MICHELLE MINTOFF
MICHELLE MINTOFF — Maltese company (icij:icijol-56020463). 6 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.
- MICHELLE MINTOFF
- PREMIUM PROPERTIES LTD· director of
- BDC HOLDINGS LTD· director of
- MARLOR INVESTMENTS· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELLE 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 MICHELLE 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 MICHELLE MINTOFF 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.
- BDC HOLDINGS LTDAlso holds roles at 3 other companies
- CHRISTOPHER MINTOFFshareholder of
- STEPHANIE MINTOFFshareholder of
- ESTATE OF LAWRENCE MINTOFFshareholder of
- MARLOR INVESTMENTSAlso holds roles at 2 other companies
- MARCELLE MANGIONshareholder of
- JOSEPHINE MINTOFFshareholder of
- PREMIUM PROPERTIES LTDAlso holds roles at 7 other companies
- JOHN SCIBERRASdirector of
- JOHN SCIBERRASlegal representative of
- DIANNE BUTTIGIEGsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHELLE MINTOFF?
- What is MICHELLE MINTOFF's risk level?
- Where does MICHELLE MINTOFF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MICHELLE MINTOFF — nothing is disclosed before that.