STEPHEN MIFSUD
STEPHEN MIFSUD — Maltese company (icij:icijol-56023627). 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.
- STEPHEN MIFSUD
- JMS HOLDING COMPANY LIMITED· secretary of
- SNG COMPANY LIMITED· director of
- JMS PET SUPPLIES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN 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 STEPHEN 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 STEPHEN 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.
- JMS HOLDING COMPANY LIMITEDAlso holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- MARIA ROSARIA MIFSUDdirector of
- MARIA ROSARIA MIFSUDlegal representative of
- JMS PET SUPPLIES LTD.Also holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- MARIA ROSARIA MIFSUDdirector of
- MARIA ROSARIA MIFSUDlegal representative of
- SNG COMPANY LIMITEDAlso holds roles at 8 other companies
- NICHOLAS MANGIONdirector of
- NICHOLAS MANGIONlegal representative of
- NICHOLAS MANGIONsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN MIFSUD?
- What is STEPHEN MIFSUD's risk level?
- Where does STEPHEN MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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