KATIA MIFSUD
KATIA MIFSUD — Maltese company (icij:icijol-56047469). 3 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.
- KATIA MIFSUD
- H. MIFSUD AND SONS LIMITED· shareholder of
- H.M.S. ESTATES LIMITED· shareholder of
- KMM ENTERPRISES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KATIA 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 KATIA MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KATIA MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- H. MIFSUD AND SONS LIMITEDAlso holds roles at 7 other companies
- SILVAN MIFSUDshareholder of
- SHAHERYAR GHAZNAVIliquidator of
- STEFAN MIFSUDshareholder of
- H.M.S. ESTATES LIMITEDAlso holds roles at 7 other companies
- SILVAN MIFSUDshareholder of
- STEFAN MIFSUDshareholder of
- NIKITA CUSCHIERIliquidator of
- KMM ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- HUBERT MIFSUDdirector of
- HUBERT MIFSUDlegal representative of
- HUBERT MIFSUDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KATIA MIFSUD?
- What is KATIA MIFSUD's risk level?
- Where does KATIA MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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