LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MASSIMO MIFSUD 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
- MASSIMO MIFSUD
- GHARB SHIPPING LIMITED· shareholder of
- CRISTAD LIMITED· shareholder of
- 3M SHIPPING LTD· director of
- STAGNO HOLDINGS LIMITED· director of
/04
Directorship network
18 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.
GHARB SHIPPING LIMITED
- ADRIAN MIFSUDdirector of
- ADRIAN MIFSUDlegal representative of
- ADRIAN MIFSUDsecretary of
- ADRIAN MIFSUDshareholder of
- ALEXIA MIFSUDshareholder of
- NEVILLE MIFSUDshareholder of
- STEVEN NAUDIliquidator of
CRISTAD LIMITED
- ADRIAN MIFSUDdirector of
- ADRIAN MIFSUDlegal representative of
- ADRIAN MIFSUDsecretary of
- ADRIAN MIFSUDshareholder of
- ALEXIA MIFSUDshareholder of
3M SHIPPING LTD
- ADRIAN MIFSUDsecretary of
- ADRIAN MIFSUDshareholder of
STAGNO HOLDINGS LIMITED
- ADRIAN MIFSUDdirector of
- ADRIAN MIFSUDlegal representative of
- ADRIAN MIFSUDshareholder of
- STEVEN NAUDIliquidator of