LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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 signalHigh
Risk
PHILIP MAURICE MIFSUD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PHILIP MAURICE MIFSUD
- CPM CONSULTING CO. LTD· shareholder of
- Web Consulta Limited· director of
- BLUE BASIL CO. LIMITED· director of
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Directorship network
12 other rolesWhere 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.
CPM CONSULTING CO. LTD
- JEREMY J. DEBONOsecretary of
- CHARLES SCIBERRASdirector of
- CHARLES SCIBERRASlegal representative of
- INTERNATIONAL AGENCY FACILITIES LIMITEDshareholder of
BLUE BASIL CO. LIMITED
- CONRAD ZAMMITdirector of
- CONRAD ZAMMITlegal representative of
- CONRAD ZAMMITsecretary of
- CONRAD ZAMMITshareholder of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JOSEPH ZAMMITshareholder of
- JOHN ZAMMITliquidator of