CARMEL MIFSUD
CARMEL MIFSUD — Maltese company (icij:icijol-56053351). 3 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.
- CARMEL MIFSUD
- EVROTRANS ENTERPRISES LIMITED· director of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED· director of
- ORTOLAN LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL 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 CARMEL 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 CARMEL 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.
- EVROTRANS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- LOUIS VELLAliquidator of
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDAlso holds roles at 3 other companies
- LOUIS VELLAliquidator of
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- ORTOLAN LIMITEDAlso holds roles at 3 other companies
- LOUIS G VELLAliquidator of
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEL MIFSUD?
- What is CARMEL MIFSUD's risk level?
- Where does CARMEL MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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