LIVE · CORPUS
/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 signalHigh
Risk
ROBERTO J MIFSUD 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
- 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
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Directorship network
101 other rolesWhere 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.
TRUSTFORTE FIDUCIARY LTD.
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAsecretary of
- CARLO STIVALAshareholder of
- REUBEN DEBONOdirector of
- REUBEN DEBONOlegal representative of
- REUBEN DEBONOshareholder of
BSP GENERAL CONTRACTORS LIMITED
- KENNETH AQUILINAdirector of
- KENNETH AQUILINAlegal representative of
- KENNETH AQUILINAsecretary of
- KENNETH AQUILINAshareholder of
- MARGARET DESIRAdirector of
- MARGARET DESIRAshareholder of
BAR POINT LIMITED
- VINCENT FRENDOdirector of
- VINCENT FRENDOlegal representative of
- VINCENT FRENDOshareholder of
- THERESE FRENDOdirector of
- THERESE FRENDOlegal representative of
- THERESE FRENDOsecretary of
- THERESE FRENDOshareholder of
RETINA TELECOMMUNICATIONS CO. LIMITED
- ANTONIA SIVE LINA RUNZAdirector of
- ANTONIA SIVE LINA RUNZAlegal representative of
- ESTATE OF JOSEPH RUNZAshareholder of
- ROBERT RUNZAdirector of
- ROBERT RUNZAlegal representative of
- ROBERT RUNZAshareholder of
- RAY RUNZAdirector of
- RAY RUNZAlegal representative of
- RAY RUNZAshareholder of
- ANTHONY C AZZOPARDIsecretary of
- CARMEN AZZOPARDIdirector of
- CARMEN AZZOPARDIlegal representative of
- CARMEN AZZOPARDIshareholder of
- OMAR S HAMDYshareholder of
- RAINER J ROEDERshareholder of
JINLING EUROPE LTD
- WERNER MARIA SCHAEFERdirector of
- WERNER MARIA SCHAEFERlegal representative of
- WERNER MARIA SCHAEFERshareholder of
- MARIA BRIGITTE SCHAEFERsecretary of
ARGENT ADVISORY LTD
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAshareholder of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- CHARLES TEMPLERdirector of
- CHARLES TEMPLERlegal representative of
CASEY LEE OFFICE SUPPLIES LIMITED
- LOUISE PISANIshareholder of
- STEPHAN PISANIdirector of
- STEPHAN PISANIlegal representative of
- STEPHAN PISANIsecretary of
- STEPHAN PISANIshareholder of
BUSINESS MANAGEMENT CONSULTANTS LTD
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- MALCOLM MIFSUDshareholder of
- LAWRENCE E. CAMILLERIshareholder of
RP Explorer (Malta) Limited
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
- JOHN BORG OLIVIERsecretary of
- RP EXPLORER MASTER FUNDshareholder of
- PETER OLDENdirector of
- PETER OLDENlegal representative of
- PETER OLDENshareholder of
CORE GROUP (ACCOUNTANCY) LTD.
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- MALCOLM MIFSUDshareholder of
CEPTRON TECHNOLOGIES LIMITED
- CEPTRON HOLDINGS PTE. LTDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- PETER DEANERdirector of
- PETER DEANERlegal representative of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- LAXEY MANAGEMENT LIMITEDdirector of
- LAXEY MANAGEMENT LIMITEDlegal representative of
- LAXEY MANAGEMENT LIMITEDshareholder of
CORE GROUP (CORPORATE) LIMITED
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- MALCOLM MIFSUDshareholder of
PALACE HOMES LTD
- CARLO STIVALAdirector of
- CARLO STIVALAlegal representative of
- CARLO STIVALAshareholder of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- CHARLES TEMPLERdirector of
- CHARLES TEMPLERlegal representative of
CORE GROUP (MANAGEMENT) LTD
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- MALCOLM MIFSUDshareholder of
WINERY & KITCHEN LTD
- JOSEPH MIFSUDsecretary of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
CONSTAT ASSET MANAGEMENT LTD
- SILVIA CAVALLIdirector of
- SILVIA CAVALLIlegal representative of
- TAMARA NIROdirector of
- TAMARA NIROlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- CONSTAT HOLDING LIMITEDshareholder of
- MASSIMO CAVALLIdirector of
- MASSIMO CAVALLIlegal representative of
- MASSIMO CAVALLIshareholder of