LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
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
RAYMOND MIFSUD 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
- RAYMOND MIFSUD
- REDMOND INVESTMENTS LIMITED· director of
- GROUP 9 LIMITED· director of
- G+R MIFSUD LIMITED· director of
- REDMOND INVESTMENTS LIMITED· legal representative of
- MPS LIMITED· director of
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Directorship network
39 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.
REDMOND INVESTMENTS LIMITED
- JEAN CLAUDE CARDONAsecretary of
GROUP 9 LIMITED
- TONIO MIFSUDdirector of
- TONIO MIFSUDlegal representative of
- TONIO MIFSUDshareholder of
- FRANCESCA KA NANCY BASONdirector of
- FRANCESCA KA NANCY BASONlegal representative of
- FRANCESCA KA NANCY BASONshareholder of
- PETER V. DEGIORGIOliquidator of
- GEORGE MIFSUDdirector of
- GEORGE MIFSUDlegal representative of
- GEORGE MIFSUDshareholder of
- SHARON SPITERI LUCASsecretary of
- JOAN TEDESCOdirector of
- JOAN TEDESCOlegal representative of
- JOAN TEDESCOshareholder of
- MARTHESE MICALLEFdirector of
- MARTHESE MICALLEFlegal representative of
- MARTHESE MICALLEFshareholder of
- JOSEPH MIFSUDdirector of
- JOSEPH MIFSUDlegal representative of
- JOSEPH MIFSUDshareholder of
- TARCISIO MIFSUDdirector of
- TARCISIO MIFSUDlegal representative of
- TARCISIO MIFSUDshareholder of
- CHRISTINE HILIdirector of
- CHRISTINE HILIlegal representative of
- CHRISTINE HILIshareholder of
G+R MIFSUD LIMITED
- GEORGE MIFSUDdirector of
- GEORGE MIFSUDlegal representative of
- DARIUS INVESTMENTS LIMITEDshareholder of
- REDMOND INVESTMENTS LIMITEDshareholder of
REDMOND INVESTMENTS LIMITED
- PATRICIA CUTAJARshareholder of
MPS LIMITED
- CHRISTOPHER MIFSUDdirector of
- CHRISTOPHER MIFSUDlegal representative of
- CHRISTOPHER MIFSUDshareholder of
- GEORGE MIFSUDdirector of
- GEORGE MIFSUDlegal representative of
- GEORGE MIFSUDshareholder of
- SARAH KENNARDshareholder of