Who owns DENNIS BRIFFA?

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

What is DENNIS BRIFFA's risk level?

WhiteIntel flags DENNIS BRIFFA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENNIS BRIFFA appear across sources?

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

LIVE · CORPUS

Dossier

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DENNIS BRIFFA

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

DENNIS BRIFFA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

DENNIS BRIFFA
- C.J.P. TARMAC LIMITED· secretary of
- MALTEKA SYSTEMS LIMITED.· secretary of

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Directorship network

8 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.

C.J.P. TARMAC LIMITED

JOSEPH ZAHRAdirector of
JOHN ABELAliquidator of
PATRICK DALLIdirector of
ZAHRA LIMITEDshareholder of
PADA BUILDERS LTDshareholder of

MALTEKA SYSTEMS LIMITED.

NAZZARENO KA RENO AXISAdirector of
RITA AXISAdirector of
DOREEN TURNER BILOCCAliquidator of

Community intel

Crowd leads · unverified

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

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