EDWIN MINTOFF
EDWIN MINTOFF — Maltese company (icij:icijol-56043824). 8 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.
- EDWIN MINTOFF
- AGMG PROPERTIES LIMITED· director of
- CHALET BULGARI LIMITED· director of
- FOLDIER LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWIN MINTOFF — 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 EDWIN MINTOFF 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 EDWIN MINTOFF is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- AGMG PROPERTIES LIMITEDAlso holds roles at 11 other companies
- GODWIN BORGdirector of
- GODWIN BORGlegal representative of
- ANGELO SPITERIdirector of
- CHALET BULGARI LIMITEDAlso holds roles at 18 other companies
- JOSEPH BONELLOshareholder of
- ARTHUR GALEA SALOMONEshareholder of
- MARK CUSCHIERIshareholder of
- FOLDIER LIMITEDAlso holds roles at 5 other companies
- PATRICIA MINTOFFdirector of
- PATRICIA MINTOFFlegal representative of
- PATRICIA MINTOFFsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWIN MINTOFF?
- What is EDWIN MINTOFF's risk level?
- Where does EDWIN MINTOFF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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