Who owns IAN J STAFRACE?

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

What is IAN J STAFRACE's risk level?

WhiteIntel flags IAN J STAFRACE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAN J STAFRACE appear across sources?

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

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evidence coverage

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IAN J STAFRACE

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

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Organization · MT

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/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

IAN J STAFRACE
- HYGIWEAR LIMITED· secretary of
- SULLIVANS LIMITED ( STRUCK OFF)· secretary of
- INDUSTRIAL EQUIPMENT LIMITED· secretary of
- HUGHDEBURG SHARP LIMITED· secretary of
- J MAGRO HOLDINGS LIMITED· secretary of
- M. MAGRO INVESTMENTS LIMITED· secretary of
- MAGRO BROTHERS (MARKETING) LTD· secretary of
- WADARU HOLDINGS LIMITED· liquidator of
- ATCA LIMITED· secretary of
- SJS LTD.· secretary of
- METAL CAN LIMITED· secretary of
- KOREA MOTORS (MALTA) LIMITED· secretary of
- UNIVERSAL VENTURES (MALTA) LIMITED· secretary of
- CALAMATTA STOCKBROKERS LIMITED· secretary of
- UNIVERSAL ESTATES COMPANY LIMITED· secretary of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITED· secretary of
- GELATI LIMITED· secretary of
- CORNERSTONE CONSULTANTS LIMITED· secretary of
- R.G.A. TRADING LIMITED· secretary of
- UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITED· secretary of
- CHRISNIK LIMITED· secretary of
- NORASIA SERVICES (MALTA) LIMITED· liquidator of
- UNIVERSAL MOTORS CO.LTD· secretary of
- GOZO SERVICES LIMITED· secretary of
- XFL HOLDINGS LIMITED· liquidator of
- SEA & AIR SERVICES LIMITED· secretary of
- SPACES COMPANY LIMITED· secretary of
- COLOR LIMITED· secretary of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED· secretary of
- UNIVERSAL COMPUTING LIMITED· secretary of
- BIKERS CAFE LTD ( P COMM 29 )· secretary of
- CAR TECH LTD· secretary of
- GOZO RETAIL SERVICES LIMITED· secretary of
- COR LIMITED· secretary of
- TEXADA DEVELOPMENTS LIMITED· secretary of
- M & B LIMITED· secretary of
- FHR INVESTMENTS LIMITED· secretary of
- TRAFALGAR INVESTMENTS LIMITED· secretary of
- ATRIUM IMPORTS CO. LIMITED· secretary of
- EUROPA SERVICES LIMITED· secretary of
- MANLO LIMITED (STRUCK OFF)· secretary of
- MONITOR INVESTMENT COMPANY LIMITED· secretary of
- URBAN RETAIL STORES LIMITED· secretary of
- CAPITAL GUIDANCE (MEDITERRANEAN) LIMITED· secretary of
- OEL (SERVICES) LIMITED· secretary of
- SCOGLIETTO HOLDINGS LIMITED· secretary of
- JCPS LIMITED· secretary of
- EVERGREEN INTERNATIONAL LIMITED· secretary of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED· secretary of
- HOME DIRECT LIMITED· secretary of
- DAMSEN TRADING LIMITED· secretary of
- MAGRO BROTHERS (AGRI) LIMITED· secretary of
- ANDRAY LTD· liquidator of
- BEVS LIMITED· secretary of
- PRETTY BAY DEVELOPERS LIMITED· secretary of
- MERGERS ADVISORY GROUP LIMITED· secretary of
- PICON LIMITED· secretary of
- DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITED· secretary of
- MAWICK LIMITED· secretary of
- COACHING COMMUNICATION LIMITED· secretary of
- GW SERVICES LIMITED· secretary of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED· secretary of
- CERESA LIMITED· secretary of
- HELISA SKI LIMITED· secretary of
- MAGRO BROTHERS (MANUFACTURING) LIMITED· secretary of
- EMMANUEL DELICATA WINEMAKERS LIMITED· secretary of
- TENDERPACK LIMITED· secretary of
- SPLIT COMPANY LIMITED· secretary of
- EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)· secretary of
- BRISAC INVESTMENTS LIMITED· secretary of
- DAVCUT LIMITED· director of
- VALLETTA STONE LIMITED· director of
- SUVA HOLDINGS LIMITED· director of
- MARZAM LIMITED· director of
- PALISADE PRODUCTIONS LIMITED· secretary of
- BITUMEN IMPORT COMPANY LIMITED· secretary of
- NEBULA COMPANY LIMITED· secretary of
- GABDI LIMITED· secretary of
- FRADENT BEHEER LIMITED· secretary of
- NUTRETEK INGREDIENTS LIMITED· secretary of
- ASTEROID COMPANY LIMITED· secretary of
- MEDICATED SERVICES LIMITED· secretary of
- CSEMEGE (MALTA) LIMITED· secretary of
- TOPWOOD INTERNATIONAL TRADING LIMITED· secretary of
- NORTHERN HOLDINGS LIMITED· director of
- I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITED· secretary of
- ENTERPRISE TRUST LIMITED· secretary of
- C.S.I. LIMITED· secretary of
- POWERCON SHIPPING CO. LTD· secretary of
- C.I.B.(D) LIMITED· secretary of
- PAMIC INTERNATIONAL LIMITED· secretary of
- SHANSON INVESTMENTS LIMITED· secretary of
- ROBSAR HOLDINGS LIMITED· secretary of
- DORADO ENTERPRISES LIMITED· secretary of
- MANBART LIMITED· secretary of
- CENTRAINVEST LIMITED· secretary of
- INTERNATIONAL RECRUITMENT LIMITED· secretary of
- IRONROSE LIMITED· director of
- EDISON POWER & ENGINEERING HOLDINGS LIMITED· director of
- EUROMEC GROUP LIMITED· secretary of
- AMGA LIMITED· secretary of
- KOLOSS ENTERPRISES LIMITED· secretary of
- JPI LIMITED· secretary of
- ELECTRALINE FINANCE LIMITED· secretary of
- CHEMQUIP HOLDING LIMITED· secretary of
- KENFIELD INVESTMENTS LIMITED· secretary of
- SAINT LUCIE HOLDINGS LIMITED· secretary of
- FIRMSTEP HOLDINGS LIMITED· secretary of
- MEDMER INTERNATIONAL TRADING LIMITED· secretary of
- ASHDOWN INTERNATIONAL LIMITED· secretary of
- KENNY HOLDINGS LIMITED· director of
- MICRONET INTERNATIONAL LIMITED· director of
- CRABSON INVESTMENTS LIMITED· secretary of
- PAGE ENTERPRISES LIMITED· secretary of
- BARTON LIMITED· director of
- THYRA COMPANY LIMITED· secretary of
- MAGMA COMPANY LIMITED· secretary of
- ELEKTRUM COMPANY LIMITED· secretary of
- ELDERBERRY LIMITED· secretary of
- FINERRE CO. LIMITED· director of
- AU PAIR INTERNATIONAL LIMITED· secretary of
- GATE ONE LIMITED· director of
- OBAN COMPANY LIMITED· director of
- BERWICK COMPANY LIMITED· director of
- L.G.R. SHIPPING COMPANY LIMITED· director of
- GOLDEN DAWN SHIPPING LIMITED· director of
- SVART FALK SHIPPING LIMITED· director of
- BITUMEN SUPPLIES LIMITED· secretary of
- SERRANO LIMITED· director of
- HOPE CARRIERS LIMITED· director of
- TAMENT LIMITED· director of
- HENSON LIMITED· director of
- AMSTEL INVESTMENTS LIMITED· secretary of
- DENIM PERSONNEL SERVICES LIMITED· secretary of
- DENIM SPORTSWEAR SERVICES LIMITED· secretary of
- DENIM WASHING SERVICES LIMITED· secretary of
- WOBA LIMITED· secretary of
- VERTEX LIMITED· secretary of
- MD LIMITED· director of
- TRENGAR INTERNATIONAL LIMITED· secretary of
- MARIGOLD LIMITED· director of
- HELENA LIMITED· secretary of
- FOOD TECHNOLOGY & SERVICE LIMITED· secretary of
- INTERNATIONAL STYLE LIMITED· secretary of
- VIT FALK MARITIME LIMITED· director of
- AWIAG LIMITED· director of
- DESCARTES MALTA HOLDINGS LIMITED· director of
- DESCARTES SYSTEMS MALTA LIMITED· director of
- SANARA LIMITED· secretary of
- C.S.M. LIMITED· secretary of
- G.E. HOLDINGS LIMITED· secretary of
- ACTION MARKETING LIMITED· director of
- SET SAIL LIMITED· director of
- LILAC LTD· secretary of
- RADIANT LTD.· secretary of
- D.B.R. LIMITED· secretary of
- ZONE REAL ESTATE LIMITED· secretary of
- MICHAEL MAGRO PROPERTIES LIMITED· secretary of
- J. MAGRO ENTERPRISES LIMITED· secretary of
- C & N MAGRO LIMITED· secretary of
- MAGRO BROTHERS (FOODS) LIMITED· secretary of
- MAGRO BROTHERS (ESTATES) LIMITED· secretary of
- M. MAGRO HOLDINGS LIMITED· secretary of
- HMJC PROPERTIES LIMITED· secretary of
- VERY NYCE LIMITED· secretary of
- EMMANUEL DELICATA DISTRIBUTORS LTD· secretary of
- THEOME LIMITED· secretary of
- AMDFED LIMITED· secretary of
- TRE CHIESE LIMITED· secretary of
- ASHCROFT ENTERPRISES LIMITED· director of
- FIVE LIMITED· secretary of
- CFJF COMPANY LIMITED· secretary of
- SWIEQI INVESTMENTS LIMITED· secretary of
- WM HOLDINGS LIMITED· secretary of
- WM COMPANY LIMITED· secretary of
- N.V. LIMITED· secretary of
- INNAG HOUSEHOLD LIMITED· secretary of
- FARM FRESH LIMITED· secretary of
- NICKY HOLDINGS LIMITED· secretary of
- CHRIS INVESTMENTS LIMITED· secretary of
- CASSAR COMPANY LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN J STAFRACE — 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 IAN J STAFRACE 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
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BEHIND THE GLASS2

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/02

People & control

120 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.

●
AMGA LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
ANDRAY LTD
Also holds roles at 4 other companies
- ANDREW MIFSUDdirector of
- ANDREW MIFSUDsecretary of
- RAYMOND PSAILAdirector of
●
ASHDOWN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
ASTEROID COMPANY LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- JACQUELINE DEN BAARSdirector of
●
ATCA LIMITED
Also holds roles at 3 other companies
- NICHOLAS CACHIAdirector of
- BENJAMIN RIZZOliquidator of
- PAUL ATTARDdirector of
●
ATRIUM IMPORTS CO. LIMITED
Also holds roles at 1 other company
- MARY ROSE AMBROGIOdirector of
●
BARTON LIMITED
Also holds roles at 1 other company
- SAVONA HOLDINGS LIMITEDshareholder of
●
BEVS LIMITED
Also holds roles at 9 other companies
- DUNCAN AGIUSshareholder of
- KENNETH AGIUSshareholder of
- LOUISE AGIUSshareholder of
●
BIKERS CAFE LTD ( P COMM 29 )
Also holds roles at 1 other company
- MERVIN ZAMMITdirector of
●
BITUMEN IMPORT COMPANY LIMITED
Also holds roles at 10 other companies
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- HECTOR CAMILLERIdirector of
●
BRISAC INVESTMENTS LIMITED
Also holds roles at 5 other companies
- BENJAMIN RIZZOliquidator of
- DAVID C MACKIEdirector of
- JOHN D HIVERTdirector of
●
C.I.B.(D) LIMITED
Also holds roles at 3 other companies
- MARIO BORGdirector of
- PETER CAUCHIdirector of
- ROGER STRICKLAND SNRdirector of
●
C.S.I. LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- JOSEPH PACEdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
CALAMATTA STOCKBROKERS LIMITED
Also holds roles at 2 other companies
- ALFRED CALAMATTAdirector of
- ALEXANDER CUSCHIERIdirector of
●
CAPITAL GUIDANCE (MEDITERRANEAN) LIMITED
Also holds roles at 5 other companies
- BENJAMIN RIZZOliquidator of
- MARTIN BURYdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
CAR TECH LTD
Also holds roles at 2 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
●
CENTRAINVEST LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
CERESA LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- JEAN PAUL PAGESdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
CHEMQUIP HOLDING LIMITED
Also holds roles at 3 other companies
- PAOLO DEL BUEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
CHRISNIK LIMITED
Also holds roles at 7 other companies
- NICHOLAS MAGROshareholder of
- CHRISTIAN MAGROshareholder of
- JOHN MAGROdirector of
●
COACHING COMMUNICATION LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
COLOR LIMITED
Also holds roles at 6 other companies
- LILIAN GATTshareholder of
- MALCOLM D GATTdirector of
- MALCOLM D GATTshareholder of
●
COR LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
CORNERSTONE CONSULTANTS LIMITED
Also holds roles at 3 other companies
- MARIE CLAIRE GALEAdirector of
- RONALD M GALEAdirector of
- BENJAMIN RIZZOliquidator of
●
CRABSON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
CSEMEGE (MALTA) LIMITED
Also holds roles at 4 other companies
- JM MARKETING & TRADING N.V.shareholder of
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
●
DAMSEN TRADING LIMITED
Also holds roles at 5 other companies
- FRANK COENEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
DAVCUT LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
Also holds roles at 8 other companies
- NICHOLAS CAPTURdirector of
- ANDREW MANDUCAdirector of
- PAUL MERCIECAdirector of
●
DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- PAPA KWESI NDUOMdirector of
- PAPA KWESI NDUOMlegal representative of
●
DORADO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
EDISON POWER & ENGINEERING HOLDINGS LIMITED
Also holds roles at 1 other company
- DELOITTE & TOUCHE LIMITEDshareholder of
●
ELDERBERRY LIMITED
Also holds roles at 2 other companies
- NICOLA BRAVETTIdirector of
- BENJAMIN RIZZOliquidator of
●
ELECTRALINE FINANCE LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
ELEKTRUM COMPANY LIMITED
Also holds roles at 2 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
EMMANUEL DELICATA WINEMAKERS LIMITED
Also holds roles at 4 other companies
- GUSTAV DELICATAdirector of
- EMANUEL DELICATAdirector of
- ANTON DELICATAdirector of
●
ENTERPRISE TRUST LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- GIORGIO SCELSIdirector of
●
EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)
Also holds roles at 1 other company
- FRANCIS SCICLUNAdirector of
●
EUROMEC GROUP LIMITED
Also holds roles at 5 other companies
- ANDREW MIFSUDdirector of
- ANDREW MIFSUDlegal representative of
- ANTHONY DELIAdirector of
●
EUROPA SERVICES LIMITED
Also holds roles at 4 other companies
- JOSEPH CUTAJARdirector of
- BENJAMIN RIZZOliquidator of
- WALTER XUEREBdirector of
●
EVERGREEN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
FHR INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ROWENA MAMO BUSIETTAdirector of
- FIONA CACHIA BUSIETTAdirector of
●
FINERRE CO. LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- DAMIANO DELLA CAdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
FIRMSTEP HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
FRADENT BEHEER LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- CLAIRE ZAMMIT STAFRACEliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
GABDI LIMITED
Also holds roles at 7 other companies
- DAVID C MACKIEdirector of
- DAVID C MACKIElegal representative of
- JOHN D HIVERTdirector of
●
GELATI LIMITED
Also holds roles at 6 other companies
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIshareholder of
- INGRID BIANCOliquidator of
●
GOZO RETAIL SERVICES LIMITED
Also holds roles at 3 other companies
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- MICHAEL MAGROdirector of
●
GOZO SERVICES LIMITED
Also holds roles at 8 other companies
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
●
GW SERVICES LIMITED
Also holds roles at 3 other companies
- MARIKA MARTINEZliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- JOE AQUILINAdirector of
●
HELISA SKI LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- LUC ARGANDdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
HOME DIRECT LIMITED
Also holds roles at 3 other companies
- PATRICK RAUSIdirector of
- RODERICK RAUSIdirector of
- JOHN RAUSIdirector of
●
HUGHDEBURG SHARP LIMITED
Also holds roles at 2 other companies
- SUZANNE MARIE SHARPdirector of
- ROBERT CHRISTOPHER SHARPdirector of
●
HYGIWEAR LIMITED
Also holds roles at 3 other companies
- RICHARD BRUCCIANIdirector of
- PETER BRYANdirector of
- GEORGE AMATOdirector of
●
I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- HARI KALIPERSHAD SAMAROOdirector of
- BENJAMIN RIZZOliquidator of
- MAURIZIO AMERIdirector of
●
INDUSTRIAL EQUIPMENT LIMITED
Also holds roles at 3 other companies
- ADRIANO CASSAR GALEAdirector of
- BENJAMIN RIZZOliquidator of
- JOSEPH PARISdirector of
●
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
INTERNATIONAL RECRUITMENT LIMITED
Also holds roles at 4 other companies
- STEVE TARRdirector of
- MALCOLM H CACHIAdirector of
- ALEC A. MIZZIdirector of
●
IRONROSE LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- TOM CORCORANdirector of
●
J MAGRO HOLDINGS LIMITED
Also holds roles at 10 other companies
- JOANNA MAGROshareholder of
- NICHOLAS MAGROshareholder of
- CHRISTIAN MAGROshareholder of
●
JCPS LIMITED
Also holds roles at 3 other companies
- ROBERT CHRISTOPHER SHARPdirector of
- JUSTIN PACKSHAWdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
JPI LIMITED
Also holds roles at 2 other companies
- JEFFREY WISMAYERdirector of
- BENJAMIN RIZZOliquidator of
●
KENFIELD INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
KENNY HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
KOLOSS ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
KOREA MOTORS (MALTA) LIMITED
Also holds roles at 2 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
●
M & B LIMITED
Also holds roles at 4 other companies
- BERNARDINE MIZZIdirector of
- ANDREW MANGIONdirector of
- ALEC A. MIZZIdirector of
●
M. MAGRO INVESTMENTS LIMITED
Also holds roles at 1 other company
- MICHAEL MAGROdirector of
●
MAGMA COMPANY LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MAGRO BROTHERS (AGRI) LIMITED
Also holds roles at 7 other companies
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
●
MAGRO BROTHERS (MANUFACTURING) LIMITED
Also holds roles at 3 other companies
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- MICHAEL MAGROdirector of
●
MAGRO BROTHERS (MARKETING) LTD
Also holds roles at 3 other companies
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- MICHAEL MAGROdirector of
●
MANBART LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MANLO LIMITED (STRUCK OFF)
Also holds roles at 1 other company
- EMANUEL CHETCUTIdirector of
●
MARZAM LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MAWICK LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- MATHIAS WICKLERdirector of
- MATHIAS WICKLERlegal representative of
●
MEDICATED SERVICES LIMITED
Also holds roles at 5 other companies
- ANDREW PARISdirector of
- ANDREW PARISlegal representative of
- JOHN JACCARINIdirector of
●
MEDMER INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- ISMET UNERdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MERGERS ADVISORY GROUP LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER COXdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
METAL CAN LIMITED
Also holds roles at 3 other companies
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- MICHAEL MAGROdirector of
●
MICRONET INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MONITOR INVESTMENT COMPANY LIMITED
Also holds roles at 8 other companies
- ANTHONY DICKSONdirector of
- ROSE CASSAR TORREGGIANIdirector of
- MARGARET PARNIS ENGLANDdirector of
●
NEBULA COMPANY LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
NORASIA SERVICES (MALTA) LIMITED
Also holds roles at 1 other company
- TOM STAGE PETERSENdirector of
●
NORTHERN HOLDINGS LIMITED
Also holds roles at 3 other companies
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
NUTRETEK INGREDIENTS LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- JACQUELINE DEN BAARSdirector of
●
OEL (SERVICES) LIMITED
Also holds roles at 2 other companies
- ROBERT MICALLEFdirector of
- ANTHONY MICALLEFdirector of
●
PAGE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- PIERANTONIO MORICIdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
PALISADE PRODUCTIONS LIMITED
Also holds roles at 5 other companies
- ELRIDGE COMMODITIES LIMITEDshareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
PAMIC INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
PICON LIMITED
Also holds roles at 2 other companies
- DELOITTE & TOUCHE LIMITEDshareholder of
- PAUL WALTER HICKEYdirector of
●
POWERCON SHIPPING CO. LTD
Also holds roles at 4 other companies
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
- IAN J CAMILLERIliquidator of
●
PRETTY BAY DEVELOPERS LIMITED
Also holds roles at 2 other companies
- MARIO MUSCATdirector of
- TONY LAFERLAdirector of
●
R.G.A. TRADING LIMITED
Also holds roles at 2 other companies
- MARY ROSE AGIUSdirector of
- RAYMOND G AGIUSdirector of
●
ROBSAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SAINT LUCIE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SCOGLIETTO HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SEA & AIR SERVICES LIMITED
Also holds roles at 3 other companies
- MARIO BORGdirector of
- PETER CAUCHIdirector of
- BENJAMIN RIZZOliquidator of
●
SHANSON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SJS LTD.
Also holds roles at 2 other companies
- SIMONE PACEdirector of
- JOSEPH PACEdirector of
●
SPACES COMPANY LIMITED
Also holds roles at 8 other companies
- MARIE CLAIRE GALEAdirector of
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
●
SPLIT COMPANY LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAdirector of
- M. SCICLUNA CO. LIMITEDshareholder of
●
SULLIVANS LIMITED ( STRUCK OFF)
Also holds roles at 4 other companies
- John B. Sullivandirector of
- NADINE URPANIdirector of
- EDWARD A SULLIVANdirector of
●
SUVA HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
TENDERPACK LIMITED
Also holds roles at 4 other companies
- GUSTAV DELICATAdirector of
- EMANUEL DELICATAdirector of
- ANTON DELICATAdirector of
●
TEXADA DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- ANGELA TABONEdirector of
●
THYRA COMPANY LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
TOPWOOD INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- SUSANDAWN FLATTdirector of
- KEVIN T WALTONdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
TRAFALGAR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL COMPUTING LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL ESTATES COMPANY LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL MOTORS CO.LTD
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL VENTURES (MALTA) LIMITED
Also holds roles at 2 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
●
URBAN RETAIL STORES LIMITED
Also holds roles at 1 other company
- DANIEL REGINIANOdirector of
●
UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITED
Also holds roles at 4 other companies
- KEVIN JAMES WARRENdirector of
- WILLIAM ALFRED STEPHENSONdirector of
- BRIAN JAMES WHAMdirector of
●
VALLETTA STONE LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
WADARU HOLDINGS LIMITED
Also holds roles at 2 other companies
- ERIC G. BRIMMERdirector of
- EMANUEL ABELAsecretary of
●
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
- ARL SERVICES LIMITEDdirector of
●
XFL HOLDINGS LIMITED
Also holds roles at 2 other companies
- LOUIS GRECHdirector of
- XANDRU GRECHdirector of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN J STAFRACE. 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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