CREDIT SOLUTIONS (ITALIA) LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CREDIT SOLUTIONS (ITALIA) LIMITED
- CEDRIC MIFSUD· shareholder of
- WILLIAM SPITERI BAILEY· shareholder of
- MICHELLE PACE MICALLEF· shareholder of
- MALCOLM MIFSUD· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CREDIT SOLUTIONS (ITALIA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- CEDRIC MIFSUDAlso holds roles at 53 other companies
- Mobile Ventures Ltdliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- INGRID BIANCOAlso holds roles at 106 other companies
- TIME WISE COMPUTER SERVICES LIMITEDliquidator of
- GELATI LIMITEDliquidator of
- CRYSTAL DEVELOPMENTS CO. LTDliquidator of
- MALCOLM MIFSUDAlso holds roles at 50 other companies
- UNITED COTTON CORPORATION LIMITEDshareholder of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDshareholder of
- MICHELLE PACE MICALLEFAlso holds roles at 4 other companies
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedshareholder of
- WILLIAM SPITERI BAILEYAlso holds roles at 69 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.