LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
CLIFFORD AGIUS 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
- CLIFFORD AGIUS
- REFCOLLECT C.J. LIMITED· director of
- AC Transport Limited· director of
- CA Refuse Collection Ltd.· director of
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Directorship network
10 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.
REFCOLLECT C.J. LIMITED
- FIONA ARMENIliquidator of
- CARMENU AGIUSdirector of
- CARMENU AGIUSsecretary of
AC Transport Limited
- RAYMOND ABELAliquidator of
- ADAM ABUHMEDA CINIdirector of
- ADAM ABUHMEDA CINIlegal representative of
- ADAM ABUHMEDA CINIsecretary of
- ADAM ABUHMEDA CINIshareholder of
- JAN CARL BONDINshareholder of
- CARMENU AGIUSshareholder of