LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
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
MAURICE FORMOSA 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
- MAURICE FORMOSA
- MED REGISTER LIMITED· director of
- C17949· shareholder of
- CAPITOL PROPERTIES LIMITED· director of
- DARGENS DEVELOPMENTS LIMITED· director of
- TAVICT LIMITED· director of
- FILIO LIMITED· secretary of
- PAPA M LIMITED· legal representative of
- FURTUNATI LIMITED· legal representative of
- MAMA MA LIMITED· director of
/04
Directorship network
74 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.
MED REGISTER LIMITED
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- MAURICE AND MARIA ASSUNTA FORMOSAshareholder of
- ROBERT E SALOMONEliquidator of
- MORTAR INVESTMENTS LIMITEDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
C17949
- SPIRIDIONE MIFSUDdirector of
- SPIRIDIONE MIFSUDlegal representative of
- SPIRIDIONE MIFSUDshareholder of
- SIMON AZZOPARDIshareholder of
- CATHERINE MUSCATdirector of
- CATHERINE MUSCATlegal representative of
- CATHERINE MUSCATshareholder of
- CLARE BUGEJAsecretary of
- CLARE BUGEJAshareholder of
- J M A LTDshareholder of
CAPITOL PROPERTIES LIMITED
- JOSEPH PORTELLIshareholder of
- SPIRIDIONE MIFSUDshareholder of
- CATHERINE MUSCATshareholder of
- JOHN CAMILLERIdirector of
- JOHN CAMILLERIshareholder of
- LEO GATTlegal representative of
- CLARE BUGEJAsecretary of
- CLARE BUGEJAshareholder of
- JOHN EBEJERshareholder of
DARGENS DEVELOPMENTS LIMITED
- SIMON & JENNIFER AZZOPARDIshareholder of
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- MORTAR INVESTMENTS LIMITEDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
TAVICT LIMITED
- JOSEPH MAMOshareholder of
- MARK FORMOSAshareholder of
- VINCENT MIFSUDshareholder of
- MARIO MIFSUDdirector of
- MARIO MIFSUDlegal representative of
- MARIO MIFSUDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
- DEPRO LIMITEDshareholder of
- C.M.G. DEVELOPERS LIMITEDshareholder of
FILIO LIMITED
- MARK FORMOSAshareholder of
- JASON MIFSUDdirector of
- JASON MIFSUDlegal representative of
- VINCENT MIFSUDshareholder of
- MARIO MIFSUDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
- DEPRO LIMITEDshareholder of
PAPA M LIMITED
- JOSEPHINE SALOMONEdirector of
- JOSEPHINE SALOMONEsecretary of
- JOSEPHINE SALOMONEshareholder of
- CATHERINE MUSCATshareholder of
- MARK FORMOSAdirector of
- MARK FORMOSAshareholder of
- CLARE BUGEJAdirector of
- CLARE BUGEJAshareholder of
- ROBERT E SALOMONEliquidator of
FURTUNATI LIMITED
- MAURICE AND MARIA ASSUNTA FORMOSAshareholder of
- SPIRIDIONE MIFSUDdirector of
- SPIRIDIONE MIFSUDlegal representative of
- CATHERINE MUSCATdirector of
- CATHERINE MUSCATlegal representative of
- CATHERINE MUSCATsecretary of
- MORTAR INVESTMENTS LIMITEDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
MAMA MA LIMITED
- JOSEPHINE SALOMONElegal representative of
- JOSEPHINE SALOMONEsecretary of
- JOSEPHINE SALOMONEshareholder of
- CATHERINE MUSCATshareholder of
- MARK FORMOSAshareholder of
- CLARE BUGEJAshareholder of