SAMUEL MIFSUD
SAMUEL MIFSUD — Maltese company (icij:icijol-56034166). 9 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.
- SAMUEL MIFSUD
- ADVANCED BUSINESS SOLUTIONS LIMITED· director of
- SILMAR LIMITED· director of
- SMS PROPERTIES LIMITED· director of
- SMS HOTELS LIMITED· director of
- S.M.S. INSURANCE AGENCY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMUEL 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 SAMUEL 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 SAMUEL MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ADVANCED BUSINESS SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- S.M.S. INSURANCE AGENCY LIMITEDAlso holds roles at 9 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SILMAR LIMITEDAlso holds roles at 5 other companies
- BERNARD SULTANAdirector of
- NEVILLE MIFSUDdirector of
- SIMON MIFSUDdirector of
- SMS HOTELS LIMITEDAlso holds roles at 9 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SMS PROPERTIES LIMITEDAlso holds roles at 13 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAMUEL MIFSUD?
- What is SAMUEL MIFSUD's risk level?
- Where does SAMUEL MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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