Who owns ALFRED LUPI?

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

What is ALFRED LUPI's risk level?

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

Where does ALFRED LUPI appear across sources?

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

LIVE · CORPUS

Dossier

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ALFRED LUPI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

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

ALFRED LUPI 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

ALFRED LUPI
- PREMIUM INVESTMENTS LTD· director of
- MALTA WIN CARGO CONTAINERS LIMITED· director of
- FP LIMITED· director of
- S V P LIMITED· director of
- MULTI RISK LIMITED· director of
- MULTI RISK INDEMNITY COMPANY LIMITED· director of
- MULTI RISK TRADING LIMITED· director of
- MULTI RISK BENEFITS LIMITED· director of
- CLEAR COVER LIMITED· director of
- DARK COVER LIMITED· director of
- PALE COVER LIMITED· director of
- ARGUS INSURANCE AGENCIES LIMITED· director of
- BLUE PAPILLON LIMITED· director of
- ZAMMIT FINANCE PLC· director of
- SVP & Co· director of
- FP & Co· director of
- SC Malta SICAV p.l.c.· director of

/04

Directorship network

172 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.

PREMIUM INVESTMENTS LTD

LAURA LUPIdirector of

MALTA WIN CARGO CONTAINERS LIMITED

GRETA AGIUSsecretary of
ANGELO LINO CALLUSdirector of
JOSEPH BUGEJAdirector of
BYUNG IN LEEdirector of
MARK BUGEJAliquidator of
PAUL VELLAdirector of
JOHN BUSUTTILdirector of

FP LIMITED

ANDRE LUPIshareholder of
LAURA LUPIdirector of
LAURA LUPIshareholder of
LISA LUPIshareholder of

S V P LIMITED

ANDRE LUPIshareholder of
LAURA LUPIdirector of
LAURA LUPIshareholder of
LISA LUPIshareholder of

MULTI RISK LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
VODAFONE INTERNATIONAL OPERATIONS LIMITEDshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of

MULTI RISK INDEMNITY COMPANY LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

MULTI RISK TRADING LIMITED

VODAFONE NOMINEES LIMITEDshareholder of
GERRY BACONdirector of
GERRY BACONlegal representative of
KRIS BORGliquidator of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
HATEM DOWIDARdirector of
HATEM DOWIDARlegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ANGELO BUHAGIARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

MULTI RISK BENEFITS LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

CLEAR COVER LIMITED

JACOB DYSONshareholder of
SAMUEL DYSONshareholder of
CHRISTOPHER STONEdirector of
CHRISTOPHER STONElegal representative of
JAMES DYSON-TRUSTEE-THE NOAH JAMES DYSON TRUSTshareholder of
JAMES DYSON-TRUSTEE-THE FREYA GLORIA TRUSTshareholder of
JAMES DYSON AS TRUSTEE OF THE MICK PALEY TRUSTshareholder of
JAMES DYSON-TRUSTEE-THE DAISY LOU DYSON TRUSTshareholder of
JAMES DYSON AS TRUSTEE OF THE BAY PALEY TRUSTshareholder of
JAMES DYSONdirector of
JAMES DYSONlegal representative of
JAMES DYSONshareholder of
EMILY DYSON-PALEYshareholder of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
GUIDO MIZZIsecretary of
CHARLES RAPAdirector of
CHARLES RAPAlegal representative of

DARK COVER LIMITED

MARTYN SMITHdirector of
MARTYN SMITHlegal representative of
ANTONIO GRECHliquidator of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
GUIDO MIZZIsecretary of
HOLKHAM GROUP LIMITEDshareholder of
CHARLES RAPAdirector of
CHARLES RAPAlegal representative of

PALE COVER LIMITED

JAMES DYSONshareholder of
ANTONIO GRECHliquidator of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
GUIDO MIZZIsecretary of
WEYBOURNE INVESTMENTS HOLDINGSshareholder of
CHARLES RAPAdirector of
CHARLES RAPAlegal representative of

ARGUS INSURANCE AGENCIES LIMITED

NICOLAI VELLA FALZONsecretary of
JONATHAN SCHMEBRIdirector of
JONATHAN SCHMEBRIlegal representative of
ARGUS INSURANCE COMPANY (EUROPE) LIMITEDshareholder of
ALBERT E. CARDONAdirector of
ALBERT E. CARDONAlegal representative of
DAVID JAMES CROWHURSTdirector of
DAVID JAMES CROWHURSTlegal representative of
GEORGE N.H. JONESsecretary of
ALISON HILLdirector of
ALISON HILLlegal representative of
SHEILA ELIZABETH NICOLLdirector of
SHEILA ELIZABETH NICOLLlegal representative of
DAVID WILLIAM PUGHdirector of
DAVID WILLIAM PUGHlegal representative of
CARMEL JOHN FARRUGIAdirector of
CARMEL JOHN FARRUGIAlegal representative of
VANESSA BORGdirector of
VANESSA BORGlegal representative of
Fenlex Corporate Services Ltd.shareholder of

BLUE PAPILLON LIMITED

PAUL ALEXANDER DEBONOsecretary of
MAYFLOWER LIMITEDshareholder of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

ZAMMIT FINANCE PLC

ANDREA BONELLOsecretary of
RAYMOND ZAMMITdirector of
RAYMOND ZAMMITlegal representative of
JAMES BANNISTERsecretary of
JAMES ZAMMITdirector of
JAMES ZAMMITlegal representative of
JAMES ZAMMITshareholder of
ANGELO BUHAGIARsecretary of
ZAMMIT HOLDINGS LIMITEDshareholder of

SVP & Co

ANDRE LUPIshareholder of
LAURA LUPIdirector of
LAURA LUPIshareholder of
LISA LUPIshareholder of

FP & Co

ANDRE LUPIshareholder of
LAURA LUPIdirector of
LAURA LUPIshareholder of
LISA LUPIshareholder of

SC Malta SICAV p.l.c.

SANJAY SHAHdirector of
SANJAY SHAHlegal representative of
SANJAY SHAHshareholder of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
EDGAR BORGdirector of
EDGAR BORGlegal representative of
LARAGH CASSARliquidator of
USHA SHAHshareholder of
CP LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFRED LUPI. 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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