LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALISTAIR MUSCAT 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
- ALISTAIR MUSCAT
- RIFLEXO GAME LIMITED· director of
- INTEGRA PRIVATE WEALTH LIMITED· director of
- MALTA IFP LTD· director of
- Absolute SICAV p.l.c.· director of
/04
Directorship network
24 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.
RIFLEXO GAME LIMITED
- MARC MIFSUDliquidator of
- RODOLFO FESTA BIANCHETdirector of
- MICHAEL NEUNDLINGERdirector of
INTEGRA PRIVATE WEALTH LIMITED
- DANIELA PACE BONELLOsecretary of
- ROBERT D'ALESSANDROshareholder of
- ROBERTO CALEBASSOdirector of
- ROBERTO CALEBASSOlegal representative of
- ROBERTO CALEBASSOshareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
MALTA IFP LTD
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL ADVISORY LTDshareholder of
- SWISS IFP SAshareholder of
- DANIELA BALDONIdirector of
- DANIELA BALDONIlegal representative of
- STEFANO MARCOLINIdirector of
- STEFANO MARCOLINIlegal representative of
Absolute SICAV p.l.c.
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
- SYLVANA M. ZAMMIT DEMICOLIliquidator of
- GIOVANNI POZZIdirector of
- GIOVANNI POZZIlegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of