Who owns SAVIOUR BRIFFA?

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

What is SAVIOUR BRIFFA's risk level?

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

Where does SAVIOUR BRIFFA appear across sources?

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

LIVE · CORPUS

Dossier

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SAVIOUR BRIFFA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

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 signal

High

Risk

SAVIOUR BRIFFA 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

SAVIOUR BRIFFA
- THEOREMA HOLDINGS LIMITED· director of
- FALCON MONEY MANAGEMENT HOLDINGS LIMITED· director of
- THEOREMA ADVISORS LTD· director of
- CLIVE CAPITAL HOLDINGS LIMITED· director of
- CLIVE CAPITAL (MALTA) LIMITED· director of
- CLIVE CAPITAL GENERAL PARTNER LIMITED· director of
- CLIVE STRATEGISTS GENERAL PARTNER LIMITED· director of
- THEOREMA UCITS FUND SICAV P.L.C.· director of

/04

Directorship network

73 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.

THEOREMA HOLDINGS LIMITED

PATRICK BRISCOE WHITEsecretary of
PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI C SETTLEMENTshareholder of
PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENTshareholder of
BARBARA ANNE FAIELLAdirector of
BARBARA ANNE FAIELLAlegal representative of
GIOVANNI GOVIdirector of
GIOVANNI GOVIlegal representative of

FALCON MONEY MANAGEMENT HOLDINGS LIMITED

JOSEPHINE BORGdirector of
JOSEPHINE BORGlegal representative of
BEAZLEY PLCshareholder of
MICHAEL PEROTTIdirector of
MICHAEL PEROTTIlegal representative of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
DOMINION FIDUCIARY TRUST LIMITEDshareholder of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of

THEOREMA ADVISORS LTD

PATRICK BRISCOE WHITEsecretary of
PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENTshareholder of
BARBARA ANNE FAIELLAdirector of
BARBARA ANNE FAIELLAlegal representative of
GIOVANNI GOVIdirector of
GIOVANNI GOVIlegal representative of
THEOREMA HOLDINGS LIMITEDshareholder of

CLIVE CAPITAL HOLDINGS LIMITED

RICHARD BOLANDshareholder of
NOEL VELLAsecretary of
WILLIAM JONESdirector of
WILLIAM JONESlegal representative of
GARY LINFORDdirector of
GARY LINFORDlegal representative of
ADRIAN FARRUGIAliquidator of
ELIZABETH HOLSTEINshareholder of
CHRISTIAN LEVETTshareholder of

CLIVE CAPITAL (MALTA) LIMITED

RICHARD BOLANDdirector of
RICHARD BOLANDlegal representative of
NOEL VELLAsecretary of
WILLIAM JONESdirector of
WILLIAM JONESlegal representative of
GARY LINFORDdirector of
GARY LINFORDlegal representative of
ADRIAN FARRUGIAliquidator of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
CLIVE CAPITAL HOLDINGS LIMITEDshareholder of

CLIVE CAPITAL GENERAL PARTNER LIMITED

RICHARD BOLANDshareholder of
NOEL VELLAsecretary of
WILLIAM JONESdirector of
WILLIAM JONESlegal representative of
GARY LINFORDdirector of
GARY LINFORDlegal representative of
ADRIAN FARRUGIAliquidator of
ELIZABETH HOLSTEINshareholder of
CHRISTIAN LEVETTshareholder of
NIGEL DAVID STEADdirector of
NIGEL DAVID STEADlegal representative of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
CLIVE CAPITAL (MALTA) LIMITEDshareholder of

CLIVE STRATEGISTS GENERAL PARTNER LIMITED

NOEL VELLAsecretary of
WILLIAM JONESdirector of
WILLIAM JONESlegal representative of
GARY LINFORDdirector of
GARY LINFORDlegal representative of
TRISTAN ALMADAshareholder of
ADRIAN FARRUGIAliquidator of
ELIZABETH HOLSTEINshareholder of
CHRISTIAN LEVETTshareholder of
NIGEL DAVID STEADdirector of
NIGEL DAVID STEADlegal representative of
SURVETTA CAPITAL LIMITEDshareholder of
GRACE CAPITAL HOLDINGS LLLPshareholder of

THEOREMA UCITS FUND SICAV P.L.C.

WAYNE DAVIESdirector of
WAYNE DAVIESlegal representative of
THEOREMA HOLDINGS LIMITEDshareholder of
THEOREMA ADVISORS LTDshareholder of
EMANUELE DIEGO MINOTTIdirector of
EMANUELE DIEGO MINOTTIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAVIOUR BRIFFA. 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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