LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
FRANK MIZZI 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
- FRANK MIZZI
- BLUELINK SHIPPING LTD· director of
- FLOREALIS SHIPPING CO. LTD.· director of
- ST. MICHAEL SHIPPING COMPANY LIMITED· director of
- Sereny Marine Ltd.· director of
- GLOBAL FRONTIERS LIMITED· secretary of
- RLF Malta Holding Company Limited· secretary of
- RLF MALTA LIMITED· secretary of
- RLF INTERNATIONAL LIMITED· secretary of
- Agevolare Limited· secretary of
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Directorship network
43 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.
BLUELINK SHIPPING LTD
- JESMOND PACEliquidator of
FLOREALIS SHIPPING CO. LTD.
- DAVID J. PACEliquidator of
ST. MICHAEL SHIPPING COMPANY LIMITED
- VINCENZO SCARFOGLIEROshareholder of
- PAOLO MAZZAshareholder of
- JOHN ZAMMITliquidator of
Sereny Marine Ltd.
- JOHN ZAMMITliquidator of
- SEMI SHIPPING INC.shareholder of
- PIVI SHIPPING COMPANY INC.shareholder of
GLOBAL FRONTIERS LIMITED
- RYAN THOMAS MONTGOMERYdirector of
- RYAN THOMAS MONTGOMERYlegal representative of
- RYAN THOMAS MONTGOMERYshareholder of
- JOHN ZAMMITliquidator of
- GLOBAL FRONTIERS CONSULTING LLCshareholder of
RLF Malta Holding Company Limited
- STEVEN G. BARKERdirector of
- STEVEN G. BARKERlegal representative of
- STEVEN G. BARKERshareholder of
- DAVID J. HARRISdirector of
- DAVID J. HARRISlegal representative of
- DAVID A.G. THOMSONdirector of
- DAVID A.G. THOMSONlegal representative of
- ROBINSON LOW FRANCIS LLPshareholder of
RLF MALTA LIMITED
- STEVEN G. BARKERdirector of
- STEVEN G. BARKERlegal representative of
- STEVEN G. BARKERshareholder of
- DAVID J. HARRISdirector of
- DAVID J. HARRISlegal representative of
- DAVID A.G. THOMSONdirector of
- DAVID A.G. THOMSONlegal representative of
- RLF Malta Holding Company Limitedshareholder of
RLF INTERNATIONAL LIMITED
- STEVEN G. BARKERdirector of
- STEVEN G. BARKERlegal representative of
- STEVEN G. BARKERshareholder of
- DAVID J. HARRISdirector of
- DAVID J. HARRISlegal representative of
- DAVID A.G. THOMSONdirector of
- DAVID A.G. THOMSONlegal representative of
- RLF Malta Holding Company Limitedshareholder of
Agevolare Limited
- TRISTEN TRADE OSAUHINGshareholder of
- ALVEKOR OSAUHINGshareholder of
- SILLEVER OSAUHINGshareholder of
- STRATEGIUS OSAUHINGshareholder of
- MARGUS PIILMANNdirector of
- MARGUS PIILMANNlegal representative of