Who owns MICJON COMPANY LIMITED?

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

What is MICJON COMPANY LIMITED's risk level?

WhiteIntel flags MICJON COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICJON COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

MICJON COMPANY LIMITED

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

MICJON COMPANY 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

MICJON COMPANY LIMITED
- PENDER VILLE LIMITED· shareholder of
- PENDER CONTRACTING LIMITED· shareholder of
- Q BUSINESS SOLUTIONS LIMITED· shareholder of
- PEN LIMITED· shareholder of

/04

Directorship network

85 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.

PENDER VILLE LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

PENDER CONTRACTING LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
PENDER VILLE LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

Q BUSINESS SOLUTIONS LIMITED

SIMON CAMILLERIdirector of
SIMON CAMILLERIlegal representative of
SIMON CAMILLERIsecretary of
SIMON CAMILLERIshareholder of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of

PEN LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP A. TABONEdirector of
PHILIP A. TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
SERLAND LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICJON COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…