ROBERTO J MIFSUD
ROBERTO J MIFSUD — Maltese company (icij:icijol-56024028). 38 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.
- ROBERTO J MIFSUD
- TRUSTFORTE FIDUCIARY LTD.· director of
- BSP GENERAL CONTRACTORS LIMITED· liquidator of
- BAR POINT LIMITED· liquidator of
- RETINA TELECOMMUNICATIONS CO. LIMITED· liquidator of
- JINLING EUROPE LTD· liquidator of
- ARGENT ADVISORY LTD· director of
- CASEY LEE OFFICE SUPPLIES LIMITED· liquidator of
- BUSINESS MANAGEMENT CONSULTANTS LTD· director of
- RP Explorer (Malta) Limited· liquidator of
- CORE GROUP (ACCOUNTANCY) LTD.· director of
- CEPTRON TECHNOLOGIES LIMITED· liquidator of
- TURNKEY SOLUTIONS LIMITED· director of
- CORE GROUP (CORPORATE) LIMITED· director of
- PALACE HOMES LTD· director of
- CORE GROUP (MANAGEMENT) LTD· director of
- WINERY & KITCHEN LTD· director of
- CONSTAT ASSET MANAGEMENT LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO J MIFSUD — 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 ROBERTO J MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ROBERTO J MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ARGENT ADVISORY LTDAlso holds roles at 6 other companies
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAshareholder of
- BAR POINT LIMITEDAlso holds roles at 7 other companies
- VINCENT FRENDOdirector of
- VINCENT FRENDOlegal representative of
- VINCENT FRENDOshareholder of
- BSP GENERAL CONTRACTORS LIMITEDAlso holds roles at 6 other companies
- KENNETH AQUILINAdirector of
- KENNETH AQUILINAlegal representative of
- KENNETH AQUILINAsecretary of
- BUSINESS MANAGEMENT CONSULTANTS LTDAlso holds roles at 5 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- CASEY LEE OFFICE SUPPLIES LIMITEDAlso holds roles at 5 other companies
- LOUISE PISANIshareholder of
- STEPHAN PISANIdirector of
- STEPHAN PISANIlegal representative of
- CEPTRON TECHNOLOGIES LIMITEDAlso holds roles at 10 other companies
- CEPTRON HOLDINGS PTE. LTDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- CONSTAT ASSET MANAGEMENT LTDAlso holds roles at 9 other companies
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- TAMARA NIROdirector of
- CORE GROUP (ACCOUNTANCY) LTD.Also holds roles at 4 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- CORE GROUP (CORPORATE) LIMITEDAlso holds roles at 4 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- CORE GROUP (MANAGEMENT) LTDAlso holds roles at 4 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- JINLING EUROPE LTDAlso holds roles at 4 other companies
- WERNER MARIA SCHAEFERdirector of
- WERNER MARIA SCHAEFERlegal representative of
- WERNER MARIA SCHAEFERshareholder of
- PALACE HOMES LTDAlso holds roles at 6 other companies
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAshareholder of
- RETINA TELECOMMUNICATIONS CO. LIMITEDAlso holds roles at 15 other companies
- ANTONIA SIVE LINA RUNZAdirector of
- ANTONIA SIVE LINA RUNZAlegal representative of
- ESTATE OF JOSEPH RUNZAshareholder of
- RP Explorer (Malta) LimitedAlso holds roles at 7 other companies
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
- JOHN BORG OLIVIERsecretary of
- TRUSTFORTE FIDUCIARY LTD.Also holds roles at 7 other companies
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAsecretary of
- WINERY & KITCHEN LTDAlso holds roles at 2 other companies
- JOSEPH MIFSUDsecretary of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERTO J MIFSUD?
- What is ROBERTO J MIFSUD's risk level?
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