SIMON MIFSUD
SIMON MIFSUD — Maltese company (icij:icijol-56057506). 8 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.
- SIMON MIFSUD
- Gulliver Shipping Ltd· director of
- SCARBOROUGH MALTA LIMITED· director of
- SCARBOROUGH TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON 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 SIMON 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 SIMON 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.
- Gulliver Shipping LtdAlso holds roles at 3 other companies
- NUOVA LAMAPORT SRLshareholder of
- KARL CINIliquidator of
- S. MIFSUD & SONS LIMITEDshareholder of
- SCARBOROUGH MALTA LIMITEDAlso holds roles at 8 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
- SCARBOROUGH TRADING LIMITEDAlso holds roles at 9 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON MIFSUD?
- What is SIMON MIFSUD's risk level?
- Where does SIMON MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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