Who owns FRANCIS BUTTIGIEG?

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

What is FRANCIS BUTTIGIEG's risk level?

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

Where does FRANCIS BUTTIGIEG appear across sources?

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

LIVE · CORPUS

Dossier

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FRANCIS BUTTIGIEG

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

High

OrganizationMT

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/01

At a glance

Dimensions on file

Subsidiaries: 100

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

FRANCIS BUTTIGIEG 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

FRANCIS BUTTIGIEG
- GOOD FUN CRUISES LIMITED· liquidator of
- BORG CARDONA IMPORTS LIMITED· liquidator of
- ALL TRADING CO. LIMITED· liquidator of
- GOCA LIMITED· liquidator of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED· liquidator of
- BACQUA COMPANY LIMITED· liquidator of
- J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTD· liquidator of
- CHECK-IN TRAVEL LIMITED· liquidator of
- AWAKENINGS COMPANY LIMITED· liquidator of
- JET PLASTERERS LIMITED· liquidator of
- FORESIGHT LIMITED· liquidator of
- FORIN HOLDINGS LIMITED· liquidator of
- MISCELLANEA LIMITED· liquidator of
- LANGUAGE STUDIES LIMITED· liquidator of
- R.E.L.I. CO. LTD.· liquidator of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED· liquidator of
- CHROME COMMUNICATIONS COMPANY LIMITED· liquidator of
- ALBATEL LIMITED· liquidator of
- CAPITOL INTERNATIONAL LIMITED· liquidator of
- 2'S DISTRIBUTORS LIMITED· liquidator of
- A & A SUCCESS COMPANY LIMITED· liquidator of
- SAHARA GUIDE LIMITED· liquidator of
- HAMSA TOUR LIMITED· liquidator of
- MAXKU LIMITED· liquidator of
- EGYTALIA LIMITED· liquidator of
- BLU SERVICE LIMITED· liquidator of
- POP ART LIMITED· liquidator of
- BIZ FRONT LIMITED· shareholder of
- SMILEY HOLDINGS LIMITED· liquidator of
- MEDITERRANEAN BUSINESS HUB LIMITED· liquidator of
- CINCLI LIMITED· liquidator of
- FOOTSCRAY INVESTMENTS LTD.· shareholder of
- ZAIRA LIMITED· liquidator of
- ANTHONY HAMMETT INTERNATIONAL LIMITED· liquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED· liquidator of
- VCN-ONLINE LIMITED· liquidator of
- MAC MARBLE LIMITED· liquidator of
- SPITERI BROTHERS LIMITED· liquidator of
- MEDINANO LIMITED· liquidator of
- LAMBUKI LIMITED· liquidator of
- WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED· liquidator of
- SAPPRO LIMITED· liquidator of
- ASI TECH LIMITED· liquidator of
- TURISTRADE LIMITED· liquidator of
- LOCATION MARKETING LIMITED· liquidator of
- MEDCROSS LIMITED· liquidator of
- ELNOR LIMITED· liquidator of
- NAVAN SCIENTIFIC COMPANY LIMITED· liquidator of
- ALLIANCE (PLUS) LIMITED· liquidator of
- The Meat Culture Limited· liquidator of
- MEDITECH LIMITED· liquidator of
- KARLSSON STRUCTURAL PROJECTS SERVICES LIMITED· liquidator of
- Wind & Sun Energy Limited· liquidator of
- SUCCESS (MALTA) LIMITED· liquidator of
- SAKEV Limited· shareholder of
- SDS INTERNATIONAL LTD· shareholder of
- PEPPERMINT LIMITED· liquidator of
- DELTA EXOTICS HOLDINGS LIMITED· liquidator of
- DELTA EXOTICS LIMITED· liquidator of
- BOUNUM LIMITED· liquidator of
- FMT HOLDINGS COMPANY LIMITED· liquidator of
- JOHN VELLA AND SONS LIMITED· liquidator of
- JAZZBERRY COMPANY LIMITED· liquidator of
- TAKEOUT LIMITED· liquidator of
- EA - SMART LINKS CONSULTING LIMITED· director of
- PIZZAVITO EUROAFRICA CO. LTD· shareholder of
- GOLDEN GRIFFIN GROUP LTD· shareholder of
- METIER LIMITED· shareholder of
- CADRE LIMITED· secretary of
- J.& V. DEBONO BROS. (IRONMONGERY) LIMITED· liquidator of
- BRAINBROS LIMITED· secretary of
- MANGAN INVEST HOLDING LTD· secretary of
- TOP KING INTERNATIONAL LIMITED· director of
- AL MONTASER COMPANY LTD· secretary of
- GLOBAL VISIONS HOLDING LTD· director of
- P. MANAGE LTD· shareholder of
- HOTELS & HOMES LTD.· shareholder of
- LZI HOLDING LTD· secretary of
- LEVEL54 CONSULTING LTD· secretary of
- DEMA LTD· shareholder of
- MARINEWORKS LTD· shareholder of
- BF-MEDIC (MALTA) LIMITED· secretary of
- MELON (MALTA) LIMITED· director of
- EMELTON COMPANY LIMITED· liquidator of
- FLIPPINGBOOK LIMITED· secretary of
- TELEOPTIMA GLOBAL MOBILE LTD· secretary of
- FULL PROOF INVESTMENTS LIMITED· secretary of
- TA' BANNI ESTATES LIMITED· liquidator of
- D & B COMPANY LIMITED· liquidator of
- C & F PRINTS LIMITED· liquidator of
- MOSTA CONSTRUCTION LIMITED· liquidator of

/04

Directorship network

453 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.

GOOD FUN CRUISES LIMITED

JOSEPH FORMOSA RANDONdirector of
JOSEPH FORMOSA RANDONsecretary of

BORG CARDONA IMPORTS LIMITED

KENNETH C. PULLICINOsecretary of
EDMOND BARTOLOshareholder of
CHRISTOPHER H BORG CARDONAdirector of
CHRISTOPHER H BORG CARDONAlegal representative of
CHRISTOPHER H BORG CARDONAshareholder of

ALL TRADING CO. LIMITED

ARMIDO MANZINIdirector of
ALBERT GRECHshareholder of
FLEUR ANNE VELLAsecretary of
JOSEPH PAUL VELLAdirector of
JOSEPH PAUL VELLAshareholder of

GOCA LIMITED

JOSIANNE ATTARDshareholder of
ELIZABETH BORGshareholder of
CARMEN AZZOPARDIdirector of
CARMEN AZZOPARDIshareholder of
MARIO AZZOPARDIshareholder of
GEORGE AZZOPARDIdirector of
GEORGE AZZOPARDIsecretary of
GEORGE AZZOPARDIshareholder of

MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED

ERNEST CILIAshareholder of
HENRY ANTONCICHdirector of
HENRY ANTONCICHlegal representative of
HENRY ANTONCICHsecretary of
HENRY ANTONCICHshareholder of
EDGAR BORGdirector of
EDGAR BORGlegal representative of
EDGAR BORGshareholder of
FREDERICK ATTARDdirector of
FREDERICK ATTARDlegal representative of
FREDERICK ATTARDshareholder of

BACQUA COMPANY LIMITED

JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
JOSEPH FENECHsecretary of
JOSEPH FENECHshareholder of
ACQUACULTURE DEVELOPMENTS LIMITEDshareholder of

J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTD

VINCENT DEBONOdirector of
LINO AZZOPARDIsecretary of
JOSEPH DEBONOdirector of

CHECK-IN TRAVEL LIMITED

JOSEPH BALDACCHINOdirector of
JOSEPH BALDACCHINOsecretary of
GEORGE MICALLEFdirector of

AWAKENINGS COMPANY LIMITED

LAURENCE CHISHOLMdirector of
LAURENCE CHISHOLMlegal representative of
KEVIN GALEAsecretary of
KEVIN GALEAshareholder of
RUDOLF RAGONESIshareholder of

JET PLASTERERS LIMITED

JOSEPH TANTIdirector of
JOSEPH TANTIlegal representative of
JOSEPH TANTIshareholder of
EMMANUEL TANTIdirector of
EMMANUEL TANTIlegal representative of
EMMANUEL TANTIsecretary of
EMMANUEL TANTIshareholder of

FORESIGHT LIMITED

HUBERT BALDACCHINOsecretary of
JOSEPH BALDACCHINOdirector of

FORIN HOLDINGS LIMITED

JOSEPH BALDACCHINOdirector of
GEORGE MICALLEFdirector of
GEORGE MICALLEFlegal representative of
GEORGE MICALLEFsecretary of
INSITE CONSULTANTS LIMITEDshareholder of
FORESIGHT LIMITEDshareholder of

MISCELLANEA LIMITED

ARTHUR GALEA SALOMONEshareholder of
JOANNA BORG COSTANZIdirector of
JOANNA BORG COSTANZIlegal representative of
JOANNA BORG COSTANZIshareholder of
DAVID BORG COSTANZIdirector of
DAVID BORG COSTANZIlegal representative of
DAVID BORG COSTANZIsecretary of
DAVID BORG COSTANZIshareholder of

LANGUAGE STUDIES LIMITED

EDWARD APAPsecretary of
GEORGE APAPdirector of
GEORGE APAPlegal representative of
GEORGE APAPshareholder of
ALEXANDER PERICI CALASCIONEshareholder of

R.E.L.I. CO. LTD.

RAY CASSARdirector of
RAY CASSARlegal representative of
RAY CASSARsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
TARA HOLDINGS LIMITEDshareholder of
F. F. HOLDINGS LIMITEDshareholder of

TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
DG Fiduciary Limitedshareholder of

CHROME COMMUNICATIONS COMPANY LIMITED

BRIAN J CREMONAdirector of
BRIAN J CREMONAlegal representative of
BRIAN J CREMONAsecretary of
BRIAN J CREMONAshareholder of

ALBATEL LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
FINAC LIMITEDshareholder of

CAPITOL INTERNATIONAL LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
DG Fiduciary Limitedshareholder of

2'S DISTRIBUTORS LIMITED

EDGAR FALZONdirector of
EDGAR FALZONlegal representative of
EDGAR FALZONshareholder of
NATHALIE FALZONdirector of
NATHALIE FALZONlegal representative of
NATHALIE FALZONsecretary of
NATHALIE FALZONshareholder of

A & A SUCCESS COMPANY LIMITED

NAZZARENO VELLAsecretary of
ANTONIO VELLAdirector of

SAHARA GUIDE LIMITED

PETER BORG COSTANZIdirector of
PETER BORG COSTANZIshareholder of
WILLIAM SCIBERRASsecretary of
ANDREW BORG CARDONAdirector of
ANDREW BORG CARDONAshareholder of
BCGL SERVICES LIMITEDshareholder of

HAMSA TOUR LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITsecretary of

MAXKU LIMITED

PAUL CREMONAshareholder of
DISMA ATTARDshareholder of
DANIEL ATTARDshareholder of
GEORGE ATTARDshareholder of
RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
RAYMOND FENECHsecretary of
RAYMOND FENECHshareholder of
JOSEPH ATTARDshareholder of
CHARLES CREMONAshareholder of
DISMA ATTARD (SNR)shareholder of

EGYTALIA LIMITED

EDWARD J. ZAMMITsecretary of
STEFANO MANCINIdirector of

BLU SERVICE LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
SB Fiduciary Limitedshareholder of

POP ART LIMITED

DANIEL GALEAdirector of
DANIEL GALEAsecretary of
MARK CIAVOLAdirector of

BIZ FRONT LIMITED

OLGA CALAFATOdirector of
OLGA CALAFATOlegal representative of
OLGA CALAFATOsecretary of
OSCAR CALAFATOdirector of
OSCAR CALAFATOlegal representative of
OSCAR CALAFATOshareholder of

SMILEY HOLDINGS LIMITED

KEVIN MUSCATsecretary of
KEVIN MUSCATshareholder of
CLIVE MUSCATdirector of
CLIVE MUSCATlegal representative of
CLIVE MUSCATshareholder of

MEDITERRANEAN BUSINESS HUB LIMITED

EDWARD J. ZAMMITsecretary of
STEFANO MANCINIdirector of
STEFANO MANCINIlegal representative of
STEFANO MANCINIshareholder of
EUROPEAN BUSINESS SERVICES SRLshareholder of

CINCLI LIMITED

STEPHEN CASSARshareholder of
CLAUDINE CASSARdirector of
CLAUDINE CASSARlegal representative of
CLAUDINE CASSARsecretary of
CLAUDINE CASSARshareholder of

FOOTSCRAY INVESTMENTS LTD.

JOSEPH AZZOPARDIdirector of
JOSEPH AZZOPARDIlegal representative of
JOSEPH AZZOPARDIsecretary of
JOSEPH AZZOPARDIshareholder of

ZAIRA LIMITED

SHARON CACHIAdirector of
SHARON CACHIAlegal representative of
SHARON CACHIAsecretary of
SHARON CACHIAshareholder of

ANTHONY HAMMETT INTERNATIONAL LIMITED

ANTHONY HAMMETTdirector of
ANTHONY HAMMETTlegal representative of
ANTHONY HAMMETTshareholder of
OLIVER HAMMETTsecretary of

B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED

JURGERN PETER MICHAEL RITTERdirector of
JURGERN PETER MICHAEL RITTERlegal representative of
EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
EDWARD J. ZAMMITshareholder of
JRM BETEILIGUNGS GmbHshareholder of

VCN-ONLINE LIMITED

OLIVER ELLERMEIERdirector of
OLIVER ELLERMEIERlegal representative of
OLIVER ELLERMEIERsecretary of
OLIVER ELLERMEIERshareholder of

MAC MARBLE LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
DG Fiduciary Limitedshareholder of

SPITERI BROTHERS LIMITED

JOSEPH SPITERIdirector of
JOSEPH SPITERIlegal representative of
JOSEPH SPITERIsecretary of
FREDRI AND SONS LIMITEDshareholder of
J R K TRADING LTDshareholder of

MEDINANO LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

LAMBUKI LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
MEDINANO LIMITEDshareholder of

WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED

TIAN WANGdirector of
TIAN WANGlegal representative of
TIAN WANGsecretary of
TIAN WANGshareholder of

SAPPRO LIMITED

ALEXANDER FELIX JOSEPH KREMERdirector of
ALEXANDER FELIX JOSEPH KREMERlegal representative of
ALEXANDER FELIX JOSEPH KREMERsecretary of
ALEXANDER FELIX JOSEPH KREMERshareholder of
HELMA DASSENshareholder of

ASI TECH LIMITED

CHARLES DE LA BAUMEshareholder of
SERVICES ET ASSISTANCE EN TECHNIQUES INDUSTRIELLES FRANCAISES SATIFshareholder of
EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
ROBERT TAYLOR-EASTsecretary of

TURISTRADE LIMITED

CLAIRE ZAMMITsecretary of
EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITshareholder of
DG Fiduciary Limitedshareholder of

LOCATION MARKETING LIMITED

CHRISTINE GIBBONSdirector of
CHRISTINE GIBBONSlegal representative of
CHRISTINE GIBBONSsecretary of
CHRISTINE GIBBONSshareholder of

MEDCROSS LIMITED

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
ORLANDO MANCINIshareholder of
CLAUDIA PEPPOLONIshareholder of
STEFANO MANCINIshareholder of

ELNOR LIMITED

VINCENT CALLEJAsecretary of
VINCENT CALLEJAshareholder of
CURT INGEMAR GUNNARSSONdirector of
CURT INGEMAR GUNNARSSONlegal representative of
CURT INGEMAR GUNNARSSONshareholder of

NAVAN SCIENTIFIC COMPANY LIMITED

JOSEF N. GRECHdirector of
JOSEF N. GRECHlegal representative of
JOSEF N. GRECHsecretary of
JOSEF N. GRECHshareholder of
ANGELE GRECHdirector of
ANGELE GRECHlegal representative of
ANGELE GRECHshareholder of

ALLIANCE (PLUS) LIMITED

OIKUMENA OYshareholder of
EKATERINA KULEKdirector of
EKATERINA KULEKlegal representative of
ELENA BONELLOshareholder of
ANDRE GEORG POLENOVsecretary of

The Meat Culture Limited

RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
MARIO ABELAdirector of
MARIO ABELAlegal representative of
MARIO ABELAsecretary of
NECTAR LIMITEDshareholder of
JOSABEL LIMITEDshareholder of

MEDITECH LIMITED

EDWARD ZAMMITdirector of
EDWARD ZAMMITlegal representative of
EDWARD ZAMMITsecretary of
DG Fiduciary Limitedshareholder of

KARLSSON STRUCTURAL PROJECTS SERVICES LIMITED

MARIA KARLSSONdirector of
MARIA KARLSSONlegal representative of
MARIA KARLSSONshareholder of
LEIF KARLSSONdirector of
LEIF KARLSSONlegal representative of
LEIF KARLSSONsecretary of
LEIF KARLSSONshareholder of

Wind & Sun Energy Limited

RUBEN BORGsecretary of
MICHAEL BORGdirector of
MICHAEL BORGlegal representative of
MICHAEL BORGshareholder of
ENERGY HOLDING LIMITEDshareholder of

SUCCESS (MALTA) LIMITED

DOMENIC MICALLEF JNRdirector of
DOMENIC MICALLEF JNRlegal representative of
DOMENIC MICALLEF JNRshareholder of
ELAINE CAMILLERIdirector of
ELAINE CAMILLERIlegal representative of
ELAINE CAMILLERIshareholder of
MARY SCHEMBRIdirector of
MARY SCHEMBRIlegal representative of
MARY SCHEMBRIsecretary of
MARY SCHEMBRIshareholder of

SAKEV Limited

SANDRO AZZOPARDIdirector of
SANDRO AZZOPARDIlegal representative of
SANDRO AZZOPARDIshareholder of
KEVIN BRIFFAdirector of
KEVIN BRIFFAlegal representative of
KEVIN BRIFFAsecretary of
KEVIN BRIFFAshareholder of

SDS INTERNATIONAL LTD

FRANCESCO D'IAPICOdirector of
FRANCESCO D'IAPICOlegal representative of
FRANCESCO D'IAPICOsecretary of
FRANCESCO D'IAPICOshareholder of

PEPPERMINT LIMITED

MIRIAM DALLIdirector of
MIRIAM DALLIlegal representative of
MIRIAM DALLIshareholder of
GERARD BORGdirector of
GERARD BORGlegal representative of
GERARD BORGsecretary of
GERARD BORGshareholder of
ANTHONY DEBONOdirector of
ANTHONY DEBONOlegal representative of
ANTHONY DEBONOshareholder of

DELTA EXOTICS HOLDINGS LIMITED

SALIM GHOZALIshareholder of
JORGE ALFREDO ARAUJO BALDERASshareholder of
SOFIAB LIMITEDshareholder of
JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
JOSE MARIA BUIL CASTANONdirector of
JOSE MARIA BUIL CASTANONlegal representative of

DELTA EXOTICS LIMITED

JOSEPH R. AQUILINAdirector of
JOSEPH R. AQUILINAlegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
DELTA EXOTICS HOLDINGS LIMITEDshareholder of
JOSE MARIA BUIL CASTANONdirector of
JOSE MARIA BUIL CASTANONlegal representative of
JOSE MARIA BUIL CASTANONshareholder of

BOUNUM LIMITED

EDWARD ZAMMITdirector of
EDWARD ZAMMITlegal representative of
EDWARD ZAMMITsecretary of
B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDshareholder of

FMT HOLDINGS COMPANY LIMITED

JAMES CASSARdirector of
JAMES CASSARlegal representative of
JAMES CASSARsecretary of
JAMES CASSARshareholder of
TIMOTHY FALZONdirector of
TIMOTHY FALZONlegal representative of
TIMOTHY FALZONshareholder of
JONATHAN CACHIAdirector of
JONATHAN CACHIAlegal representative of
JONATHAN CACHIAshareholder of

JOHN VELLA AND SONS LIMITED

NOEL VELLAdirector of
NOEL VELLAshareholder of
VINCENT VELLAdirector of
VINCENT VELLAshareholder of
JESMOND VELLAshareholder of
JOHN VELLAdirector of
JOHN VELLAlegal representative of
JOHN VELLAsecretary of
JOHN VELLAshareholder of
SIMONE VASSALLOshareholder of
MARTHESE VELLAdirector of
MARTHESE VELLAshareholder of

JAZZBERRY COMPANY LIMITED

YVETTE SCIBERRAS MIFSUDdirector of
YVETTE SCIBERRAS MIFSUDlegal representative of
YVETTE SCIBERRAS MIFSUDsecretary of
YVETTE SCIBERRAS MIFSUDshareholder of

TAKEOUT LIMITED

PHILIP BIANCHIshareholder of
JEAN-MICHEL AZZOPARDIdirector of
JEAN-MICHEL AZZOPARDIlegal representative of
JEAN-MICHEL AZZOPARDIsecretary of
JEAN-MICHEL AZZOPARDIshareholder of

EA - SMART LINKS CONSULTING LIMITED

GLOBAL VISIONS HOLDING LTDshareholder of

PIZZAVITO EUROAFRICA CO. LTD

DI BARTOLO JOEdirector of
DI BARTOLO JOElegal representative of
DI BARTOLO JOEsecretary of
DI BARTOLO JOEshareholder of

GOLDEN GRIFFIN GROUP LTD

NICHOLAS BALZANdirector of
NICHOLAS BALZANlegal representative of
NICHOLAS BALZANsecretary of
NICHOLAS BALZANshareholder of
MARIE LOUISE GALEAliquidator of

METIER LIMITED

NICHOLAS BALZANdirector of
NICHOLAS BALZANlegal representative of
NICHOLAS BALZANsecretary of
NICHOLAS BALZANshareholder of

CADRE LIMITED

MICHELLE BALZANshareholder of
NOEL ABELAdirector of
NOEL ABELAlegal representative of

J.& V. DEBONO BROS. (IRONMONGERY) LIMITED

VINCENT DEBONOdirector of
VINCENT DEBONOshareholder of
LINO AZZOPARDIsecretary of
JOSEPH DEBONOdirector of
JOSEPH DEBONOshareholder of

BRAINBROS LIMITED

ULAS UTKU BOZDOGANdirector of
ULAS UTKU BOZDOGANlegal representative of
ULAS UTKU BOZDOGANshareholder of

MANGAN INVEST HOLDING LTD

ROBERT KOESSLINGERdirector of
ROBERT KOESSLINGERlegal representative of
ROBERT KOESSLINGERshareholder of

TOP KING INTERNATIONAL LIMITED

CLAUS WILHELM DREHERsecretary of
CLAUS WILHELM DREHERshareholder of

AL MONTASER COMPANY LTD

YOUSEF ABDULSALAM TOMI ALARBASHdirector of
YOUSEF ABDULSALAM TOMI ALARBASHlegal representative of
YOUSEF ABDULSALAM TOMI ALARBASHshareholder of
ABDULSALAM YOUSEF ABDULSALAM ALARBASHdirector of
ABDULSALAM YOUSEF ABDULSALAM ALARBASHlegal representative of
ABDULSALAM YOUSEF ABDULSALAM ALARBASHshareholder of
MOUAD YOUSEF ABDULSALAM ALARBASH (MINOR)shareholder of
ABDULMONTASER YOUSEF ABDULSALAM ALARBASHdirector of
ABDULMONTASER YOUSEF ABDULSALAM ALARBASHlegal representative of
ABDULMONTASER YOUSEF ABDULSALAM ALARBASHshareholder of

GLOBAL VISIONS HOLDING LTD

PAOLO CACCIATOshareholder of

P. MANAGE LTD

KARL AZZOPARDIdirector of
KARL AZZOPARDIlegal representative of
KARL AZZOPARDIsecretary of
KARL AZZOPARDIshareholder of

HOTELS & HOMES LTD.

CONCETTO GIOVANNI MEROLAdirector of
CONCETTO GIOVANNI MEROLAlegal representative of
CONCETTO GIOVANNI MEROLAsecretary of
CONCETTO GIOVANNI MEROLAshareholder of

LZI HOLDING LTD

PETER MICHAEL KROENGENdirector of
PETER MICHAEL KROENGENlegal representative of
PETER MICHAEL KROENGENshareholder of

LEVEL54 CONSULTING LTD

LZI HOLDING LTDshareholder of
PETER MICHAEL KROENGENdirector of
PETER MICHAEL KROENGENlegal representative of

DEMA LTD

COSIMO PASTOREdirector of
COSIMO PASTORElegal representative of
COSIMO PASTOREsecretary of
COSIMO PASTOREshareholder of

MARINEWORKS LTD

MARCO LA PIRAdirector of
MARCO LA PIRAlegal representative of
MARCO LA PIRAsecretary of
MARCO LA PIRAshareholder of

BF-MEDIC (MALTA) LIMITED

BEHROZ FIROOZFARDshareholder of
ELENA KOLTSOVAdirector of
ELENA KOLTSOVAlegal representative of

MELON (MALTA) LIMITED

DEBORAH EDELINA MARCIA SIEGEMUNDshareholder of

EMELTON COMPANY LIMITED

ANTHONY SCIBERRASdirector of
ELIZABETH AQUILINAdirector of
SYLVIA SCIBERRASdirector of
EMMANUEL SCIBERRASdirector of
EMMANUEL SCIBERRASsecretary of

FLIPPINGBOOK LIMITED

ELENA KOLTSOVAdirector of
ELENA KOLTSOVAlegal representative of
KONSTANTIN SIKANshareholder of
ANTON KURDYUKOVshareholder of

TELEOPTIMA GLOBAL MOBILE LTD

GAJINDER SINGH SAWHNEYdirector of
GAJINDER SINGH SAWHNEYlegal representative of
GAJINDER SINGH SAWHNEYshareholder of

FULL PROOF INVESTMENTS LIMITED

ELENA KOLTSOVAdirector of
ELENA KOLTSOVAlegal representative of
SERGEY DOKTORshareholder of

TA' BANNI ESTATES LIMITED

NAZZARENO VELLAdirector of
NAZZARENO VELLAsecretary of
EMMANUEL VELLAdirector of
CARMELO VELLAdirector of
ANTHONY VELLAdirector of
JULIAN VELLAdirector of
CALCEDONIO VELLAdirector of

D & B COMPANY LIMITED

NOEL BORG WARDshareholder of
JOSETTE BORG WARDdirector of
JOSETTE BORG WARDsecretary of
JOSETTE BORG WARDshareholder of

C & F PRINTS LIMITED

DAVID DIMECHdirector of
DAVID DIMECHlegal representative of
DAVID DIMECHsecretary of
FRANCIS DIMECHshareholder of
CARMEL DIMECHdirector of
CARMEL DIMECHlegal representative of
CARMEL DIMECHshareholder of

MOSTA CONSTRUCTION LIMITED

JOSEPH MICALLEFdirector of
JOSEPH MICALLEFlegal representative of
MARTIN DEGUARAdirector of
MARTIN DEGUARAlegal representative of
MARTIN DEGUARAsecretary of
DEGUARA BUILDERS COMPANY LIMITEDshareholder of
MICALLEF CONSTRUCTION (MOSTA) LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIS BUTTIGIEG. 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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