Who owns PHILIP INCORVAJA?

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

What is PHILIP INCORVAJA's risk level?

WhiteIntel flags PHILIP INCORVAJA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIP INCORVAJA appear across sources?

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

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Legal entityMedium

PHILIP INCORVAJA

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

PHILIP INCORVAJA — Maltese company (icij:icijol-56026969). 3 holdings. Cited to 1 registry.

ICIJ icijol-56026969Organization

Ownership graph Export .md

JSON / MCPsample

/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

PHILIP INCORVAJA
- THE REAL ESTATE SPECIALISTS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP INCORVAJA — 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 PHILIP INCORVAJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIP INCORVAJA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
THE REAL ESTATE SPECIALISTS LTD
Also holds roles at 14 other companies
- JOSEPH S. BUTTIGIEGdirector of
- JOSEPH S. BUTTIGIEGlegal representative of
- KEVIN BUTTIGIEGdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PHILIP INCORVAJA?: No ownership or control links for PHILIP INCORVAJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHILIP INCORVAJA's risk level?: WhiteIntel flags PHILIP INCORVAJA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP INCORVAJA appear across sources?: PHILIP INCORVAJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIP INCORVAJA. 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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