RAYMOND MINTOFF
RAYMOND MINTOFF — Maltese company (icij:icijol-56037654). 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.
- RAYMOND MINTOFF
- SHOPWISE FOODS LIMITED· director of
- CHARMAGLEN HOLDINGS LIMITED· director of
- TOWER FOODS LIMITED· director of
- SHOPPERS LIMITED· director of
- TOWER SUPERMARKETS COMPLEX LIMITED· director of
- Tower Commercial Projects Ltd· director of
- SHOPWISE INVESTMENTS COMPANY LIMITED· director of
- SHOPPERS INVESTMENTS LIMITED· director of
- SHOPWISE DEVELOPMENTS LIMITED· director of
- RETAIL MARKETING LIMITED· director of
- MaBu PROJECTS LIMITED· director of
- DEKON MALTA LIMITED· director of
- BELLEVIEW SUPERMARKETS CO. LTD.· director of
- PALOMA COSMETICS LIMITED· director of
- MALMIN LTD· shareholder of
- MBI HOLDING (MALTA) LTD· director of
- SHOPWISE DEVELOPMENTS M LIMITED· director of
- THE BAKERY (MALTA) LIMITED· director of
- PENDERS GOURMET OUTLET LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND MINTOFF — 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 RAYMOND MINTOFF 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 RAYMOND MINTOFF is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- CHARMAGLEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FRANCIS MINTOFFshareholder of
- SYLVIA MINTOFFshareholder of
- DEKON MALTA LIMITEDAlso holds roles at 8 other companies
- JANIKA HARRISONshareholder of
- FERDINAND GRECHdirector of
- FERDINAND GRECHlegal representative of
- MaBu PROJECTS LIMITEDAlso holds roles at 26 other companies
- KRIS VELLA PETRONIdirector of
- KRIS VELLA PETRONIlegal representative of
- RAYMOND ALFRED VELLAdirector of
- MALMIN LTDAlso holds roles at 4 other companies
- JONATHAN DALLIsecretary of
- MALCOLM MINTOFFdirector of
- MALCOLM MINTOFFlegal representative of
- MBI HOLDING (MALTA) LTDAlso holds roles at 10 other companies
- JONATHAN DALLIsecretary of
- CANER OZERdirector of
- CANER OZERlegal representative of
- PALOMA COSMETICS LIMITEDAlso holds roles at 5 other companies
- JONATHAN DALLIsecretary of
- MALCOLM MINTOFFdirector of
- MALCOLM MINTOFFlegal representative of
- PENDERS GOURMET OUTLET LTD.Also holds roles at 9 other companies
- ANDRE GRECHdirector of
- ANDRE GRECHlegal representative of
- NICHOLAI GRECHdirector of
- RETAIL MARKETING LIMITEDAlso holds roles at 20 other companies
- MARK BORGdirector of
- MARK BORGlegal representative of
- LORRAINE SALIBAdirector of
- SHOPPERS INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- CHARLENE MINTOFFdirector of
- CHARLENE MINTOFFlegal representative of
- CHARLENE MINTOFFsecretary of
- SHOPPERS LIMITEDAlso holds roles at 4 other companies
- CHARLENE DALLI MINTOFFdirector of
- CHARLENE DALLI MINTOFFsecretary of
- SUNNY NORTH LIMITEDshareholder of
- SHOPWISE FOODS LIMITEDAlso holds roles at 9 other companies
- MARK BORGdirector of
- MARK BORGshareholder of
- VINCENT CILIAdirector of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND MINTOFF?
- What is RAYMOND MINTOFF's risk level?
- Where does RAYMOND MINTOFF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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