Who owns MIFRA CONSULTANTS LIMITED?

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

What is MIFRA CONSULTANTS LIMITED's risk level?

WhiteIntel flags MIFRA CONSULTANTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIFRA CONSULTANTS LIMITED appear across sources?

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

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MIFRA CONSULTANTS LIMITED

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

MIFRA CONSULTANTS LIMITED — Maltese company (icij:icijol-56079491). 200 holdings. Cited to 1 registry.

ICIJ icijol-56079491Organization

Ownership graph Export .md

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/01

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

MIFRA CONSULTANTS LIMITED
- CARDINAL INVESTMENTS LIMITED· director of
- BELF INVESTMENTS LIMITED· shareholder of
- B.A.U. LIMITED· shareholder of
- VENTO LIMITED· shareholder of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITED· director of
- KEVIN LTD· shareholder of
- ASTRATECH COMPUTER SYSTEMS LIMITED· shareholder of
- G.I.C. LIMITED· shareholder of
- M.P.I. LIMITED· director of
- DISCMASTER (MALTA) LIMITED· shareholder of
- G. T. A. LIMITED· director of
- ITA.PA LIMITED· director of
- ASORAL LIMITED· shareholder of
- CUSTOMWALKS LIMITED· shareholder of
- D.R.A.K.E. LIMITED· shareholder of
- GENERAL HIDE AND SKIN TRADING LIMITED· director of
- A.S.G. INTERNATIONAL LIMITED· director of
- C.E.T.C. LIMITED· director of
- TATIS LIMITED· director of
- SATIN LIMITED· shareholder of
- TRIPLE-A-CONSULTING LIMITED· director of
- FLONDERH LIMITED· director of
- ATTEB INTERNATIONAL LIMITED· shareholder of
- GLOBAL WEBCARD. COM. LIMITED· director of
- SHORTFIELD LIMITED· director of
- SQUADRON LEADER SHIPPING LIMITED· shareholder of
- GIGLIO LIMITED· director of
- WL PROPERTIES LIMITED· director of
- IMAGE INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL WINES CONSULTING LIMITED· director of
- CHILI CO. LIMITED· director of
- RENAISSANCE HOLDINGS LIMITED· shareholder of
- I.C.D. LIMITED· director of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITED· director of
- TRAVEL POINT LIMITED· shareholder of
- AMAFIN INTERNATIONAL LIMITED· shareholder of
- DIAMONDS LIMITED· shareholder of
- AREA'S COMPANY LIMITED· shareholder of
- LEE NAVIGATION LIMITED· director of
- AZTECA HOLDING LIMITED· director of
- AZTECA TRADING LIMITED· director of
- DAYTONA LIMITED· director of
- CREDITINFO MALTA LIMITED· shareholder of
- MAXIBA LIMITED· director of
- SEBIAN LIMITED· director of
- ISKRA LIMITED· director of
- TEKINFIN SHIPPING LIMITED· director of
- TAKAROA SHIPPING LIMITED· director of
- ENOS TRADING LIMITED· director of
- TREAT & TASTE LIMITED· shareholder of
- WINEMAKERS INTERNATIONAL LIMITED· director of
- CAREFREE NAVIGATION LIMITED· director of
- DARKHALL LTD· director of
- SEAGO HOLDINGS LIMITED· director of
- SEAGO TRADING LIMITED· director of
- MOLINO INTERNATIONAL TRADING LIMITED· director of
- AFRICAN GAS CORPORATION LTD· shareholder of
- CADELL LIMITED· shareholder of
- SPACE NAVIGATION LIMITED· director of
- DIVERSE PROJECTS LIMITED· director of
- PRIVATE PALACE LIMITED· director of
- PRIVATE PALACE HOTELS LIMITED· shareholder of
- Oriental Acquisitions (Malta) Limited· director of
- FORTE FINANCE LIMITED· director of
- RESLAB NORTH AFRICA LIMITED· shareholder of
- PRIME GROUP LIMITED· director of
- REDGATE LIMITED· director of
- ALEMINA LIMITED· director of
- THE WELLNESS & SPA COMPANY LIMITED· director of
- MILEX INTERNATIONAL LIMITED· director of
- RENDEX LIMITED· director of
- POINDEX LIMITED· director of
- BROADLINE LIMITED· shareholder of
- MOBY NAVIGATION LIMITED· director of
- SIT LIMITED· director of
- PRO LIMITED· director of
- TRISKEL HOLDINGS LIMITED· shareholder of
- TRISKEL ENERGY CONSULTING LIMITED· shareholder of
- TRISKEL ART AND HATS LIMITED· shareholder of
- BAEZ LIMITED· director of
- ASLAN NAVIGATION LIMITED· director of
- 42 Group Limited· shareholder of
- KOUROS INVESTMENTS LIMITED· director of
- BRAVADO NAVIGATION LIMITED· director of
- ANTONINA NAVIGATION LIMITED· director of
- JAMILA NAVIGATION LIMITED· shareholder of
- WIND FLOWERS NAVIGATION LIMITED· director of
- NEWPORT SERVICES LIMITED· shareholder of
- HEIDI NAVIGATION LIMITED· director of
- RUBINIA LIMITED· director of
- MARITIME SERVICE HOLDINGS LIMITED· director of
- CRUSADER NAVIGATION LIMITED· director of
- HEIDI HOLDINGS LIMITED· director of
- JOJO NAVIGATION LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIFRA CONSULTANTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MIFRA CONSULTANTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
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Community notes

Nothing further on MIFRA CONSULTANTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

82 parties · 0 current

Every 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.

●
42 Group Limited
Also holds roles at 8 other companies
- SNOW FEATHER INVESTMENTS LIMITEDshareholder of
- PATRICIA ANGELOWsecretary of
- ERIK ANGELOWdirector of
●
A.S.G. INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
ALEMINA LIMITED
Also holds roles at 2 other companies
- MIRIAM VELLAliquidator of
- JEANNELLE CACHIAsecretary of
●
AMAFIN INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- PASQUALE GIURGOLAdirector of
- PASQUALE GIURGOLAlegal representative of
●
ANTONINA NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
AREA'S COMPANY LIMITED
Also holds roles at 3 other companies
- DUILIO BARBIERIdirector of
- DUILIO BARBIERIlegal representative of
- JEANNELLE CACHIAsecretary of
●
ASLAN NAVIGATION LIMITED
Also holds roles at 2 other companies
- MICHAEL GRECHshareholder of
- JOSEPH CONTIliquidator of
●
ASORAL LIMITED
Also holds roles at 5 other companies
- ERIC G. BRIMMERliquidator of
- MARIELLA ZARBdirector of
- MARIELLA ZARBlegal representative of
●
ASTRATECH COMPUTER SYSTEMS LIMITED
Also holds roles at 2 other companies
- MAURO FIORENTINOdirector of
- MAURO FIORENTINOlegal representative of
●
AZTECA HOLDING LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
AZTECA TRADING LIMITED
Also holds roles at 4 other companies
- JEANNELLE CACHIAsecretary of
- KENNETH MIZZIdirector of
- KENNETH MIZZIlegal representative of
●
BAEZ LIMITED
Also holds roles at 2 other companies
- ALBERT GRECHsecretary of
- ANTONIO GRECHliquidator of
●
BELF INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JEANNELLE CACHIAsecretary of
- DUILIO BARBIERIdirector of
●
BRAVADO NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
C.E.T.C. LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- MICHAEL ZAMMIT MAEMPELliquidator of
●
CADELL LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- MATTHEW MIZZIdirector of
●
CARDINAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ALBERT GRECHshareholder of
●
CAREFREE NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
CHILI CO. LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
CREDITINFO MALTA LIMITED
Also holds roles at 5 other companies
- MICHAEL GRECHsecretary of
- SIMON CAMILLERIlegal representative of
- REYNIR GRETARSSONlegal representative of
●
CRUSADER NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
CUSTOMWALKS LIMITED
Also holds roles at 3 other companies
- ALBERT GRECHdirector of
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
D.R.A.K.E. LIMITED
Also holds roles at 1 other company
- GALEAZZO VAGAGGINIshareholder of
●
DARKHALL LTD
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
DAYTONA LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
DIAMONDS LIMITED
Also holds roles at 1 other company
- B.A.U. LIMITEDshareholder of
●
DISCMASTER (MALTA) LIMITED
Also holds roles at 3 other companies
- ANTHONY BARTOLOdirector of
- ANTHONY R VALVOliquidator of
- VALLETTA AUDIO VISION LIMITEDshareholder of
●
DIVERSE PROJECTS LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
ENOS TRADING LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
FLONDERH LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- MICHAEL GRECHliquidator of
●
FORTE FINANCE LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
G. T. A. LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
GENERAL HIDE AND SKIN TRADING LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
GIGLIO LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
GLOBAL WEBCARD. COM. LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
HEIDI HOLDINGS LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
HEIDI NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
I.C.D. LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
IMAGE INVESTMENTS LIMITED
Also holds roles at 10 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- ALBERT GRECHsecretary of
●
INTERNATIONAL NEW MARKETS RESEARCH LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- I.C.D. LIMITEDshareholder of
●
INTERNATIONAL WINES CONSULTING LIMITED
Also holds roles at 3 other companies
- JOSEPH CONTIliquidator of
- JEANNELLE CACHIAsecretary of
- GAMMA INTERNATIONAL LIMITEDshareholder of
●
ISKRA LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- SEBIAN LIMITEDshareholder of
●
ITA.PA LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
JAMILA NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
JOJO NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
KEVIN LTD
Also holds roles at 1 other company
- PIERO RANOCCHIdirector of
●
KOUROS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
LEE NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
M.P.I. LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- BENJAMIN RIZZOliquidator of
●
MARITIME SERVICE HOLDINGS LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
MAXIBA LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
MILEX INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
MOBY NAVIGATION LIMITED
Also holds roles at 2 other companies
- MICHAEL GRECHshareholder of
- JOSEPH CONTIliquidator of
●
MOLINO INTERNATIONAL TRADING LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
Oriental Acquisitions (Malta) Limited
Also holds roles at 6 other companies
- EMBRYO LIMITEDshareholder of
- STUART P BLACKBURNsecretary of
- ALEX J. MAMOliquidator of
●
POINDEX LIMITED
Also holds roles at 2 other companies
- JEANNELLE CACHIAsecretary of
- BROADLINE LIMITEDshareholder of
●
PRIME GROUP LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
PRIVATE PALACE HOTELS LIMITED
Also holds roles at 8 other companies
- GINO LEONHARDdirector of
- GINO LEONHARDlegal representative of
- JOSEPH J. VELLAdirector of
●
PRIVATE PALACE LIMITED
Also holds roles at 4 other companies
- GINO LEONHARDdirector of
- GINO LEONHARDlegal representative of
- MICHAEL JULIUS HUTTERshareholder of
●
PRO LIMITED
Also holds roles at 2 other companies
- JEANNELLE CACHIAsecretary of
- SIT LIMITEDshareholder of
●
REDGATE LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- PRIME GROUP LIMITEDshareholder of
●
RENDEX LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
RESLAB NORTH AFRICA LIMITED
Also holds roles at 9 other companies
- SARAH JACOBSENsecretary of
- OIVIND ELIASSENdirector of
- OIVIND ELIASSENlegal representative of
●
RUBINIA LIMITED
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
SEAGO HOLDINGS LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
SEAGO TRADING LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- SEAGO HOLDINGS LIMITEDshareholder of
●
SEBIAN LIMITED
Also holds roles at 2 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
●
SHORTFIELD LIMITED
Also holds roles at 2 other companies
- JEANNELLE CACHIAsecretary of
- HSBC BANK MALTA P.L.C.shareholder of
●
SIT LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
SPACE NAVIGATION LIMITED
Also holds roles at 2 other companies
- MICHAEL GRECHshareholder of
- JOSEPH CONTIliquidator of
●
SQUADRON LEADER SHIPPING LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENdirector of
- SARAH JACOBSENshareholder of
- JOSEPH CONTIliquidator of
●
TATIS LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of
●
TEKINFIN SHIPPING LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHliquidator of
●
THE WELLNESS & SPA COMPANY LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- SCHLETTERER INTERNATIONAL GROUP GMBHshareholder of
●
TREAT & TASTE LIMITED
Also holds roles at 6 other companies
- JOSEPH J. VELLAdirector of
- RAYMOND ZAMMITsecretary of
- ALBERT GRECHdirector of
●
TRIPLE-A-CONSULTING LIMITED
Also holds roles at 1 other company
- SARAH JACOBSENsecretary of
●
TRISKEL ART AND HATS LIMITED
Also holds roles at 1 other company
- TRISKEL HOLDINGS LIMITEDshareholder of
●
TRISKEL ENERGY CONSULTING LIMITED
Also holds roles at 1 other company
- TRISKEL HOLDINGS LIMITEDshareholder of
●
W.A.W. (WINERIES AROUND THE WORLD) LIMITED
Also holds roles at 2 other companies
- JOSEPH CONTIliquidator of
- JEANNELLE CACHIAsecretary of
●
WIND FLOWERS NAVIGATION LIMITED
Also holds roles at 1 other company
- MICHAEL GRECHshareholder of
●
WINEMAKERS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- JOSEPH CONTIliquidator of
- JEANNELLE CACHIAsecretary of
●
WL PROPERTIES LIMITED
Also holds roles at 1 other company
- JEANNELLE CACHIAsecretary of

82 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MIFRA CONSULTANTS LIMITED?: No ownership or control links for MIFRA CONSULTANTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIFRA CONSULTANTS LIMITED's risk level?: WhiteIntel flags MIFRA CONSULTANTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIFRA CONSULTANTS LIMITED appear across sources?: MIFRA CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIFRA CONSULTANTS LIMITED. 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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