Who owns MSS INTERNATIONAL SERVICES LIMITED?

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

What is MSS INTERNATIONAL SERVICES LIMITED's risk level?

WhiteIntel flags MSS INTERNATIONAL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MSS INTERNATIONAL SERVICES LIMITED appear across sources?

MSS INTERNATIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MSS INTERNATIONAL SERVICES LIMITED

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

MSS INTERNATIONAL SERVICES LIMITED — Maltese company (icij:icijol-56079017). 200 holdings. Cited to 1 registry.

ICIJ icijol-56079017Organization

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/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

MSS INTERNATIONAL SERVICES LIMITED
- ELECTROFLORENCE HOLDINGS LIMITED· director of
- MED. CO. HOLDINGS LIMITED· director of
- ELECTROFLORENCE TRADING CO LIMITED· director of
- TECNOCHIM LTD· director of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED· shareholder of
- CMG MANAGEMENT CONSULTANTS LTD· shareholder of
- ALIDAS INTERNATIONAL SERVICES LIMITED· shareholder of
- ISLAND NAVIGATION CO LTD· shareholder of
- RINCO TRADING LTD· shareholder of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD· shareholder of
- INFOTRAQ LTD· shareholder of
- OVERSEAS CONSULTING SERVICES LIMITED· director of
- BEELINE LIMITED· shareholder of
- MINERALS TRADING LTD· director of
- CALAIN LIMITED· director of
- MARMADUKE CASTLES LIMITED· director of
- DOW (GOLDPRIME) HOLDINGS LIMITED· director of
- DOW (PR) HOLDINGS LIMITED· director of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.· director of
- EASTERN EUROPE HOLDING LTD.· director of
- STIN HOLDING LTD.· director of
- IBEX INTERNATIONAL INVESTMENTS LIMITED· legal representative of
- FISSION (MALTA) LIMITED· director of
- DRUGGISTS (MALTA) LIMITED· director of
- LUQAS MARKETING INTERNATIONAL LIMITED· legal representative of
- DAFFODIL SHIPPING LIMITED· shareholder of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITED· director of
- SWAN - 2 LIMITED· legal representative of
- FITTING & PIPING LTD.· director of
- TECHIND LIMITED· shareholder of
- TRADING, ENGINEERING, INVESTMENT CO. LTD.· director of
- HANS ENTERPRISES LTD· director of
- ISEBERG ENTERPRISES LTD· director of
- KATE LIMITED· director of
- SAK INVESTMENTS LIMITED· director of
- IMALCO LTD.· shareholder of
- WMS LIMITED· legal representative of
- TOPLAB LIMITED· shareholder of
- MAIBACH HOLDINGS LIMITED· shareholder of
- DARWIN INTERNATIONAL LIMITED· shareholder of
- WORLDWIDE SERVICES GROUP (MALTA) LIMITED· shareholder of
- PIN LTD.· director of
- FORUM SQL INTERNATIONAL LIMITED· director of
- PERMEARE INTERNATIONAL LIMITED· director of
- MEMO INTERNATIONAL LIMITED· shareholder of
- DOW (S&C) HOLDINGS LIMITED· director of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITED· shareholder of
- GOODMAN HOLDINGS LIMITED· shareholder of
- SANMARK PLUS TRADING COMPANY LTD· legal representative of
- CENTRAL EUROPE ENTERPRISES LIMITED· director of
- GOZO INDUSTRIAL TRADING CO. LTD.· director of
- FJORD TRADING LIMITED· director of
- G.C.R.E. BUILDING LIMITED· director of
- ROSEVILLE COMPANY LIMITED· director of
- KRISTENSEN TRADING LTD· shareholder of
- OFFICE DEVELOPERS LIMITED· shareholder of
- SQL TECHNOLOGY INTERNATIONAL LIMITED· legal representative of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.· director of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.· director of
- RETECH LTD.· director of
- PRAISER CORPORATION LIMITED· shareholder of
- PALGIVA HOLDING LTD· shareholder of
- GBC HOLDING LIMITED· shareholder of
- MM MANUFACTURING LIMITED· legal representative of
- CARTMAN LIMITED· legal representative of
- COTTON INTERNATIONAL LIMITED· director of
- CL LIMITED· director of
- GRETEL LIMITED· director of
- BONAFIDE INTERNATIONAL LTD· legal representative of
- PETERSEN & ASSOCIATI LTD.· shareholder of
- FI PI (HOLDING) LTD· director of
- PANDORA PROJECTS LIMITED· legal representative of
- ZED HOLDINGS LIMITED· shareholder of
- GLOSS LIMITED· director of
- STAROMA LIMITED· director of
- STEP BY STEP HOLDINGS LIMITED· director of
- CHELSEA HOLDINGS LIMITED· director of
- B & D.T. HOLDING LTD· director of
- SIMBA LIMITED· director of
- COMPCORP LIMITED· director of
- MALTRAD (HOLDINGS) LIMITED· shareholder of
- FINAM LIMITED· shareholder of
- HUNTER LIMITED· director of
- IWC LIMITED· director of
- PATEK LIMITED· director of
- AUBERGE PROPERTIES LIMITED· shareholder of
- AFRIMPEX LTD.· shareholder of
- BRAMA LIMITED· director of
- RONKO CORPORATION LTD.· director of
- SOUTH PACIFIC (HOLDINGS) LTD.· director of
- I.D. HOLDINGS LTD.· shareholder of
- BINARY CONSULTANTS LIMITED· shareholder of
- HAPPI GROUP LTD· shareholder of
- TTI TEAM SOFTWARE (MALTA) LTD· shareholder of
- GLOBAL LANGUAGE SOLUTIONS LIMITED· shareholder of
- MALTA TECH ENGINEERING LIMITED· shareholder of
- PROCURA LTD· director of
- UNISINT LIMITED· shareholder of
- TWINS TWO LIMITED· legal representative of
- HOTSPOT LIMITED· legal representative of
- AFRIMPEX NAVIGATION CO LTD· shareholder of
- 21ST CENTURY WORLD SHOP LTD· shareholder of
- ADVANCED LOCALISATION CONSULTING LIMITED· director of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITED· director of
- International Shareholdings Limited· director of
- PROPERTY STRUCTURES LIMITED· director of
- Portumare Properties Limited· shareholder of
- Palmfin Limited· shareholder of
- OMEX LIMITED· shareholder of
- SENTECH LIMITED· shareholder of
- Intec Holding Ltd· director of
- ICM Holding Ltd· director of
- Padma Ltd· director of
- TCL Holding Ltd· director of
- RB Holding Ltd· director of
- ASHREY GLOBAL LIMITED· director of
- MAGENIS LIMITED· director of
- MEPAM Limited· director of
- HEREF I I (MALTA) LIMITED· director of
- HEREF II (MALTA) PARALLEL LIMITED· director of
- INFRA HOLDING LIMITED· shareholder of
- TADMOR LTD· director of
- SENGLE HOLDINGS LIMITED· shareholder of
- MOL LIBYA LIMITED· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MSS INTERNATIONAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

111 parties · 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.

●
21ST CENTURY WORLD SHOP LTD
Also holds roles at 4 other companies
- CHARLES HENRY KNIBBSdirector of
- CHARLES HENRY KNIBBSlegal representative of
- MIGUEL ZAMMIT TABONAsecretary of
●
AA ALUMINIUM EUROPEAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHAEL RUSTsecretary of
- AA ALUMINA & CHEMICALS LIMITEDshareholder of
●
ADVANCED LOCALISATION CONSULTING LIMITED
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
AFRIMPEX LTD.
Also holds roles at 7 other companies
- LIBYAN ARAB AFRICAN INVESTMENT CO.shareholder of
- HANI ENAJAH LAJILI ENAJAHdirector of
- HANI ENAJAH LAJILI ENAJAHlegal representative of
●
AFRIMPEX NAVIGATION CO LTD
Also holds roles at 7 other companies
- HANI ENAJAH LAJILI ENAJAHdirector of
- HANI ENAJAH LAJILI ENAJAHlegal representative of
- RAGIAB MESAIdirector of
●
ALIDAS INTERNATIONAL SERVICES LIMITED
Also holds roles at 2 other companies
- GIANNI PUDDUdirector of
- GIANNI PUDDUlegal representative of
●
ASHREY GLOBAL LIMITED
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- CORREN LLPshareholder of
●
AUBERGE PROPERTIES LIMITED
Also holds roles at 4 other companies
- MICHAEL JOHN RUSTsecretary of
- EDWIN A. VELLAdirector of
- EDWIN A. VELLAlegal representative of
●
B & D.T. HOLDING LTD
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
BEELINE LIMITED
Also holds roles at 6 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- OMER PRASLJIVICdirector of
●
BINARY CONSULTANTS LIMITED
Also holds roles at 4 other companies
- NEXUS GROUP INTERNATIONAL LIMITEDshareholder of
- JAMIE RICHARD MATHERdirector of
- JAMIE RICHARD MATHERlegal representative of
●
BRAMA LIMITED
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- ALIDA MIZZIsecretary of
- WALTER XUEREBliquidator of
●
CALAIN LIMITED
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
●
CENTRAL EUROPE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MALCOLM MIFSUDliquidator of
- MIGUEL ZAMMIT TABONAsecretary of
- EASTERN EUROPE HOLDING LTD.shareholder of
●
CHELSEA HOLDINGS LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
●
CL LIMITED
Also holds roles at 4 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LOUIS CARUANAliquidator of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
●
CMG MANAGEMENT CONSULTANTS LTD
Also holds roles at 3 other companies
- GORDON MIFSUDsecretary of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
- INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
●
COMPCORP LIMITED
Also holds roles at 2 other companies
- IVAN AZZOPARDIliquidator of
- LOUIS BIANCHIsecretary of
●
COTTON INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- STEPHEN BALZANliquidator of
- LOUIS BIANCHIsecretary of
●
DAFFODIL SHIPPING LIMITED
Also holds roles at 4 other companies
- NICHOLAS CHARLES DEANsecretary of
- ERIC RAVERAdirector of
- ERIC RAVERAlegal representative of
●
DARWIN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- INGO BRAUNERdirector of
- INGO BRAUNERlegal representative of
- MAIBACH HOLDINGS LIMITEDshareholder of
●
DOW (GOLDPRIME) HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
●
DOW (PR) HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
●
DOW (S&C) HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
●
DRUGGISTS (MALTA) LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
●
DUNLOP AFRICA TRADE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LOUIS BIANCHIsecretary of
- CHARLES RAPAliquidator of
- ROBIN KEVIN BRAITHWAITEdirector of
●
E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.
Also holds roles at 4 other companies
- MALCOLM MIFSUDliquidator of
- MIGUEL ZAMMIT TABONAsecretary of
- EASTERN EUROPE HOLDING LTD.shareholder of
●
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD
Also holds roles at 4 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LOUIS CARUANAliquidator of
- MAURO SINISCALCHI GUARINOdirector of
●
EASTERN EUROPE HOLDING LTD.
Also holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- MIGUEL ZAMMIT TABONAsecretary of
●
ELECTROFLORENCE HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MICHELLE BUONTEMPOsecretary of
●
ELECTROFLORENCE TRADING CO LIMITED
Also holds roles at 2 other companies
- MICHELLE BUONTEMPOsecretary of
- CHARLES RAPAliquidator of
●
FI PI (HOLDING) LTD
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
●
FINAM LIMITED
Also holds roles at 4 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- ADRIAN GIORDANO IMBROLLliquidator of
- GORDON MIFSUDdirector of
●
FISSION (MALTA) LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
●
FITTING & PIPING LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
●
FJORD TRADING LIMITED
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
●
FORUM SQL INTERNATIONAL LIMITED
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
G.C.R.E. BUILDING LIMITED
Also holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- MIGUEL ZAMMIT TABONAsecretary of
●
GBC HOLDING LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER BORGsecretary of
- JACQUELINE CAROL PERKINSdirector of
- JACQUELINE CAROL PERKINSlegal representative of
●
GLOBAL LANGUAGE SOLUTIONS LIMITED
Also holds roles at 5 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- IVAN AZZOPARDIliquidator of
- TAMARA VERA NADEJEdirector of
●
GLOSS LIMITED
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
GOODMAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
GOZO INDUSTRIAL TRADING CO. LTD.
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
●
GRETEL LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- CHARLES RAPAliquidator of
●
HANS ENTERPRISES LTD
Also holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
●
HAPPI GROUP LTD
Also holds roles at 3 other companies
- SYNERGIS INTERNATIONAL HOLDINGS LTDshareholder of
- JAMIE RICHARD MATHERdirector of
- JAMIE RICHARD MATHERlegal representative of
●
HEREF I I (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL JOHN RUSTsecretary of
- JOEL B. PIASSICKsecretary of
- HEREF II (MALTA) HOLDINGS LLCshareholder of
●
HEREF II (MALTA) PARALLEL LIMITED
Also holds roles at 6 other companies
- MICHAEL JOHN RUSTsecretary of
- JOEL B. PIASSICKsecretary of
- HARBERT EUROPEAN REAL ESTATE FUND II GP, LLCdirector of
●
HUNTER LIMITED
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
I.D. HOLDINGS LTD.
Also holds roles at 3 other companies
- JOHN WHIBLEYdirector of
- JOHN WHIBLEYlegal representative of
- CHRISTOPHER BORGsecretary of
●
ICM Holding Ltd
Also holds roles at 1 other company
- Intec Holding Ltdshareholder of
●
IMALCO LTD.
Also holds roles at 5 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- MACHTELD ADRIANA PARLEVLIET-PLOMPdirector of
●
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- CHARLES RAPAliquidator of
●
INFOTRAQ LTD
Also holds roles at 5 other companies
- HILDA SANTliquidator of
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
●
Intec Holding Ltd
Also holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- Manfred Rietzlershareholder of
●
International Shareholdings Limited
Also holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
●
ISEBERG ENTERPRISES LTD
Also holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- MIGUEL ZAMMIT TABONAsecretary of
●
ISLAND NAVIGATION CO LTD
Also holds roles at 1 other company
- SCAN CAPITAL LTDshareholder of
●
IWC LIMITED
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
KATE LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDliquidator of
- KATERINA SMALKOsecretary of
- OLEG DOUMBRAVAdirector of
●
KRISTENSEN TRADING LTD
Also holds roles at 2 other companies
- PAOLO MONNIdirector of
- PAOLO MONNIlegal representative of
●
MAGENIS LIMITED
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- ASHREY GLOBAL LIMITEDshareholder of
●
MAIBACH HOLDINGS LIMITED
Also holds roles at 4 other companies
- DIANA HEIDEMEYERsecretary of
- SECORA LTD.shareholder of
- VOLKER HARTZSCHdirector of
●
MALTA TECH ENGINEERING LIMITED
Also holds roles at 6 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- RAMIC NABOJSAdirector of
●
MALTRAD (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- CHRISTOPHER BORGsecretary of
●
MARMADUKE CASTLES LIMITED
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
MED. CO. HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHELLE BUONTEMPOsecretary of
- CHARLES RAPAliquidator of
●
MEMO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MEMO BETEILIGUNGS - UND VERWALTUNGS - GMBHshareholder of
- HARALD CZELLARYdirector of
- HARALD CZELLARYlegal representative of
●
MEPAM Limited
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- ASHREY GLOBAL LIMITEDshareholder of
●
MINERALS TRADING LTD
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
●
OFFICE DEVELOPERS LIMITED
Also holds roles at 3 other companies
- RALPH GUNNAR POTTAGdirector of
- RALPH GUNNAR POTTAGsecretary of
- RALPH GUNNAR POTTAGshareholder of
●
OMEX LIMITED
Also holds roles at 4 other companies
- KEVIN CIANTARliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
- GORDON MIFSUDdirector of
●
OVERSEAS CONSULTING SERVICES LIMITED
Also holds roles at 2 other companies
- GORDON MIFSUDsecretary of
- PIERRE MIFSUDliquidator of
●
Padma Ltd
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- ELISABETH RIETZLERshareholder of
●
PALGIVA HOLDING LTD
Also holds roles at 4 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
- GIOVAN PIERO ELIAdirector of
●
Palmfin Limited
Also holds roles at 4 other companies
- KEVIN CIANTARliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
- GORDON MIFSUDdirector of
●
PANDORA PROJECTS LIMITED
Also holds roles at 1 other company
- LOUIS BIANCHIsecretary of
●
PATEK LIMITED
Also holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
●
PERMEARE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- CHARLES RAPAliquidator of
- DAVID MARINELLIdirector of
- LOUIS BIANCHIsecretary of
●
PETERSEN & ASSOCIATI LTD.
Also holds roles at 1 other company
- GIUSEPPE CEDAdirector of
●
PIN LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
●
Portumare Properties Limited
Also holds roles at 6 other companies
- CORRINE WELTIdirector of
- CORRINE WELTIlegal representative of
- MIGUEL ZAMMIT TABONAsecretary of
●
PRAISER CORPORATION LIMITED
Also holds roles at 5 other companies
- CLAUS STEFFEN PETERSdirector of
- CLAUS STEFFEN PETERSlegal representative of
- CHRISTINE STRASSERsecretary of
●
PROCURA LTD
Also holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LOUIS CARUANAliquidator of
●
PROPERTY STRUCTURES LIMITED
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- PARAMOUNT HOLDINGS LIMITEDshareholder of
- WALTER XUEREBliquidator of
●
RB Holding Ltd
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LOUIS CARUANAliquidator of
- Richard Birdshareholder of
●
RETECH LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- CHARLES RAPAliquidator of
●
RINCO TRADING LTD
Also holds roles at 3 other companies
- GORDON MIFSUDsecretary of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
- INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
●
RONKO CORPORATION LTD.
Also holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
●
ROSEVILLE COMPANY LIMITED
Also holds roles at 2 other companies
- MICHAEL RUSTsecretary of
- ALIDA MIZZIsecretary of
●
S.C.S. CONSULTANTS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- RICCARDO VERINIdirector of
- RICCARDO VERINIlegal representative of
●
SAK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDliquidator of
- OLEG DOUMBRAVAdirector of
- OLEG DOUMBRAVAsecretary of
●
SENTECH LIMITED
Also holds roles at 4 other companies
- KEVIN CIANTARliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
- GORDON MIFSUDdirector of
●
SIMBA LIMITED
Also holds roles at 1 other company
- CHRISTOPHER BORGsecretary of
●
SOUTH PACIFIC (HOLDINGS) LTD.
Also holds roles at 2 other companies
- MICHAEL JOHN RUSTsecretary of
- ANDREY MARISTOVshareholder of
●
SQL TECHNOLOGY INTERNATIONAL LIMITED
Also holds roles at 1 other company
- FORUM SQL INTERNATIONAL LIMITEDshareholder of
●
STAROMA LIMITED
Also holds roles at 2 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LOUIS CARUANAliquidator of
●
STEP BY STEP HOLDINGS LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GORDON MIFSUDliquidator of
●
STIN HOLDING LTD.
Also holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- MIGUEL ZAMMIT TABONAsecretary of
●
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.
Also holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- MIGUEL ZAMMIT TABONAsecretary of
●
TCL Holding Ltd
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- WALTER XUEREBliquidator of
- Padma Ltdshareholder of
●
TECHIND LIMITED
Also holds roles at 2 other companies
- MAURO SINISCALCHI GUARINOdirector of
- MAURO SINISCALCHI GUARINOlegal representative of
●
TECNOCHIM LTD
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- GORDON MIFSUDliquidator of
- EGIDIO LOSCHIdirector of
●
TOPLAB LIMITED
Also holds roles at 2 other companies
- ALESSANDRA SARTORIOdirector of
- ALESSANDRA SARTORIOlegal representative of
●
TRADING, ENGINEERING, INVESTMENT CO. LTD.
Also holds roles at 3 other companies
- GORDON MIFSUDliquidator of
- NICKOLEY FOMICHEVsecretary of
- OLEG DOUMBRAVAdirector of
●
TTI TEAM SOFTWARE (MALTA) LTD
Also holds roles at 5 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- T.T.I. TEAM TELECOM INTERNATIONAL LTDshareholder of
- WALTER XUEREBliquidator of
●
UNISINT LIMITED
Also holds roles at 5 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LOUIS CARUANAliquidator of
- GIUSEPPE MARIA LUIGI PILOdirector of
●
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED
Also holds roles at 5 other companies
- MIROLJUB PANTICdirector of
- MIROLJUB PANTIClegal representative of
- MIROLJUB PANTICshareholder of
●
WMS LIMITED
Also holds roles at 2 other companies
- V.C. INVESTMENTS SERVICES LTDshareholder of
- FRANCIS J SAIDsecretary of
●
WORLDWIDE SERVICES GROUP (MALTA) LIMITED
Also holds roles at 4 other companies
- TEDO CHAKHNASHVILIdirector of
- TEDO CHAKHNASHVILIlegal representative of
- TEDO CHAKHNASHVILIshareholder of
●
ZED HOLDINGS LIMITED
Also holds roles at 3 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- GORDON MIFSUDdirector of
- GORDON MIFSUDsecretary of

111 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

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