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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IAN J STAFRACE 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

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

/04

Directorship network

404 other roles

Where 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.

HYGIWEAR LIMITED

RICHARD BRUCCIANIdirector of
PETER BRYANdirector of
GEORGE AMATOdirector of

SULLIVANS LIMITED ( STRUCK OFF)

John B. Sullivandirector of
NADINE URPANIdirector of
EDWARD A SULLIVANdirector of
EDWARD G SULLIVANdirector of

INDUSTRIAL EQUIPMENT LIMITED

ADRIANO CASSAR GALEAdirector of
BENJAMIN RIZZOliquidator of
JOSEPH PARISdirector of

HUGHDEBURG SHARP LIMITED

SUZANNE MARIE SHARPdirector of
ROBERT CHRISTOPHER SHARPdirector of

J MAGRO HOLDINGS LIMITED

JOANNA MAGROshareholder of
NICHOLAS MAGROshareholder of
CHRISTIAN MAGROshareholder of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
NICKY HOLDINGS LIMITEDshareholder of
CHRIS INVESTMENTS LIMITEDshareholder of
WANITA HOLDINGS LIMITEDshareholder of
JOHN MAGRO LIMITEDshareholder of

M. MAGRO INVESTMENTS LIMITED

MICHAEL MAGROdirector of

MAGRO BROTHERS (MARKETING) LTD

RONALD M GALEAdirector of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

WADARU HOLDINGS LIMITED

ERIC G. BRIMMERdirector of
EMANUEL ABELAsecretary of

ATCA LIMITED

NICHOLAS CACHIAdirector of
BENJAMIN RIZZOliquidator of
PAUL ATTARDdirector of

SJS LTD.

SIMONE PACEdirector of
JOSEPH PACEdirector of

METAL CAN LIMITED

RONALD M GALEAdirector of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

KOREA MOTORS (MALTA) LIMITED

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of

UNIVERSAL VENTURES (MALTA) LIMITED

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of

CALAMATTA STOCKBROKERS LIMITED

ALFRED CALAMATTAdirector of
ALEXANDER CUSCHIERIdirector of

UNIVERSAL ESTATES COMPANY LIMITED

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

UNIVERSAL COMMERCE AGENCY COMPANY LIMITED

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

GELATI LIMITED

ANTHONY SCHEMBRIdirector of
ANTHONY SCHEMBRIshareholder of
INGRID BIANCOliquidator of
CHARLES PACEdirector of
JOE ZAMMITdirector of
WORLDWIDE COMPANY LIMITEDshareholder of

CORNERSTONE CONSULTANTS LIMITED

MARIE CLAIRE GALEAdirector of
RONALD M GALEAdirector of
BENJAMIN RIZZOliquidator of

R.G.A. TRADING LIMITED

MARY ROSE AGIUSdirector of
RAYMOND G AGIUSdirector of

UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITED

CHRISNIK LIMITED

NICHOLAS MAGROshareholder of
CHRISTIAN MAGROshareholder of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
J. MAGRO ENTERPRISES LIMITEDshareholder of
NICKY HOLDINGS LIMITEDshareholder of
CHRIS INVESTMENTS LIMITEDshareholder of

NORASIA SERVICES (MALTA) LIMITED

TOM STAGE PETERSENdirector of

UNIVERSAL MOTORS CO.LTD

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

GOZO SERVICES LIMITED

RONALD M GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
J. MAGRO ENTERPRISES LIMITEDshareholder of
NICKY HOLDINGS LIMITEDshareholder of
CHRIS INVESTMENTS LIMITEDshareholder of
WANITA HOLDINGS LIMITEDshareholder of

XFL HOLDINGS LIMITED

LOUIS GRECHdirector of
XANDRU GRECHdirector of

SEA & AIR SERVICES LIMITED

MARIO BORGdirector of
PETER CAUCHIdirector of
BENJAMIN RIZZOliquidator of

SPACES COMPANY LIMITED

MARIE CLAIRE GALEAdirector of
RONALD M GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

COLOR LIMITED

LILIAN GATTshareholder of
MALCOLM D GATTdirector of
MALCOLM D GATTshareholder of
SIMON P GATTdirector of
SIMON P GATTshareholder of
JOHN GATTshareholder of

DELOITTE & TOUCHE ADVISORY SERVICES LIMITED

NICHOLAS CAPTURdirector of
ANDREW MANDUCAdirector of
PAUL MERCIECAdirector of
EDWARD CAMILLERIdirector of
STEPHEN PARISdirector of
RAPHAEL ALOISIOdirector of
STEVE CACHIAdirector of
DELOITTE & TOUCHE SERVICES LIMITEDshareholder of

UNIVERSAL COMPUTING LIMITED

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

BIKERS CAFE LTD ( P COMM 29 )

MERVIN ZAMMITdirector of

CAR TECH LTD

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of

GOZO RETAIL SERVICES LIMITED

RONALD M GALEAdirector of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

COR LIMITED

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

TEXADA DEVELOPMENTS LIMITED

BENJAMIN RIZZOliquidator of
ANGELA TABONEdirector of

M & B LIMITED

BERNARDINE MIZZIdirector of
ANDREW MANGIONdirector of
ALEC A. MIZZIdirector of
STEPHEN MANGIONdirector of

FHR INVESTMENTS LIMITED

ROWENA MAMO BUSIETTAdirector of
FIONA CACHIA BUSIETTAdirector of

TRAFALGAR INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

ATRIUM IMPORTS CO. LIMITED

MARY ROSE AMBROGIOdirector of

EUROPA SERVICES LIMITED

JOSEPH CUTAJARdirector of
BENJAMIN RIZZOliquidator of
WALTER XUEREBdirector of
JOSEPH SAIDdirector of

MANLO LIMITED (STRUCK OFF)

EMANUEL CHETCUTIdirector of

MONITOR INVESTMENT COMPANY LIMITED

ANTHONY DICKSONdirector of
ROSE CASSAR TORREGGIANIdirector of
MARGARET PARNIS ENGLANDdirector of
MARY SAMMUT ALESSIdirector of
MARK A CASSAR TORREGGIANIdirector of
FRANCESCA FERROdirector of
PETER CASSAR TORREGGIANIdirector of
CHRISTOPHER CASSAR TORREGGIANIdirector of

URBAN RETAIL STORES LIMITED

DANIEL REGINIANOdirector of

CAPITAL GUIDANCE (MEDITERRANEAN) LIMITED

BENJAMIN RIZZOliquidator of
MARTIN BURYdirector of
DELOITTE & TOUCHE LIMITEDshareholder of
SAFWAN KHAYATdirector of
MOUFID FARRAdirector of

OEL (SERVICES) LIMITED

ROBERT MICALLEFdirector of
ANTHONY MICALLEFdirector of

SCOGLIETTO HOLDINGS LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

JCPS LIMITED

EVERGREEN INTERNATIONAL LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED

ANDREW CHETCUTI GANADOliquidator of
RAPHAEL ALOISIOliquidator of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of

HOME DIRECT LIMITED

PATRICK RAUSIdirector of
RODERICK RAUSIdirector of
JOHN RAUSIdirector of

DAMSEN TRADING LIMITED

FRANK COENEdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of
ALAIN DE KETELAEREdirector of
RICHARD A SMITHdirector of

MAGRO BROTHERS (AGRI) LIMITED

RONALD M GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

ANDRAY LTD

ANDREW MIFSUDdirector of
ANDREW MIFSUDsecretary of
RAYMOND PSAILAdirector of
RAYMOND PSAILAsecretary of

BEVS LIMITED

DUNCAN AGIUSshareholder of
KENNETH AGIUSshareholder of
LOUISE AGIUSshareholder of
MELANIE AGIUSshareholder of
EUGENIO AGIUSdirector of
EUGENIO AGIUSlegal representative of
EUGENIO AGIUSshareholder of
JOSEPHINE AGIUSdirector of
JOSEPHINE AGIUSshareholder of

PRETTY BAY DEVELOPERS LIMITED

MARIO MUSCATdirector of
TONY LAFERLAdirector of

MERGERS ADVISORY GROUP LIMITED

CHRISTOPHER COXdirector of
DELOITTE & TOUCHE LIMITEDshareholder of

PICON LIMITED

DELOITTE & TOUCHE LIMITEDshareholder of
PAUL WALTER HICKEYdirector of

DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITED

BENJAMIN RIZZOliquidator of
PAPA KWESI NDUOMdirector of
PAPA KWESI NDUOMlegal representative of
DELOITTE & TOUCHE LIMITEDshareholder of

MAWICK LIMITED

BENJAMIN RIZZOliquidator of
MATHIAS WICKLERdirector of
MATHIAS WICKLERlegal representative of
DELOITTE & TOUCHE LIMITEDshareholder of

COACHING COMMUNICATION LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

GW SERVICES LIMITED

MARIKA MARTINEZliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of
JOE AQUILINAdirector of

INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

CERESA LIMITED

BENJAMIN RIZZOliquidator of
JEAN PAUL PAGESdirector of
DELOITTE & TOUCHE LIMITEDshareholder of

HELISA SKI LIMITED

BENJAMIN RIZZOliquidator of
LUC ARGANDdirector of
DELOITTE & TOUCHE LIMITEDshareholder of

MAGRO BROTHERS (MANUFACTURING) LIMITED

RONALD M GALEAdirector of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

EMMANUEL DELICATA WINEMAKERS LIMITED

GUSTAV DELICATAdirector of
EMANUEL DELICATAdirector of
ANTON DELICATAdirector of
VINCENT GEORGE DELICATAdirector of

TENDERPACK LIMITED

GUSTAV DELICATAdirector of
EMANUEL DELICATAdirector of
ANTON DELICATAdirector of
VINCENT GEORGE DELICATAdirector of

SPLIT COMPANY LIMITED

MICHAEL SCICLUNAdirector of
M. SCICLUNA CO. LIMITEDshareholder of

EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)

FRANCIS SCICLUNAdirector of

BRISAC INVESTMENTS LIMITED

BENJAMIN RIZZOliquidator of
DAVID C MACKIEdirector of
JOHN D HIVERTdirector of
DELOITTE & TOUCHE LIMITEDshareholder of
MAITLAND CATESdirector of

DAVCUT LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

VALLETTA STONE LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

SUVA HOLDINGS LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

MARZAM LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

PALISADE PRODUCTIONS LIMITED

ELRIDGE COMMODITIES LIMITEDshareholder of
BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
MICHAEL THOMAS CORDWELLdirector of
MICHAEL THOMAS CORDWELLlegal representative of

BITUMEN IMPORT COMPANY LIMITED

JOHN MAGROdirector of
JOHN MAGROlegal representative of
HECTOR CAMILLERIdirector of
HECTOR CAMILLERIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
MARIO GATTliquidator of
BITMAC LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

NEBULA COMPANY LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

GABDI LIMITED

DAVID C MACKIEdirector of
DAVID C MACKIElegal representative of
JOHN D HIVERTdirector of
JOHN D HIVERTlegal representative of
DELOITTE & TOUCHE LIMITEDshareholder of
MAITLAND CATESdirector of
MAITLAND CATESlegal representative of

FRADENT BEHEER LIMITED

NUTRETEK INGREDIENTS LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of
JACQUELINE DEN BAARSdirector of

ASTEROID COMPANY LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of
JACQUELINE DEN BAARSdirector of

MEDICATED SERVICES LIMITED

ANDREW PARISdirector of
ANDREW PARISlegal representative of
JOHN JACCARINIdirector of
JOHN JACCARINIlegal representative of
PROHEALTH LIMITEDshareholder of

CSEMEGE (MALTA) LIMITED

JM MARKETING & TRADING N.V.shareholder of
MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
DELOITTE & TOUCHE LIMITEDshareholder of

TOPWOOD INTERNATIONAL TRADING LIMITED

SUSANDAWN FLATTdirector of
KEVIN T WALTONdirector of
DELOITTE & TOUCHE LIMITEDshareholder of
WILLIAM BRUCE FLATTdirector of

NORTHERN HOLDINGS LIMITED

CLAIRE ZAMMIT STAFRACEsecretary of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITED

HARI KALIPERSHAD SAMAROOdirector of
BENJAMIN RIZZOliquidator of
MAURIZIO AMERIdirector of
DELOITTE & TOUCHE LIMITEDshareholder of

ENTERPRISE TRUST LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of
GIORGIO SCELSIdirector of

C.S.I. LIMITED

BENJAMIN RIZZOliquidator of
JOSEPH PACEdirector of
DELOITTE & TOUCHE LIMITEDshareholder of

POWERCON SHIPPING CO. LTD

HENRI MIZZIdirector of
HENRI MIZZIlegal representative of
IAN J CAMILLERIliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

C.I.B.(D) LIMITED

MARIO BORGdirector of
PETER CAUCHIdirector of
ROGER STRICKLAND SNRdirector of

PAMIC INTERNATIONAL LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of

SHANSON INVESTMENTS LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

ROBSAR HOLDINGS LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

DORADO ENTERPRISES LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

MANBART LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

CENTRAINVEST LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

INTERNATIONAL RECRUITMENT LIMITED

STEVE TARRdirector of
MALCOLM H CACHIAdirector of
ALEC A. MIZZIdirector of
TARBELT LIMITEDshareholder of

IRONROSE LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
TOM CORCORANdirector of

EDISON POWER & ENGINEERING HOLDINGS LIMITED

DELOITTE & TOUCHE LIMITEDshareholder of

EUROMEC GROUP LIMITED

ANDREW MIFSUDdirector of
ANDREW MIFSUDlegal representative of
ANTHONY DELIAdirector of
ANTHONY DELIAlegal representative of
MAINE LIMITEDshareholder of

AMGA LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

KOLOSS ENTERPRISES LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

JPI LIMITED

JEFFREY WISMAYERdirector of
BENJAMIN RIZZOliquidator of

ELECTRALINE FINANCE LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

CHEMQUIP HOLDING LIMITED

PAOLO DEL BUEdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

KENFIELD INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

SAINT LUCIE HOLDINGS LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

FIRMSTEP HOLDINGS LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

MEDMER INTERNATIONAL TRADING LIMITED

ISMET UNERdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

ASHDOWN INTERNATIONAL LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

KENNY HOLDINGS LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

MICRONET INTERNATIONAL LIMITED

BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

CRABSON INVESTMENTS LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

PAGE ENTERPRISES LIMITED

PIERANTONIO MORICIdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

BARTON LIMITED

SAVONA HOLDINGS LIMITEDshareholder of

THYRA COMPANY LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

MAGMA COMPANY LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of
DELOITTE & TOUCHE LIMITEDshareholder of

ELEKTRUM COMPANY LIMITED

MARTIN MANDUCAdirector of
BENJAMIN RIZZOliquidator of

ELDERBERRY LIMITED

NICOLA BRAVETTIdirector of
BENJAMIN RIZZOliquidator of

FINERRE CO. LIMITED

BENJAMIN RIZZOliquidator of
DAMIANO DELLA CAdirector of
DELOITTE & TOUCHE LIMITEDshareholder of

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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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