LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
NEVADA LIMITED 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
- NEVADA LIMITED
- FORTUNA INVESTMENTS LIMITED· shareholder of
- SMS GROUP LIMITED· shareholder of
- S. MIFSUD & SONS LIMITED· shareholder of
- S.M.S. INSURANCE AGENCY LIMITED· shareholder of
- BUNKERING BROKERS LIMITED· shareholder of
- GLOBAL INSURANCE BROKERS LIMITED· shareholder of
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Directorship network
68 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.
FORTUNA INVESTMENTS LIMITED
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDsecretary of
- NEVILLE MIFSUDshareholder of
- SAMUEL MIFSUDshareholder of
- SIMON MIFSUDshareholder of
SMS GROUP LIMITED
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDshareholder of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- JOSEF FORMOSA GAUCIdirector of
- JOSEF FORMOSA GAUCIlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
S. MIFSUD & SONS LIMITED
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- JOSEPH FORMOSA GAUCIdirector of
- JOSEPH FORMOSA GAUCIlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
S.M.S. INSURANCE AGENCY LIMITED
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
BUNKERING BROKERS LIMITED
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
GLOBAL INSURANCE BROKERS LIMITED
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- RICHARD VELLAdirector of
- RICHARD VELLAlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- JOSEPH CAPPELLOdirector of
- JOSEPH CAPPELLOlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of