LIVE · CORPUS
/ Dossier
■
AIM ENTERPRISES LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
AIM ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- AIM ENTERPRISES LIMITED
- ISABELLA MIFSUD· director of
- ISABELLA MIFSUD· legal representative of
- ISABELLA MIFSUD· secretary of
- ISABELLA MIFSUD· shareholder of
- ANGELO MIFSUD· director of
- ANGELO MIFSUD· legal representative of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ISABELLA MIFSUDdirector of→AIM ENTERPRISES LIMITED
- 1ISABELLA MIFSUDlegal representative of→AIM ENTERPRISES LIMITED
- 1ISABELLA MIFSUDsecretary of→AIM ENTERPRISES LIMITED
- 1ISABELLA MIFSUDshareholder of→AIM ENTERPRISES LIMITED
- 1ANGELO MIFSUDdirector of→AIM ENTERPRISES LIMITED
- 1ANGELO MIFSUDlegal representative of→AIM ENTERPRISES LIMITED