Who owns VICTOR PISANI?

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

What is VICTOR PISANI's risk level?

WhiteIntel flags VICTOR PISANI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTOR PISANI appear across sources?

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

LIVE · CORPUS

Dossier

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VICTOR PISANI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

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 signal

High

Risk

VICTOR PISANI 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

VICTOR PISANI
- MARSA INVESTMENTS LIMITED· director of
- LUZZU RESTAURANT LIMITED· director of
- MALTENG LIMITED· director of
- PISANI DEVELOPMENTS LIMITED· director of
- XWEJNI HOLIDAY COMPLEX COMPANY LIMITED· director of
- GOZO ESTATE AGENCY LTD.· director of
- MED HOLIDAY SERVICES LIMITED· shareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· director of
- P.G.C. COMPANY LIMITED· director of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED· director of
- MALTENG LEISURE CENTRE LIMITED· director of
- XWEJNI DEVELOPMENTS LIMITED· director of
- CATERING CONTRACTORS LIMITED· director of
- HNS CONSULTANCY SERVICES LIMITED· director of
- HOLIDAY CARE LTD· director of
- MARINA SAN GORG LIMITED· director of
- VAC COMPANY LIMITED· director of
- PISANI BROTHERS LIMITED· director of
- GARMENT FINISHING COMPANY LIMITED· director of

/04

Directorship network

163 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.

MARSA INVESTMENTS LIMITED

ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
REGINALD A CUSCHIERIsecretary of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
CPHCL INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

LUZZU RESTAURANT LIMITED

JOSEPH CONTIliquidator of
ALFRED PISANIdirector of
REGINALD CUSCHIERIsecretary of
GEORGE PISANIdirector of
JOSEPH PISANIdirector of

MALTENG LIMITED

ALFRED PISANIdirector of
GEORGE PISANIdirector of
GEORGE PISANIshareholder of
JOSEPH CONTIliquidator of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of
JOSEPH PISANIshareholder of
A. & A. PISANI AND CO LTDshareholder of

PISANI DEVELOPMENTS LIMITED

ALFRED PISANIdirector of
GEORGE PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of

XWEJNI HOLIDAY COMPLEX COMPANY LIMITED

ALFRED PISANIdirector of
GEORGE PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of

GOZO ESTATE AGENCY LTD.

ALFRED PISANIdirector of
DOREEN TURNER BILOCCAliquidator of
GEORGE PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of

MED HOLIDAY SERVICES LIMITED

ALFRED PISANIshareholder of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
GEORGE PISANIshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
JOSEPH PISANIshareholder of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
JOHN C. A. COOPERsecretary of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

CORINTHIA PALACE HOTEL COMPANY LIMITED

ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
ALFRED FABRIsecretary of
MUSTAFA T. MOHAMED KHATTABIdirector of
MUSTAFA T. MOHAMED KHATTABIlegal representative of
ROSANNE FENECHshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
LIBYAN FOREIGN INVESTMENT COMPANYshareholder of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of
INTAKUR LIMITEDshareholder of
ABUAGILA ALMAHDIdirector of
ABUAGILA ALMAHDIlegal representative of
MOFTAH ALI SULIAMAN ABDULLAHdirector of
MOFTAH ALI SULIAMAN ABDULLAHlegal representative of

P.G.C. COMPANY LIMITED

ALFRED PISANIdirector of
DOREEN TURNER BILOCCAliquidator of
GEORGE PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of

SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
JOE MIFSUDdirector of
JOE MIFSUDlegal representative of
CPHCL INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

MALTENG LEISURE CENTRE LIMITED

ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
GEORGE PISANIshareholder of
JOSEPH FENECHsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
JOSEPH PISANIshareholder of
A. & A. PISANI AND CO LTDshareholder of

XWEJNI DEVELOPMENTS LIMITED

ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
JOSEPH FENECHsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
A. & A. PISANI AND CO LTDshareholder of
J & H PISANI COMPANY LIMITEDshareholder of
VAC COMPANY LIMITEDshareholder of
PAKA LIMITEDshareholder of

CATERING CONTRACTORS LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
CPHCL INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

HNS CONSULTANCY SERVICES LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
CPHCL INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

HOLIDAY CARE LTD

REGINALD CUSCHIERIsecretary of
DOREEN TURNER BILOCCAliquidator of
GEORGE PISANIdirector of
PHILIP GALEAdirector of

MARINA SAN GORG LIMITED

JOSEPH M GALEAdirector of
JOSEPH M GALEAlegal representative of
REGINALD CUSCHIERIsecretary of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
FIVE STAR HOTELS LIMITEDshareholder of

VAC COMPANY LIMITED

JENNIFER PISANIshareholder of
RICHARD PISANIshareholder of
NATASHA PISANIshareholder of
SHAWN PISANIshareholder of

PISANI BROTHERS LIMITED

ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
ALFRED PISANIsecretary of
ALFRED PISANIshareholder of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
ROSANNE FENECHdirector of
ROSANNE FENECHlegal representative of
ROSANNE FENECHshareholder of
JOSEPH PISANIdirector of
JOSEPH PISANIlegal representative of
JOSEPH PISANIshareholder of
CARMEN BUSUTTIL NAUDIdirector of
CARMEN BUSUTTIL NAUDIlegal representative of
PAKA LIMITEDshareholder of
INTAKUR LIMITEDshareholder of

GARMENT FINISHING COMPANY LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
REGINALD CUSCHIERIdirector of
REGINALD CUSCHIERIlegal representative of
REGINALD CUSCHIERIsecretary of
MISTRA VILLAGE LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTOR PISANI. 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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