
GEORGE PISANIdirector of
VICTOR PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of

CHI LIMITED

Joseph Pisanidirector of
Joseph Pisanilegal representative of
JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
FRANK XERRI DE CAROdirector of
FRANK XERRI DE CAROlegal representative of
Zaghouani Douraiddirector of
Zaghouani Douraidlegal representative of
STEPHEN BAJADAsecretary of
ABDULNASER M.B. AHMIDAdirector of
ABDULNASER M.B. AHMIDAlegal representative of
HAMAD MUBARAK MOHD BUAMIMdirector of
HAMAD MUBARAK MOHD BUAMIMlegal representative of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
FIVE STAR HOTELS LIMITEDshareholder of
ABUAGILA ALMAHDIdirector of
ABUAGILA ALMAHDIlegal representative of

INTERNATIONAL HOTEL INVESTMENTS P.L.C.

SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
MICHAEL BECKETTdirector of
MICHAEL BECKETTlegal representative of
JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
FRANK XERRI DE CAROdirector of
FRANK XERRI DE CAROlegal representative of
Zaghouani Douraiddirector of
Zaghouani Douraidlegal representative of
ALFRED FABRIsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
ABDULNASER M.B. AHMIDAdirector of
ABDULNASER M.B. AHMIDAlegal representative of
HAMAD MUBARAK MOHD BUAMIMdirector of
HAMAD MUBARAK MOHD BUAMIMlegal representative of
ABUAGILA ALMAHDIdirector of
ABUAGILA ALMAHDIlegal representative of
KHALED AMR ALGONSELdirector of
KHALED AMR ALGONSELlegal representative of

MALTENG LEISURE CENTRE LIMITED

GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
GEORGE PISANIshareholder of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
VICTOR PISANIshareholder of
JOSEPH FENECHsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
JOSEPH PISANIshareholder of
A. & A. PISANI AND CO LTDshareholder of

XWEJNI DEVELOPMENTS LIMITED

GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
JOSEPH FENECHsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of

MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

FAISAL J S ALESSAdirector of
FAISAL J S ALESSAlegal representative of
LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.shareholder of
NATIONAL REAL ESTATE COMPANYshareholder of
STEPHEN BAJADAsecretary of
SAMUEL DEAN SIDIQIdirector of
SAMUEL DEAN SIDIQIlegal representative of
MARIO P GALEAdirector of
MARIO P GALEAlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
OUBALA KHADIJAdirector of
OUBALA KHADIJAlegal representative of

IHI BENGHAZI LIMITED

YOUSEF A. ABDELMAULAdirector of
YOUSEF A. ABDELMAULAlegal representative of
JOSEPH JR PISANIdirector of
JOSEPH JR PISANIlegal representative of
SALVINU FARRELLsecretary of
LIBYAN FOREIGN INVESTMENT COMPANYshareholder of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
NAGMEDDIN H. MOKHTARdirector of
NAGMEDDIN H. MOKHTARlegal representative of

GENERAL DIVING SERVICES LIMITED

REGINALD CUSCHIERIsecretary of
AYAD RAMADAN AGELdirector of
DOREEN TURNER BILOCCAliquidator of
JOSEPH PISANIdirector of

EUROMARK TRADING COMPANY LIMITED

JOSEPH CONTIliquidator of
REGINALD CUSCHIERIsecretary of
JOSEPH PISANIdirector of

CONTRACT CATERERS LIMITED

JOSEPH CONTIliquidator of
REGINALD CUSCHIERIsecretary of
JOSEPH PISANIdirector of

MISURATA HOLDINGS LIMITED

YOUSEF A. ABDELMAULAdirector of
YOUSEF A. ABDELMAULAlegal representative of
STEPHEN BAJADAsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
MARCUS PISANIdirector of
MARCUS PISANIlegal representative of
CPHCL INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
NAGMEDDIN H. MOKHTARdirector of
NAGMEDDIN H. MOKHTARlegal representative of

CORINTHIA COMPANY LIMITED

YOUSEF A. ABDELMAULAdirector of
YOUSEF A. ABDELMAULAlegal representative of
JOSEPH JR PISANIdirector of
JOSEPH JR PISANIlegal representative of
SALVINU FARRELLsecretary of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
FIVE STAR HOTELS LIMITEDshareholder of

A. & A. PISANI AND CO LTD

ENYD PISANIshareholder of
DYRCK PISANIshareholder of
KEYTH PISANIdirector of
KEYTH PISANIlegal representative of
KEYTH PISANIshareholder of
JOSEPH FENECHsecretary of

PISANI BROTHERS LIMITED

GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
VICTOR PISANIshareholder of
ROSANNE FENECHdirector of
ROSANNE FENECHlegal representative of
ROSANNE FENECHshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
JOSEPH PISANIshareholder of
CARMEN BUSUTTIL NAUDIdirector of
CARMEN BUSUTTIL NAUDIlegal representative of
PAKA LIMITEDshareholder of
INTAKUR LIMITEDshareholder of

CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED

FRANK XERRI DE CAROdirector of
FRANK XERRI DE CAROlegal representative of
ALFRED FABRIsecretary of
SIMON NAUDIdirector of
SIMON NAUDIlegal representative of
CHI LIMITEDshareholder of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of

CRUST FOODS LIMITED

ALEX MALLIAdirector of
ALEX MALLIAlegal representative of
ANDREW PARISdirector of
ANDREW PARISlegal representative of
STEPHEN MALLIAsecretary of
SEAN GRAVINAdirector of
SEAN GRAVINAlegal representative of
SEAN GRAVINAshareholder of
MARCUS PISANIdirector of
MARCUS PISANIlegal representative of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
JOSEPH MIFSUDdirector of
JOSEPH MIFSUDlegal representative of
DANISH BAKERY LIMITEDshareholder of

GARMENT FINISHING COMPANY LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
VICTOR PISANIdirector of
VICTOR PISANIlegal representative of
MISTRA VILLAGE LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFRED PISANI. 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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