Who owns JOHN R. RIPARD?

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

What is JOHN R. RIPARD's risk level?

WhiteIntel flags JOHN R. RIPARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN R. RIPARD appear across sources?

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

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Legal entityHigh

JOHN R. RIPARD

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

JOHN R. RIPARD — Maltese company (icij:icijol-56058158). 55 holdings. Cited to 1 registry.

ICIJ icijol-56058158Organization

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

JOHN R. RIPARD
- METRICITY LTD· director of
- JEST LIMITED· director of
- N A (MALTA) LTD· director of
- ESTATE WINES LIMITED· director of
- LONGTOWN INVESTMENTS LIMITED· director of
- MEDCON SHIPPING COMPANY LIMITED· director of
- MEDEX CONTAINER SERVICES LIMITED· director of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED· director of
- JOHN RIPARD & SON (SHIPPING) LIMITED· director of
- RIPARD LIMITED· director of
- RIPARD FINANCE LIMITED· director of
- ENGINEERING AND MARITIME SERVICES LIMITED· director of
- JAILBIRD LIMITED· director of
- SUMMIT INVESTMENTS LIMITED· director of
- AVIASERVE LIMITED· director of
- Mediterranean Shipping Company (Malta) Limited· director of
- MED-EXPRESS TRADING AGENCY LIMITED· director of
- JOHN RIPARD & SON LIMITED· director of
- Duck Touring Company (DTC) Enterprises Limited· director of
- CAJANUS LIMITED· director of
- AVIAWORKS LIMITED· director of
- HBR HOLDINGS LIMITED· director of
- GGM Limited· director of
- SYC LIMITED· director of
- MYC MARINE LIMITED· director of
- MEM DEVELOPMENTS LIMITED· director of
- OUTLINE PROPERTIES LIMITED· director of
- MALTA RENEWABLE RESOURCES LTD· director of
- RIPARD, LARVAN AND RIPARD LIMITED· director of
- OUTLINE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN R. RIPARD — 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 JOHN R. RIPARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOHN R. RIPARD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 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.

●
AVIASERVE LIMITED
Also holds roles at 11 other companies
- JOHN S WILLISdirector of
- JOHN S WILLISlegal representative of
- MALCOLM CAMILLERIdirector of
●
AVIAWORKS LIMITED
Also holds roles at 11 other companies
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- MALCOLM CAMILLERIshareholder of
●
CAJANUS LIMITED
Also holds roles at 4 other companies
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- VICTOR ANASTASIsecretary of
●
Duck Touring Company (DTC) Enterprises Limited
Also holds roles at 7 other companies
- JONATHAN CALASCIONEdirector of
- JONATHAN CALASCIONElegal representative of
- JONATHAN CALASCIONEshareholder of
●
ENGINEERING AND MARITIME SERVICES LIMITED
Also holds roles at 8 other companies
- ALEXANDER MANISCALCOdirector of
- ALEXANDER MANISCALCOlegal representative of
- ALEXANDER MANISCALCOshareholder of
●
ESTATE WINES LIMITED
Also holds roles at 7 other companies
- PHILIPPE MARTINETdirector of
- PHILIPPE MARTINETlegal representative of
- PHILIPPE MARTINETsecretary of
●
GGM Limited
Also holds roles at 11 other companies
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- MALCOLM CAMILLERIshareholder of
●
HBR HOLDINGS LIMITED
Also holds roles at 6 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- JOSEPH SIVE BEPPE HILIsecretary of
●
JAILBIRD LIMITED
Also holds roles at 2 other companies
- DAVID SIMMONDS FRANKSdirector of
- BENJAMIN RIZZOliquidator of
●
JEST LIMITED
Also holds roles at 3 other companies
- Emma Riparddirector of
- JOHN C RIPARDshareholder of
- VICTOR ANASTASIsecretary of
●
JOHN RIPARD & SON (SHIPPING) LIMITED
Also holds roles at 9 other companies
- JOSEPH A. CHETCUTIdirector of
- JOSEPH A. CHETCUTIlegal representative of
- CHRISTIAN RIPARDdirector of
●
JOHN RIPARD & SON LIMITED
Also holds roles at 7 other companies
- CHRISTIAN RIPARDdirector of
- CHRISTIAN RIPARDlegal representative of
- VICTOR ANASTASIdirector of
●
LONGTOWN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- ANDREW M CALASCIONEshareholder of
●
MALTA RENEWABLE RESOURCES LTD
Also holds roles at 18 other companies
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- KENNETH ATTARDdirector of
●
MED-EXPRESS TRADING AGENCY LIMITED
Also holds roles at 6 other companies
- JOSEPH ANTHONY CHETCUTIdirector of
- JOSEPH ANTHONY CHETCUTIlegal representative of
- VICTOR ANASTASIsecretary of
●
MEDCON SHIPPING COMPANY LIMITED
Also holds roles at 10 other companies
- STEPHEN PARNIS ENGLANDdirector of
- JOSIANNE MALLIAliquidator of
- EDWARD AMATOdirector of
●
MEDEX CONTAINER SERVICES LIMITED
Also holds roles at 6 other companies
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- VICTOR ANASTASIsecretary of
●
Mediterranean Shipping Company (Malta) Limited
Also holds roles at 8 other companies
- CHRISTIAN RIPARDdirector of
- CHRISTIAN RIPARDlegal representative of
- VICTOR ANASTASIdirector of
●
MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED
Also holds roles at 1 other company
- VICTOR ANASTASIsecretary of
●
MEM DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- VICTOR ANASTASIdirector of
- VICTOR ANASTASIlegal representative of
- VICTOR ANASTASIsecretary of
●
METRICITY LTD
Also holds roles at 9 other companies
- Emma Riparddirector of
- Emma Ripardlegal representative of
- JOHN C RIPARDshareholder of
●
MYC MARINE LIMITED
Also holds roles at 8 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CEDRIC MIFSUDsecretary of
●
N A (MALTA) LTD
Also holds roles at 3 other companies
- CHRISTIAN RIPARDdirector of
- JOHN FIORINI LOWELLdirector of
- VICTOR ANASTASIsecretary of
●
OUTLINE LIMITED
Also holds roles at 14 other companies
- JEFFREY MIFSUDdirector of
- JEFFREY MIFSUDlegal representative of
- LUCA VELLAsecretary of
●
OUTLINE PROPERTIES LIMITED
Also holds roles at 11 other companies
- LUCA VELLAsecretary of
- ANDREW CALASCIONEdirector of
- ANDREW CALASCIONElegal representative of
●
RIPARD FINANCE LIMITED
Also holds roles at 3 other companies
- JOHN C RIPARDdirector of
- PAUL RIPARDdirector of
- VICTOR ANASTASIsecretary of
●
RIPARD LIMITED
Also holds roles at 3 other companies
- JOHN FIORINI LOWELLdirector of
- VICTOR ANASTASIsecretary of
- PAUL KERRdirector of
●
RIPARD, LARVAN AND RIPARD LIMITED
Also holds roles at 9 other companies
- Darius James Goodwindirector of
- Darius James Goodwinlegal representative of
- CHRISTIAN RIPARDdirector of
●
SUMMIT INVESTMENTS LIMITED
Also holds roles at 1 other company
- VICTOR ANASTASIsecretary of
●
SYC LIMITED
Also holds roles at 14 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CEDRIC MIFSUDsecretary of

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

/03

Common questions

Who owns JOHN R. RIPARD?: No ownership or control links for JOHN R. RIPARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOHN R. RIPARD's risk level?: WhiteIntel flags JOHN R. RIPARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN R. RIPARD appear across sources?: JOHN R. RIPARD 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 JOHN R. RIPARD. 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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