LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
MARIO MUSCAT 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
- MARIO MUSCAT
- PRETTY BAY DEVELOPERS LIMITED· director of
- LITE BITE COMPANY LIMITED· director of
- MUSCAT CONSTRUCTION CO LTD· director of
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Directorship network
15 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.
PRETTY BAY DEVELOPERS LIMITED
- IAN J STAFRACEsecretary of
- TONY LAFERLAdirector of
LITE BITE COMPANY LIMITED
- ANTHONY LAFERLAdirector of
- ANTHONY LAFERLAlegal representative of
- ANTHONY LAFERLAsecretary of
- GIOVANE HOLDINGS LIMITEDshareholder of
MUSCAT CONSTRUCTION CO LTD
- MARLENE MUSCATshareholder of
- WENDY CIAPPARA WALKERliquidator of
- CARMELO MUSCATdirector of
- CARMELO MUSCATlegal representative of
- CARMELO MUSCATsecretary of
- CARMELO MUSCATshareholder of
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- JOHN MUSCATshareholder of