Who owns PHILIP PSAILA?

No ownership or control links for PHILIP PSAILA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHILIP PSAILA's risk level?

WhiteIntel flags PHILIP PSAILA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIP PSAILA appear across sources?

PHILIP PSAILA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PHILIP PSAILA

Name: PHILIP PSAILA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIP PSAILA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PHILIP PSAILA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PHILIP PSAILA
- MARGARINE MANUFACTURING COMPANY LIMITED· secretary of
- SUN CHEMICALS LIMITED· secretary of
- THE EDIBLE OIL REFINING COMPANY LIMITED· secretary of
- POULTRY PRODUCTS LIMITED· secretary of
- FOOD INDUSTRIES LIMITED· secretary of

/04

Directorship network

94 other roles

Where 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.

MARGARINE MANUFACTURING COMPANY LIMITED

WILFRED FALZONdirector of
STEPHEN PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
JOSEPH PSAILAdirector of
JOSEPH PSAILAshareholder of
STEFAN BORG MANDUCAdirector of
NICHOLAS PARNIS ENGLANDdirector of
CHRISTIANE OUIMETshareholder of
SUN CHEMICALS LIMITEDshareholder of

SUN CHEMICALS LIMITED

WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
JOSEPH PSAILAshareholder of
STEFAN BORG MANDUCAdirector of
STEFAN BORG MANDUCAlegal representative of
CARMEL FALZONshareholder of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of

THE EDIBLE OIL REFINING COMPANY LIMITED

AUSTIN PSAILAshareholder of
WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
WILFRED FALZONshareholder of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
STEPHEN PARNIS ENGLANDshareholder of
ALEXANDER PSAILAshareholder of
HEIRS OF MARYANNE PSAILAshareholder of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
ROBIN PARNIS ENGLANDshareholder of
JOHANNA BORG MANDUCAshareholder of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
JOSEPH PSAILAshareholder of
ANGELA DEMICOLIshareholder of
STEFAN BORG MANDUCAdirector of
ANTOINE CACHIAshareholder of
SIMONE FALZONshareholder of
ANNA ROSSIshareholder of
JOHN FALZONshareholder of
SARAH FALZONshareholder of
ANTHONY PSAILAshareholder of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
NICHOLAS PARNIS ENGLANDshareholder of
CHRISTIANE OUIMETshareholder of
JPE TRADING COMPANY LIMITEDshareholder of
INTERINVEST LIMITEDshareholder of

POULTRY PRODUCTS LIMITED

WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
HEIRS OF MARYANNE PSAILAshareholder of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
STEFAN BORG MANDUCAdirector of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of

FOOD INDUSTRIES LIMITED

WILFRED FALZONdirector of
WILFRED FALZONlegal representative of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDdirector of
MARGARET PARNIS ENGLANDlegal representative of
MARGARET PARNIS ENGLANDshareholder of
ROBIN PARNIS ENGLANDdirector of
ROBIN PARNIS ENGLANDlegal representative of
JOSEPH PSAILAdirector of
JOSEPH PSAILAlegal representative of
JOSEPH PSAILAshareholder of
STEFAN BORG MANDUCAdirector of
STEFAN BORG MANDUCAlegal representative of
NICHOLAS PARNIS ENGLANDdirector of
NICHOLAS PARNIS ENGLANDlegal representative of
SUN CHEMICALS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIP PSAILA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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