LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
SIMON MIFSUD
ICIJ icijol-56063765Organization
/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
- SIMON MIFSUD
- FORTUNA INVESTMENTS LIMITED· shareholder of
- KERCEM SHIPPING LIMITED· shareholder of
- MA.RE.SI. SHIPPING LIMITED· director of
- GOVI TRADING LIMITED· director of
- ALLIED SHIPPING LIMITED· director of
- ONDA AZZURA SHIPPING COMPANY LIMITED· director of
- SAIL SHIPPING CO. LTD· director of
- QUALITY SHIPPING CO. LIMITED· director of
- EXECUTIVE HOLIDAYS LTD.· director of
- ADVANCED BUSINESS SOLUTIONS LIMITED· director of
- JULIUS SHIPPING LIMITED· shareholder of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTD· director of
- SMS GROUP LIMITED· director of
- NEVADA LIMITED· shareholder of
- SILMAR LIMITED· director of
- S. MIFSUD & SONS LIMITED· director of
- PROSHIP SHIPPING COMPANY LIMITED· director of
- Gravel Shipping Company Limited· director of
- CE.DI. SISA MALTA LTD.· director of
- RED BERRY SHIPPING CO LTD· director of
- XL SHIPPING COMPANY LIMITED· director of
- SMS PROPERTIES LIMITED· director of
- SMS HOTELS LIMITED· director of
- NEW ENTERPRISE BROKERAGE LIMITED· director of
- ORANGE TRAVEL GROUP LIMITED· director of
- MSB VALLETTA LIMITED· director of
- UNIQUE Limited· director of
- ALTERUM TRADING LIMITED· director of
- MED MANNING LIMITED· director of
- PRINCESS YACHTING CO LTD· director of
- ENGLISH LANGUAGE ACADEMY LTD· director of
- SMS INTERNATIONAL SHORE OPERATIONS LTD· director of
- SMSMONDIAL LIMITED· director of
- ORANGE TRAVEL (RUSSIA) LIMITED· director of
- S.M.S. INSURANCE AGENCY LIMITED· director of
- NIV INVESTMENTS LTD· director of
- DODICI INVESTMENTS LTD· director of
- 4 Andi Investments Ltd· director of
- 23 Services Co-Ltd.· director of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD· director of
- NOVA PONZA LIMITED· director of
- NOVA PANAREA LIMITED· director of
- VOGT SHIPPING LIMITED· director of
- OTG PROPERTY LIMITED· director of
- S.A.T. Service And Technology Ltd· secretary of
- LORTOM LTD· director of
- ZERONINE LTD· director of
- MOBYCAST LTD· director of
- MG20 HOLDING LTD· director of
- MG20 TRADING LTD· director of
- QUATTORDICI LTD· director of
- RATATOUILLE LTD· director of
- BABYCOOL LTD· director of
- VIN LTD· director of
- KVASIR HOLDING LIMITED· director of
- KVASIR CONSULTING LIMITED· director of
- COBALT LIMITED· director of
- SAND LIMITED· director of
- VEHOMIND LIMITED· director of
- PALOR LIMITED· director of
- EMCUBE MULTIMEDIA LTD· director of
- CLICK MOBILE LTD· director of
- PRIMA TOURS LIMITED· director of
- BUNKERING BROKERS LIMITED· director of
- GLOBAL INSURANCE BROKERS LIMITED· director of
- ITALTEAM SHIPPING S.R.L. - AGENZIA MARITTIMA· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON MIFSUD — 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 SIMON MIFSUD 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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/02
People & control
66 parties · 0 currentEvery 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.
- 23 Services Co-Ltd.Also holds roles at 3 other companies
- KARL CINIsecretary of
- NIV INVESTMENTS LTDshareholder of
- 4 Andi Investments Ltdshareholder of
- 4 Andi Investments LtdAlso holds roles at 2 other companies
- KARL CINIsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- ADVANCED BUSINESS SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- ALLIED SHIPPING LIMITEDAlso holds roles at 3 other companies
- CEREALTRADE INT'L LIMITEDshareholder of
- JOHN BORGliquidator of
- FINAMARIN CO. LIMITEDshareholder of
- ALTERUM TRADING LIMITEDAlso holds roles at 4 other companies
- ABACUS HOLDINGS LIMITEDshareholder of
- OLEKSANDR BLIZNYUKdirector of
- OLEKSANDR BLIZNYUKlegal representative of
- BUNKERING BROKERS LIMITEDAlso holds roles at 11 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- CE.DI. SISA MALTA LTD.Also holds roles at 5 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- LORRAINE CONTIsecretary of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDAlso holds roles at 3 other companies
- BLUSHINVEST CORP.shareholder of
- GIANGIACOMO SERENA DI LAPIGIOshareholder of
- JOHN BORGliquidator of
- DODICI INVESTMENTS LTDAlso holds roles at 2 other companies
- KARL CINIsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- EMCUBE MULTIMEDIA LTDAlso holds roles at 3 other companies
- NIV INVESTMENTS LTDshareholder of
- DODICI INVESTMENTS LTDshareholder of
- 4ANDIROCK INVESTMENTS LTDshareholder of
- ENGLISH LANGUAGE ACADEMY LTDAlso holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- EXECUTIVE HOLIDAYS LTD.Also holds roles at 10 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MARTIN DEGIORGIOshareholder of
- FORTUNA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDsecretary of
- GLOBAL INSURANCE BROKERS LIMITEDAlso holds roles at 11 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- GOVI TRADING LIMITEDAlso holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- Gravel Shipping Company LimitedAlso holds roles at 4 other companies
- SOCIETA' COOPERATIVA BRACCIANTI RIMINESEshareholder of
- PESARESI GIUSEPPE S.p.A.shareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- ITALTEAM SHIPPING S.R.L. - AGENZIA MARITTIMAAlso holds roles at 8 other companies
- GLORIA CASADEIdirector of
- GLORIA CASADEIlegal representative of
- CINZIA POLIdirector of
- JULIUS SHIPPING LIMITEDAlso holds roles at 2 other companies
- SEETY BUSINESS INC.shareholder of
- PIER PAOLO CALDELARIdirector of
- KERCEM SHIPPING LIMITEDAlso holds roles at 5 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDsecretary of
- MA.RE.SI. SHIPPING LIMITEDAlso holds roles at 4 other companies
- NEVILLE MIFSUDdirector of
- SAMUEL MIFSUDdirector of
- KERCEM SHIPPING LIMITEDshareholder of
- MED MANNING LIMITEDAlso holds roles at 3 other companies
- PIETRO MAZZOTTIdirector of
- PIETRO MAZZOTTIlegal representative of
- PIETRO MAZZOTTIshareholder of
- MSB VALLETTA LIMITEDAlso holds roles at 7 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- NEVADA LIMITEDAlso holds roles at 5 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDsecretary of
- NEW ENTERPRISE BROKERAGE LIMITEDAlso holds roles at 3 other companies
- BERNARD ZAMMITliquidator of
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
- NIV INVESTMENTS LTDAlso holds roles at 2 other companies
- KARL CINIsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- NOVA PANAREA LIMITEDAlso holds roles at 2 other companies
- NEWORSEL - SGPS, LDAshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- NOVA PONZA LIMITEDAlso holds roles at 2 other companies
- NEWORSEL - SGPS, LDAshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- ONDA AZZURA SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- S. MIFSUD & SONS LIMITEDshareholder of
- ORANGE TRAVEL (RUSSIA) LIMITEDAlso holds roles at 10 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MICHAEL ABELEdirector of
- ORANGE TRAVEL GROUP LIMITEDAlso holds roles at 13 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MICHAEL ABELEdirector of
- OTG PROPERTY LIMITEDAlso holds roles at 9 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- SAMUEL MIFSUDdirector of
- PRIMA TOURS LIMITEDAlso holds roles at 7 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- PRINCESS YACHTING CO LTDAlso holds roles at 2 other companies
- KARL CINIliquidator of
- LISIANTHUS TRADING CORPORATIONshareholder of
- PROSHIP SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- PROJECT DESIGN S.A.shareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- RED BERRY SHIPPING CO LTDAlso holds roles at 2 other companies
- S. MIFSUD & SONS LIMITEDshareholder of
- GLOBAL WOOD HOLDING SAshareholder of
- S. MIFSUD & SONS LIMITEDAlso holds roles at 13 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- S.A.T. Service And Technology LtdAlso holds roles at 9 other companies
- DORIANO GRAZIANIshareholder of
- MARCO GRADIshareholder of
- MAURO PAOLINELLIshareholder of
- S.M.S. INSURANCE AGENCY LIMITEDAlso holds roles at 9 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SILMAR LIMITEDAlso holds roles at 5 other companies
- BERNARD SULTANAdirector of
- SAMUEL MIFSUDdirector of
- NEVILLE MIFSUDdirector of
- SMS GROUP LIMITEDAlso holds roles at 13 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS HOTELS LIMITEDAlso holds roles at 9 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDAlso holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS LTDAlso holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS PROPERTIES LIMITEDAlso holds roles at 13 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SMSMONDIAL LIMITEDAlso holds roles at 8 other companies
- MARTIN DEGIORGIOdirector of
- MICHAEL ABELEdirector of
- SAMUEL MIFSUDdirector of
- UNIQUE LimitedAlso holds roles at 2 other companies
- KARL CINIliquidator of
- BT INTERNATIONAL LIMITEDshareholder of
- VOGT SHIPPING LIMITEDAlso holds roles at 4 other companies
- DENIS CALLONEGOdirector of
- DENIS CALLONEGOlegal representative of
- BLUE STAR SHIPPINGshareholder of
- XL SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- S. MIFSUD & SONS LIMITEDshareholder of
- GLOBAL WOOD HOLDING SAshareholder of
66 parties · 0 current. Ceased and resigned records are retained as history.