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.
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Key facts
Risk signalHigh
Risk
SPIRIDIONE MIFSUD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SPIRIDIONE MIFSUD
- C17949· director of
- FIONGORD LIMITED· director of
- CAPITOL PROPERTIES LIMITED· shareholder of
- LEBNA INVESTMENTS LIMITED· director of
- C.M.G. DEVELOPERS LIMITED· shareholder of
- FURTUNATI LIMITED· director of
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Directorship network
36 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.
C17949
- SIMON AZZOPARDIshareholder of
- CATHERINE MUSCATdirector of
- CATHERINE MUSCATlegal representative of
- CATHERINE MUSCATshareholder of
- MAURICE FORMOSAshareholder of
- CLARE BUGEJAsecretary of
- CLARE BUGEJAshareholder of
- J M A LTDshareholder of
FIONGORD LIMITED
- CHRISTOPHER SPITERIliquidator of
CAPITOL PROPERTIES LIMITED
- JOSEPH PORTELLIshareholder of
- CATHERINE MUSCATshareholder of
- JOHN CAMILLERIdirector of
- JOHN CAMILLERIshareholder of
- MAURICE FORMOSAdirector of
- MAURICE FORMOSAlegal representative of
- MAURICE FORMOSAshareholder of
- LEO GATTlegal representative of
- CLARE BUGEJAsecretary of
- CLARE BUGEJAshareholder of
- JOHN EBEJERshareholder of
LEBNA INVESTMENTS LIMITED
- ANTHONY GRECHdirector of
C.M.G. DEVELOPERS LIMITED
- ADRIAN CINIdirector of
- ADRIAN CINIlegal representative of
- ADRIAN CINIsecretary of
- ADRIAN CINIshareholder of
- Gordon Mifsuddirector of
- Gordon Mifsudlegal representative of
- Gordon Mifsudshareholder of
FURTUNATI LIMITED
- MAURICE AND MARIA ASSUNTA FORMOSAshareholder of
- CATHERINE MUSCATdirector of
- CATHERINE MUSCATlegal representative of
- CATHERINE MUSCATsecretary of
- MAURICE FORMOSAlegal representative of
- MORTAR INVESTMENTS LIMITEDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of