Who owns MARC MIFSUD?

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

What is MARC MIFSUD's risk level?

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

Where does MARC MIFSUD appear across sources?

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

LIVE · CORPUS

Dossier

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MARC MIFSUD

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

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

MARC MIFSUD 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

MARC MIFSUD
- AVIVA SHIPPING LIMITED· liquidator of
- NAURUS SHIPPING LIMITED· liquidator of
- MALTA SCHOOL OF BUSINESS LIMITED· liquidator of
- BACKSTAGE LIMITED· liquidator of
- FRANCONIA LIMITED· liquidator of
- RIFLEXO GAME LIMITED· liquidator of
- MALLIA-MILANES & R.G. CONSULTANCY LIMITED· liquidator of
- PACE ESTATES LIMITED· secretary of
- GfK Malta Holding Limited· director of
- GfK MALTA SERVICES LIMITED· director of
- K & L PROPERTY DEVELOPMENTS LIMITED· liquidator of
- SPHERICAL LIMITED· secretary of
- MED FINANCE INTERNATIONAL LIMITED· liquidator of
- FUTURE GROUP LIMITED· liquidator of
- FORSEY & SCHAAK LIMITED· liquidator of
- TUTTO GUSTI TRADING CO LTD· liquidator of
- ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY LIMITED· liquidator of
- FLB INVESTMENTS LIMITED· liquidator of
- PARALLAX HOLDINGS LIMITED· liquidator of
- PARALLAX CONSULTANTS LIMITED· liquidator of
- HILLTOP INTERNATIONAL LIMITED· liquidator of
- REVPAR ASSOCIATES LIMITED· liquidator of
- GLOBAL COMMERCE LTD· liquidator of
- MEDIPHARMA CO. LIMITED· liquidator of
- PLAMIA LIMITED· liquidator of
- REPROMA LIMITED· liquidator of

/04

Directorship network

126 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.

AVIVA SHIPPING LIMITED

RUSHWORTH LIMITEDshareholder of
MARK DEBONOdirector of
MARK DEBONOshareholder of

NAURUS SHIPPING LIMITED

SHARIM FINANCE LIMITED S.A.shareholder of
CHARLES BUTTIGIEGdirector of
CHARLES BUTTIGIEGlegal representative of
CHARLES BUTTIGIEGshareholder of

MALTA SCHOOL OF BUSINESS LIMITED

FRANCO PRIVITELLIdirector of
JEAN CLAUDE CARDONAsecretary of
PATRICK A SPITERIdirector of
RICHARD GALEAdirector of

BACKSTAGE LIMITED

HAIM SOLOMONdirector of
HAIM SOLOMONlegal representative of
JEANNE BORGsecretary of
CARMEL SPITERIdirector of
CARMEL SPITERIlegal representative of
CARMEL SPITERIshareholder of
JOSEPH EVERETTdirector of
JOSEPH EVERETTlegal representative of
JOSEPH EVERETTshareholder of

FRANCONIA LIMITED

JOSEPH REINHOLD ROSSNERdirector of
JOSEPH REINHOLD ROSSNERlegal representative of
JOSEPH REINHOLD ROSSNERshareholder of
DEBORAH LOUISE ROSSNER HARRISONdirector of
DEBORAH LOUISE ROSSNER HARRISONlegal representative of
DEBORAH LOUISE ROSSNER HARRISONshareholder of

RIFLEXO GAME LIMITED

ALISTAIR MUSCATdirector of
ALISTAIR MUSCATsecretary of
RODOLFO FESTA BIANCHETdirector of
MICHAEL NEUNDLINGERdirector of

MALLIA-MILANES & R.G. CONSULTANCY LIMITED

SHARON SPITERI LUCASsecretary of
ALFRED MALLIA MILANESdirector of
RICHARD GALEAdirector of

PACE ESTATES LIMITED

PAUL GAUCI MAISTREliquidator of
ANN GAUCI MAISTREdirector of
ANN GAUCI MAISTRElegal representative of
ANN GAUCI MAISTREshareholder of
MARY ROSE PACEdirector of
MARY ROSE PACElegal representative of
MARY ROSE PACEshareholder of

GfK Malta Holding Limited

NORBERT KRAUSdirector of
NORBERT KRAUSlegal representative of
CHRISTIAN DIEDRICHdirector of
CHRISTIAN DIEDRICHlegal representative of
GFK NORTH AMERICA HOLDING GMBHshareholder of
GfK SEshareholder of

GfK MALTA SERVICES LIMITED

NORBERT KRAUSdirector of
NORBERT KRAUSlegal representative of
GfK Malta Holding Limitedshareholder of
CHRISTIAN DIEDRICHdirector of
CHRISTIAN DIEDRICHlegal representative of
GfK SEshareholder of

K & L PROPERTY DEVELOPMENTS LIMITED

DAVID CAMENZULIdirector of
DAVID CAMENZULIlegal representative of
DAVID CAMENZULIsecretary of
DAVID CAMENZULIshareholder of

SPHERICAL LIMITED

PAUL MAGRIdirector of
PAUL MAGRIlegal representative of
PAUL MAGRIshareholder of

MED FINANCE INTERNATIONAL LIMITED

Finance.com SAshareholder of
INTERNATIONAL TRUST LTDshareholder of
ZOUHEIR BENSAIDdirector of
ZOUHEIR BENSAIDlegal representative of

FUTURE GROUP LIMITED

DURDEN INTERNATIONAL LTD.shareholder of
RODNEY LEE BERGERsecretary of
GRAND HARBOUR TRUSTEES LIMITEDshareholder of
SERGE DESPONTdirector of
SERGE DESPONTlegal representative of

FORSEY & SCHAAK LIMITED

MONIQUE MIFSUDdirector of
MONIQUE MIFSUDlegal representative of
MONIQUE MIFSUDsecretary of
MONIQUE MIFSUDshareholder of
ANNE ELIZABETH SAMMUTdirector of
ANNE ELIZABETH SAMMUTlegal representative of
ANNE ELIZABETH SAMMUTshareholder of

TUTTO GUSTI TRADING CO LTD

MICHAEL TANTI DOUGALLsecretary of
JOHN MICALLEFdirector of
JOHN MICALLEFlegal representative of
JOHN MICALLEFshareholder of

ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY LIMITED

CARMEL SAID FORMOSAsecretary of
GEORGE SAIDdirector of
GEORGE SAIDlegal representative of
GEORGE SAIDshareholder of

FLB INVESTMENTS LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGsecretary of
UNIFIN SERVICES LIMITEDshareholder of

PARALLAX HOLDINGS LIMITED

JONATHAN MILES ALLUMdirector of
JONATHAN MILES ALLUMlegal representative of
JONATHAN MILES ALLUMshareholder of
RODNEY LEE BERGERsecretary of
GRAND HARBOUR TRUSTEES LIMITEDshareholder of

PARALLAX CONSULTANTS LIMITED

RODNEY LEE BERGERsecretary of
PARALLAX HOLDINGS LIMITEDdirector of
PARALLAX HOLDINGS LIMITEDlegal representative of
PARALLAX HOLDINGS LIMITEDshareholder of
GRAND HARBOUR TRUSTEES LIMITEDshareholder of

HILLTOP INTERNATIONAL LIMITED

REDWHEEL INTERNATIONAL LIMITEDshareholder of
RODNEY LEE BERGERsecretary of
PELICAN MANAGEMENT LIMITEDdirector of
PELICAN MANAGEMENT LIMITEDlegal representative of
GRAND HARBOUR TRUSTEES LIMITEDshareholder of

REVPAR ASSOCIATES LIMITED

MURAD SHAHRUKH HAJEEBHOYshareholder of
RODNEY LEE BERGERdirector of
RODNEY LEE BERGERlegal representative of
RODNEY LEE BERGERsecretary of
CORINNE HILARY BERGERdirector of
CORINNE HILARY BERGERlegal representative of

GLOBAL COMMERCE LTD

MICHEL DINGLIsecretary of
RADOMIR BOZEKshareholder of
MARTIN BOZEKdirector of
MARTIN BOZEKlegal representative of
MARTIN BOZEKshareholder of
HANA KORANDOVAdirector of
HANA KORANDOVAlegal representative of

MEDIPHARMA CO. LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGsecretary of
UNIFIN SERVICES LIMITEDshareholder of

PLAMIA LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGsecretary of
UNIFIN SERVICES LIMITEDshareholder of

REPROMA LIMITED

EDWIN A. VELLAdirector of
CONRAD VELLAsecretary of
LEENDERT DIRK NIJHOFFdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARC MIFSUD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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