LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
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
CARMELO 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
- CARMELO MIFSUD
- VILLAHOMES DEVELOPMENTS COMPANY LIMITED· director of
- BRICKSTONE LIMITED· director of
- CALYPSO ISLAND LIMITED· director of
- FERROVIJA COMPANY LIMITED· director of
- C. MIFSUD LIMITED· director of
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Directorship network
17 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.
VILLAHOMES DEVELOPMENTS COMPANY LIMITED
- RAYMOND ABELAliquidator of
- RAYMOND MANGIONdirector of
- RAYMOND MANGIONlegal representative of
- RAYMOND MANGIONshareholder of
BRICKSTONE LIMITED
- JOSEPHINE MIFSUDdirector of
- JOSEPHINE MIFSUDlegal representative of
- JOSEPHINE MIFSUDshareholder of
- PATRICK GAUCIliquidator of
CALYPSO ISLAND LIMITED
- JOSEPHINE MIFSUDdirector of
- JOSEPHINE MIFSUDlegal representative of
- JOSEPHINE MIFSUDshareholder of
FERROVIJA COMPANY LIMITED
- MAURICE MIFSUDdirector of
- MAURICE MIFSUDlegal representative of
- MAURICE MIFSUDshareholder of
C. MIFSUD LIMITED
- JOSEPHINE MIFSUDdirector of
- JOSEPHINE MIFSUDlegal representative of
- JOSEPHINE MIFSUDshareholder of