SIMON MICALLEF STAFRACE
SIMON MICALLEF STAFRACE — Maltese company (icij:icijol-56050438). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- SIMON MICALLEF STAFRACE
- OURS LIMITED· director of
- ST. SIMON TOURISTIK LIMITED· liquidator of
- ONBOARD SERVICES LIMITED· shareholder of
- Xlendi Holdings Limited· liquidator of
- H.O.P.H. LIMITED· director of
- CASA FRANCESCO LIMITED· director of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON MICALLEF STAFRACE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON MICALLEF STAFRACE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON MICALLEF STAFRACE is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- CASA FRANCESCO LIMITEDAlso holds roles at 6 other companies
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILlegal representative of
- ANTHONY GUILLAUMIERdirector of
- H.O.P.H. LIMITEDAlso holds roles at 7 other companies
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILlegal representative of
- ANTHONY GUILLAUMIERdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDAlso holds roles at 9 other companies
- MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of
- CHARLENE GRIMAsecretary of
- PAUL MIFSUDdirector of
- ONBOARD SERVICES LIMITEDAlso holds roles at 5 other companies
- JOSEPH CAUCHIdirector of
- JOSEPH CAUCHIsecretary of
- RAYMOND CIANTARliquidator of
- OURS LIMITEDAlso holds roles at 17 other companies
- RAMON TONNAdirector of
- RAMON TONNAshareholder of
- ANDREW CAMILLERIdirector of
- ST. SIMON TOURISTIK LIMITEDAlso holds roles at 5 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- MARY ROSE VELLAsecretary of
- Xlendi Holdings LimitedAlso holds roles at 7 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- MARY ROSE VELLAsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON MICALLEF STAFRACE?
- What is SIMON MICALLEF STAFRACE's risk level?
- Where does SIMON MICALLEF STAFRACE appear across sources?
Community intel
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