Who owns JOSEPH CONTI?

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

What is JOSEPH CONTI's risk level?

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

Where does JOSEPH CONTI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

JOSEPH CONTI

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

JOSEPH CONTI — Maltese company (icij:icijol-56046503). 84 holdings. Cited to 1 registry.

ICIJ icijol-56046503Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

JOSEPH CONTI
- GRECH & ASSOCIATES NOMINEE LIMITED· liquidator of
- M. FENECH & SONS LTD· liquidator of
- MALTENG LIMITED· liquidator of
- BORA MARINE LIMITED· liquidator of
- VF (MALTA) LIMITED· liquidator of
- CARDINAL INVESTMENTS LIMITED· liquidator of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITED· liquidator of
- A.S.G. INTERNATIONAL LIMITED· liquidator of
- FUNANDGAMESWORLD LTD· liquidator of
- SQUADRON LEADER SHIPPING LIMITED· liquidator of
- INTERNATIONAL WINES CONSULTING LIMITED· liquidator of
- CHILI CO. LIMITED· liquidator of
- OUTLET STORES LIMITED· liquidator of
- I.C.D. LIMITED· liquidator of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITED· liquidator of
- JNSK LIMITED· liquidator of
- J.E.M. LIMITED· liquidator of
- AXA COMPANY LTD· liquidator of
- ALIZEE LIMITED· liquidator of
- MAXIBA LIMITED· liquidator of
- FIDUCIA EXCHANGE LTD· liquidator of
- SEBIAN LIMITED· liquidator of
- ISKRA LIMITED· liquidator of
- K.H. MANUFACTURING LTD.· liquidator of
- EWORLD PROCESSING LTD.· liquidator of
- WHITE BLOSSOMS COMPANY LIMITED· liquidator of
- PALMERS GREEN HOLDINGS LIMITED· liquidator of
- AVILA SAILING LTD· liquidator of
- DEAN STREET HOLDINGS LIMITED· liquidator of
- INTERNATIONAL FASHION HOUSE LIMITED· liquidator of
- ISX GLOBAL ENTERTAINMENT LTD· liquidator of
- WINEMAKERS INTERNATIONAL LIMITED· liquidator of
- DARKHALL LTD· liquidator of
- SEAGO HOLDINGS LIMITED· liquidator of
- SEAGO TRADING LIMITED· liquidator of
- ATF Limited· liquidator of
- SHIP AGENTS GROUP LIMITED· liquidator of
- BURDNARA LIMITED· liquidator of
- KAYAN EVENTS LTD.· liquidator of
- Malta Port Terminals Limited· liquidator of
- PEIPER HAWSE HOLDINGS LIMITED· liquidator of
- MOLINO INTERNATIONAL TRADING LIMITED· liquidator of
- OVERBRIGHT LIMITED· liquidator of
- CADELL LIMITED· liquidator of
- CigarsPro Limited· liquidator of
- EUROTIPP INTERNATIONAL LIMITED· liquidator of
- SPACE NAVIGATION LIMITED· liquidator of
- RHINOPHANT GAMING LIMITED· liquidator of
- AGR LIMITED· liquidator of
- CDC LIMITED· liquidator of
- RESLAB MALTA LIMITED· liquidator of
- RESLAB NORTH AFRICA LIMITED· liquidator of
- PEG Strategic Consulting Limited· liquidator of
- PRIME GROUP LIMITED· liquidator of
- REDGATE LIMITED· liquidator of
- Greenleaf Holding Ltd.· liquidator of
- GREENLEAF SUBSIDIARY LTD· liquidator of
- THE WELLNESS & SPA COMPANY LIMITED· liquidator of
- MILEX INTERNATIONAL LIMITED· liquidator of
- MOTLAVA TRADING LIMITED· liquidator of
- Pallas Limited· liquidator of
- RENDEX LIMITED· liquidator of
- HEIDELBERGCEMENT MALTA PRIMA LIMITED· liquidator of
- Netauctionworld Limited· liquidator of
- M.T.I. MALTA TRANSPORT INTERNATIONAL LTD· liquidator of
- ETOILE SHIPPING COMPANY LIMITED· liquidator of
- MOBY NAVIGATION LIMITED· liquidator of
- DB1 Company Limited· liquidator of
- SPATA HOLDINGS LIMITED· liquidator of
- GEAS HOLDINGS LIMITED· liquidator of
- LU YACHTS LIMITED· liquidator of
- ASLAN NAVIGATION LIMITED· liquidator of
- KOUROS INVESTMENTS LIMITED· liquidator of
- GEA LIMITED· liquidator of
- GLOBAL TRAVEL STRATEGIES LIMITED· liquidator of
- KABBEE INTERNATIONAL LIMITED· liquidator of
- KABBEE EUROPE LIMITED· liquidator of
- ASKELL HOLDINGS LIMITED· liquidator of
- MALTA HANINA NAVIGATION LIMITED· liquidator of
- M.B. DERMACARE LIMITED· liquidator of
- DAMA NAVIGATION LIMITED· liquidator of
- ULYSSES CONSULTING LIMITED· liquidator of
- KOUROS LIMITED· liquidator of
- LINKS SHIPPING LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CONTI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOSEPH CONTI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on JOSEPH CONTI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

84 parties · 0 current

Every 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.

●
A.S.G. INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
AGR LIMITED
Also holds roles at 14 other companies
- ALI BANIdirector of
- ALI BANIlegal representative of
- GERALD BORGdirector of
●
ALIZEE LIMITED
Also holds roles at 5 other companies
- SARAH JACOBSENsecretary of
- FRITZ LANZdirector of
- FRITZ LANZlegal representative of
●
ASKELL HOLDINGS LIMITED
Also holds roles at 21 other companies
- ANDRE KOZYREVdirector of
- ANDRE KOZYREVlegal representative of
- ANTHONY EAGLETONdirector of
●
ASLAN NAVIGATION LIMITED
Also holds roles at 4 other companies
- MICHAEL GRECHshareholder of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
ATF Limited
Also holds roles at 4 other companies
- VIVIENNE PSAILAsecretary of
- ROBERT SANTdirector of
- ROBERT SANTlegal representative of
●
AVILA SAILING LTD
Also holds roles at 4 other companies
- SIGRUN ECKARDTshareholder of
- MARC CHRISTOPH SEHRINGERdirector of
- MARC CHRISTOPH SEHRINGERlegal representative of
●
AXA COMPANY LTD
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- LA VALLETTE FIDUCIAIRE LIMITEDdirector of
- LA VALLETTE FIDUCIAIRE LIMITEDlegal representative of
●
BORA MARINE LIMITED
Also holds roles at 3 other companies
- SQUADRON LEADER LIMITEDshareholder of
- ALBERT S GRECHdirector of
- ALBERT S GRECHshareholder of
●
BURDNARA LIMITED
Also holds roles at 64 other companies
- GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
●
CADELL LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MATTHEW MIZZIdirector of
- MATTHEW MIZZIlegal representative of
●
CARDINAL INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ALBERT GRECHshareholder of
●
CDC LIMITED
Also holds roles at 5 other companies
- JOHN SIVE JOHANN SAIDdirector of
- JOHN SIVE JOHANN SAIDlegal representative of
- JOHN SIVE JOHANN SAIDsecretary of
●
CHILI CO. LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
CigarsPro Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
DAMA NAVIGATION LIMITED
Also holds roles at 6 other companies
- DAMIAN CONRAD SACHA SEVERGNINIdirector of
- DAMIAN CONRAD SACHA SEVERGNINIlegal representative of
- DAMIAN CONRAD SACHA SEVERGNINIshareholder of
●
DARKHALL LTD
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
DB1 Company Limited
Also holds roles at 3 other companies
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- VANNA RAMBELLIshareholder of
●
DEAN STREET HOLDINGS LIMITED
Also holds roles at 4 other companies
- BORIS XERRIsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
ETOILE SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MICHEL A. DINGLIsecretary of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
●
EUROTIPP INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- KLAUS WINKLERsecretary of
- LEILANI BRIGITTE JEWELLdirector of
- LEILANI BRIGITTE JEWELLlegal representative of
●
EWORLD PROCESSING LTD.
Also holds roles at 5 other companies
- CRME Incshareholder of
- MICHAEL J. ZAMMITsecretary of
- LAWRENCE & ASSOCIATES LTDdirector of
●
FIDUCIA EXCHANGE LTD
Also holds roles at 5 other companies
- IGC GROUP ENTERPRISES INC.director of
- IGC GROUP ENTERPRISES INC.legal representative of
- IGC GROUP ENTERPRISES INC.shareholder of
●
FUNANDGAMESWORLD LTD
Also holds roles at 3 other companies
- MICHAEL J. ZAMMITsecretary of
- LA VALLETTE FIDUCIAIRE LIMITEDdirector of
- LA VALLETTE FIDUCIAIRE LIMITEDshareholder of
●
GEA LIMITED
Also holds roles at 5 other companies
- LUCA VELLAsecretary of
- SEBASTIANO SPATAdirector of
- SEBASTIANO SPATAlegal representative of
●
GEAS HOLDINGS LIMITED
Also holds roles at 5 other companies
- LUCA VELLAsecretary of
- SEBASTIANO SPATAdirector of
- SEBASTIANO SPATAlegal representative of
●
GLOBAL TRAVEL STRATEGIES LIMITED
Also holds roles at 5 other companies
- IMPACT CONSULTING LIMITEDshareholder of
- ROBYN PRATTdirector of
- ROBYN PRATTlegal representative of
●
GRECH & ASSOCIATES NOMINEE LIMITED
Also holds roles at 7 other companies
- ALBERT GRECHdirector of
- MICHAEL GRECHsecretary of
- JOSEPH ZAMMIT MAEMPELdirector of
●
Greenleaf Holding Ltd.
Also holds roles at 5 other companies
- SILVERLEAF BUSINESS SOLUTIONS, LLCshareholder of
- ANDRE MICHEL HAROCHEdirector of
- ANDRE MICHEL HAROCHElegal representative of
●
GREENLEAF SUBSIDIARY LTD
Also holds roles at 5 other companies
- ANDRE MICHEL HAROCHEdirector of
- ANDRE MICHEL HAROCHElegal representative of
- ANDRE MICHEL HAROCHEshareholder of
●
HEIDELBERGCEMENT MALTA PRIMA LIMITED
Also holds roles at 7 other companies
- MICHEL A. DINGLIsecretary of
- CARL JOHAN OVE MALMdirector of
- CARL JOHAN OVE MALMlegal representative of
●
I.C.D. LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
INTERNATIONAL FASHION HOUSE LIMITED
Also holds roles at 4 other companies
- RODNEY LEE BERGERsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
INTERNATIONAL NEW MARKETS RESEARCH LIMITED
Also holds roles at 5 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
INTERNATIONAL WINES CONSULTING LIMITED
Also holds roles at 5 other companies
- JEANNELLE CACHIAsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
ISKRA LIMITED
Also holds roles at 5 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
ISX GLOBAL ENTERTAINMENT LTD
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- CSB MANAGEMENT LTDdirector of
- CSB MANAGEMENT LTDlegal representative of
●
J.E.M. LIMITED
Also holds roles at 4 other companies
- EDWARD CASSARdirector of
- JACK FARRUGIAdirector of
- JACK FARRUGIAsecretary of
●
JNSK LIMITED
Also holds roles at 7 other companies
- KRISTINA ZAMMITshareholder of
- JOHN JOSEPH ZAMMITshareholder of
- STEVEN ZAMMITshareholder of
●
K.H. MANUFACTURING LTD.
Also holds roles at 2 other companies
- NICHOLAS ZAMMITdirector of
- JNSK LIMITEDshareholder of
●
KABBEE EUROPE LIMITED
Also holds roles at 5 other companies
- MICHAEL GRECHsecretary of
- JUSTIN PETERSdirector of
- JUSTIN PETERSlegal representative of
●
KABBEE INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- MICHAEL GRECHdirector of
- MICHAEL GRECHlegal representative of
- MICHAEL GRECHsecretary of
●
KAYAN EVENTS LTD.
Also holds roles at 4 other companies
- ANNA CALIdirector of
- ANNA CALIlegal representative of
- ANNA CALIsecretary of
●
KOUROS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
KOUROS LIMITED
Also holds roles at 5 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- JOSEPH J. VELLAsecretary of
●
LINKS SHIPPING LIMITED
Also holds roles at 3 other companies
- ZONENEUTRAL LIMITEDshareholder of
- ALBERT GRECHdirector of
- ALBERT GRECHshareholder of
●
LU YACHTS LIMITED
Also holds roles at 4 other companies
- EDWARD WOODSdirector of
- EDWARD WOODSlegal representative of
- EDWARD WOODSshareholder of
●
M. FENECH & SONS LTD
Also holds roles at 7 other companies
- GLORIA DEGIORGIOdirector of
- GLORIA DEGIORGIOshareholder of
- LAWRENCE FENECHdirector of
●
M.B. DERMACARE LIMITED
Also holds roles at 7 other companies
- RAYMOND MANGIONdirector of
- RAYMOND MANGIONlegal representative of
- RAYMOND MANGIONshareholder of
●
M.T.I. MALTA TRANSPORT INTERNATIONAL LTD
Also holds roles at 4 other companies
- VINCENZO TOSCANOdirector of
- VINCENZO TOSCANOlegal representative of
- VINCENZO TOSCANOsecretary of
●
MALTA HANINA NAVIGATION LIMITED
Also holds roles at 4 other companies
- JOSEPH J. VELLAshareholder of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
Malta Port Terminals Limited
Also holds roles at 16 other companies
- ATLANTICA SPA DI NAVIGAZIONEshareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
●
MALTENG LIMITED
Also holds roles at 9 other companies
- ALFRED PISANIdirector of
- GEORGE PISANIdirector of
- GEORGE PISANIshareholder of
●
MAXIBA LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
MILEX INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
MOBY NAVIGATION LIMITED
Also holds roles at 4 other companies
- MICHAEL GRECHshareholder of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
MOLINO INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
MOTLAVA TRADING LIMITED
Also holds roles at 7 other companies
- GDANSKA STOCZNIA "REMONTOWA" IM.J. PILSUDSKIEGO, SPOLKA AKCYJNAshareholder of
- GDANSKIE LINIE MORSKIE SPOLKA Z ORGANICZONA OPDOWIEDZIALNOSCIAshareholder of
- MICHEL A. DINGLIsecretary of
●
Netauctionworld Limited
Also holds roles at 13 other companies
- JARI-PEKKA PALVIOdirector of
- JARI-PEKKA PALVIOlegal representative of
- JARI-PEKKA PALVIOshareholder of
●
OUTLET STORES LIMITED
Also holds roles at 5 other companies
- PIERRE STAGNO NAVARRAshareholder of
- JOSEPH MUSCATdirector of
- JOSEPH MUSCATlegal representative of
●
OVERBRIGHT LIMITED
Also holds roles at 5 other companies
- RODNEY LEE BERGERsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
Pallas Limited
Also holds roles at 5 other companies
- MERCUNOR HOLDING & INVESTMENTS LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- LAWRENCE & ASSOCIATES LTDdirector of
●
PALMERS GREEN HOLDINGS LIMITED
Also holds roles at 3 other companies
- RODNEY LEE BERGERsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDshareholder of
●
PEG Strategic Consulting Limited
Also holds roles at 3 other companies
- MANAL HALIM ABDEL KADER RAGABdirector of
- MANAL HALIM ABDEL KADER RAGABsecretary of
- MANAL HALIM ABDEL KADER RAGABshareholder of
●
PEIPER HAWSE HOLDINGS LIMITED
Also holds roles at 4 other companies
- VIVIENNE PSAILAdirector of
- VIVIENNE PSAILAlegal representative of
- VIVIENNE PSAILAsecretary of
●
PRIME GROUP LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
REDGATE LIMITED
Also holds roles at 5 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
RENDEX LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
RESLAB MALTA LIMITED
Also holds roles at 9 other companies
- SARAH JACOBSENsecretary of
- OIVIND ELIASSENdirector of
- OIVIND ELIASSENlegal representative of
●
RESLAB NORTH AFRICA LIMITED
Also holds roles at 9 other companies
- SARAH JACOBSENsecretary of
- OIVIND ELIASSENdirector of
- OIVIND ELIASSENlegal representative of
●
RHINOPHANT GAMING LIMITED
Also holds roles at 8 other companies
- BERNDT JOHAN KRETZshareholder of
- JAN GUNDER OHLSSONshareholder of
- NILS FAROUK AMIR R TOUBA HALLENSTAMshareholder of
●
SEAGO HOLDINGS LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
SEAGO TRADING LIMITED
Also holds roles at 5 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
SEBIAN LIMITED
Also holds roles at 4 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
SHIP AGENTS GROUP LIMITED
Also holds roles at 27 other companies
- SARAH JACOBSENsecretary of
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
●
SPACE NAVIGATION LIMITED
Also holds roles at 4 other companies
- MICHAEL GRECHshareholder of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
SPATA HOLDINGS LIMITED
Also holds roles at 8 other companies
- LUCA VELLAsecretary of
- ALESSANDRA SPATAdirector of
- ALESSANDRA SPATAshareholder of
●
SQUADRON LEADER SHIPPING LIMITED
Also holds roles at 3 other companies
- SARAH JACOBSENdirector of
- SARAH JACOBSENshareholder of
- MIFRA CONSULTANTS LIMITEDshareholder of
●
THE WELLNESS & SPA COMPANY LIMITED
Also holds roles at 5 other companies
- SARAH JACOBSENsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
ULYSSES CONSULTING LIMITED
Also holds roles at 6 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
●
VF (MALTA) LIMITED
Also holds roles at 7 other companies
- RYAN K. SMITHdirector of
- RYAN K. SMITHlegal representative of
- JOHN P SCHAMBERGERshareholder of
●
W.A.W. (WINERIES AROUND THE WORLD) LIMITED
Also holds roles at 4 other companies
- JEANNELLE CACHIAsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
●
WHITE BLOSSOMS COMPANY LIMITED
Also holds roles at 5 other companies
- GEORGE MIFSUDshareholder of
- ETHEL MIFSUDdirector of
- ETHEL MIFSUDlegal representative of
●
WINEMAKERS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- JEANNELLE CACHIAsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of

84 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JOSEPH CONTI?: No ownership or control links for JOSEPH CONTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH CONTI's risk level?: WhiteIntel flags JOSEPH CONTI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH CONTI appear across sources?: JOSEPH CONTI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH CONTI. 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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