Who owns JOSEPH ELLIS?

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

What is JOSEPH ELLIS's risk level?

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

Where does JOSEPH ELLIS appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH ELLIS

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 38

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

JOSEPH ELLIS 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

JOSEPH ELLIS
- A.F.ELLIS (TRADING) LIMITED· secretary of
- SEASCAPE RESORTS LIMITED· secretary of
- J.T.E. LIMITED· director of
- J.E. INVESTMENTS LIMITED· director of
- RUNDLE GARDENS LIMITED· director of
- BUZ-DOV DEVELOPMENTS LTD· secretary of
- BUZ-DOV STEEL PRODUCTS LIMITED· secretary of
- A.F. ELLIS (HOME DECOR) LIMITED· director of
- A.F.ELLIS LIMITED· secretary of
- PYRAMID HOLDINGS LIMITED· director of
- Buz-Dov Quarries Ltd· secretary of
- RFS DEVELOPMENTS LIMITED· liquidator of
- BUZ-DOV PROPERTIES LIMITED· secretary of
- ORCHID COMPANY LIMITED· shareholder of
- Phoenix Developments Limited· director of
- Gozo Concrete Products Limited· director of
- Buz-Dov Investments Limited· secretary of
- BUZ-DOV GROUP OF COMPANIES LTD· secretary of
- SCARLET CO. LIMITED· director of

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Directorship network

120 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.

A.F.ELLIS (TRADING) LIMITED

NATHALIE GATT ELLISshareholder of
RITA ELLISshareholder of
SAVIOUR ELLISdirector of
SAVIOUR ELLISlegal representative of
SAVIOUR ELLISshareholder of
TONIO ELLISdirector of
TONIO ELLISlegal representative of
TONIO ELLISshareholder of
A.F.ELLIS LIMITEDshareholder of

SEASCAPE RESORTS LIMITED

SAVIOUR ELLISdirector of
SAVIOUR ELLISlegal representative of
TONIO ELLISdirector of
TONIO ELLISlegal representative of
A.F.ELLIS (TRADING) LIMITEDshareholder of
A.F.ELLIS LIMITEDshareholder of

J.T.E. LIMITED

TONIO ELLISdirector of
TONIO ELLISlegal representative of
TONIO ELLISshareholder of

J.E. INVESTMENTS LIMITED

TONIO ELLISshareholder of

RUNDLE GARDENS LIMITED

JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
GEORGE FENECHdirector of
GEORGE FENECHlegal representative of
JACQUELINE MIZZIdirector of
JACQUELINE MIZZIlegal representative of
MARK GRECHdirector of
MARK GRECHlegal representative of
MARK GRECHsecretary of
STEPHEN BALZANliquidator of
BRIAN JOE ATTARDdirector of
BRIAN JOE ATTARDlegal representative of
JOSEPH ATTARDdirector of
JOSEPH ATTARDlegal representative of
SAVIOUR ELLISdirector of
SAVIOUR ELLISlegal representative of
SEASCAPE RESORTS LIMITEDshareholder of
LINGI INVESTMENTS LIMITEDshareholder of
ISLAND DEVELOPMENTS LIMITEDshareholder of

BUZ-DOV DEVELOPMENTS LTD

JAMES MIFSUDdirector of
JAMES MIFSUDlegal representative of
GORDON FARRUGIAdirector of
GORDON FARRUGIAlegal representative of
BUZ-DOV GROUP OF COMPANIES LTDshareholder of

BUZ-DOV STEEL PRODUCTS LIMITED

JAMES MIFSUDdirector of
JAMES MIFSUDlegal representative of
GORDON FARRUGIAdirector of
GORDON FARRUGIAlegal representative of
BUZ-DOV GROUP OF COMPANIES LTDshareholder of

A.F. ELLIS (HOME DECOR) LIMITED

NATHALIE GATT ELLISdirector of
NATHALIE GATT ELLISlegal representative of
NATHALIE GATT ELLISshareholder of
TONIO ELLISdirector of
TONIO ELLISlegal representative of
TONIO ELLISshareholder of
J.E. INVESTMENTS LIMITEDshareholder of

A.F.ELLIS LIMITED

DOLORES ELLISshareholder of
NATHALIE GATT ELLISshareholder of
RITA ELLISshareholder of
SAVIOUR ELLISdirector of
SAVIOUR ELLISlegal representative of
SAVIOUR ELLISshareholder of
TONIO ELLISdirector of
TONIO ELLISlegal representative of
TONIO ELLISshareholder of

PYRAMID HOLDINGS LIMITED

PHILIP M. MIZZIdirector of
PHILIP M. MIZZIlegal representative of
SAVIOUR ELLISdirector of
SAVIOUR ELLISlegal representative of
MIZZI VENTURES LTDshareholder of
A.F. ELLIS (HOME DECOR) LIMITEDshareholder of
A.F. ELLIS (MARBLE WORKS) LIMITEDshareholder of

Buz-Dov Quarries Ltd

JAMES MIFSUDdirector of
JAMES MIFSUDlegal representative of
GORDON FARRUGIAdirector of
GORDON FARRUGIAlegal representative of
BUZ-DOV GROUP OF COMPANIES LTDshareholder of

RFS DEVELOPMENTS LIMITED

SANDRO CHETCUTIdirector of
SANDRO CHETCUTIlegal representative of
SANDRO CHETCUTIsecretary of
SANDRO CHETCUTIshareholder of
FRANCIS GAUCIdirector of
FRANCIS GAUCIlegal representative of
FRANCIS GAUCIshareholder of

BUZ-DOV PROPERTIES LIMITED

JAMES MIFSUDdirector of
JAMES MIFSUDlegal representative of
GORDON FARRUGIAdirector of
GORDON FARRUGIAlegal representative of
BUZ-DOV GROUP OF COMPANIES LTDshareholder of

ORCHID COMPANY LIMITED

NATHALIE GATT ELLISshareholder of
SAVIOUR ELLISdirector of
SAVIOUR ELLISlegal representative of
SAVIOUR ELLISsecretary of
SAVIOUR ELLISshareholder of
TONIO ELLISshareholder of

Phoenix Developments Limited

NATHALIE GATT ELLISdirector of
NATHALIE GATT ELLISlegal representative of
NATHALIE GATT ELLISshareholder of
SAVIOUR ELLISshareholder of
TONIO ELLISdirector of
TONIO ELLISlegal representative of
TONIO ELLISshareholder of

Gozo Concrete Products Limited

NATHALIE GATT ELLISdirector of
NATHALIE GATT ELLISlegal representative of
TONIO ELLISdirector of
TONIO ELLISlegal representative of
A.F. ELLIS (HOME DECOR) LIMITEDshareholder of

Buz-Dov Investments Limited

JAMES MIFSUDdirector of
JAMES MIFSUDlegal representative of
GORDON FARRUGIAdirector of
GORDON FARRUGIAlegal representative of
BUZ-DOV GROUP OF COMPANIES LTDshareholder of

BUZ-DOV GROUP OF COMPANIES LTD

JAMES MIFSUDdirector of
JAMES MIFSUDlegal representative of
JAMES MIFSUDshareholder of
GORDON FARRUGIAdirector of
GORDON FARRUGIAlegal representative of
GORDON FARRUGIAshareholder of

SCARLET CO. LIMITED

TONIO ELLISdirector of
TONIO ELLISlegal representative of
J.T.E. LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH ELLIS. 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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