Who owns SILVIO BUSUTTIL?

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

What is SILVIO BUSUTTIL's risk level?

WhiteIntel flags SILVIO BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVIO BUSUTTIL appear across sources?

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

LIVE · CORPUS

Dossier

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SILVIO BUSUTTIL

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

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 signal

High

Risk

SILVIO BUSUTTIL 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

SILVIO BUSUTTIL
- EMCO SERVICES COMPANY LIMITED· director of
- V. & S. LIMITED· liquidator of
- JAGROVE SERVICES LIMITED· liquidator of
- ROLAND MAYER & SON COMPANY LIMITED· liquidator of
- F & B HOLDING LIMITED· legal representative of
- SB PROFESSIONAL SERVICES LTD· director of
- MARC-AL LIMITED· liquidator of
- ALTA MODA LTD.· liquidator of
- ARI SERVICES AND HOLDINGS LIMITED· liquidator of
- KAPPARA HOTELS LIMITED· liquidator of
- JAB TRADING LTD· liquidator of
- ART SERVICES TRADING LIMITED· liquidator of
- ALFAVIL CONSTRUCTION LIMITED· liquidator of
- MJB HOLDING LTD· director of
- DB SERVICES LTD· director of
- SB Fiduciary Limited· director of
- DENFEL LTD· director of
- SAILON GROUP LTD· director of
- S. P. B. PROPERTIES LTD· liquidator of

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Directorship network

73 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.

EMCO SERVICES COMPANY LIMITED

JOSEPH BONELLOliquidator of
IVAN GATTdirector of
IVAN GATTsecretary of

V. & S. LIMITED

SANDRO PORTELLIsecretary of
JANICE PORTELLIdirector of

JAGROVE SERVICES LIMITED

PAUL BERMANdirector of
PAUL BERMANlegal representative of
PAUL BERMANshareholder of
COLETTE BERMANshareholder of

ROLAND MAYER & SON COMPANY LIMITED

ROLAND WISMAYERdirector of
FELICITY ANN WISMAYERsecretary of

F & B HOLDING LIMITED

ALEXANDER FALZONlegal representative of
ALEXANDER FALZONshareholder of

SB PROFESSIONAL SERVICES LTD

RITA BUSUTTILdirector of
RITA BUSUTTILlegal representative of
RITA BUSUTTILshareholder of

MARC-AL LIMITED

GEORGE MANGIONsecretary of
ANDREW XUEREBdirector of
MASSIMO EMINYANdirector of
ALBERT XUEREBlegal representative of
ALBERT XUEREBshareholder of
METRACO LIMITEDshareholder of

ALTA MODA LTD.

HANSHERBERT KLOTZERdirector of

ARI SERVICES AND HOLDINGS LIMITED

PIERRE ETIENNE MANGIONsecretary of
ANA BERMANdirector of

KAPPARA HOTELS LIMITED

ARIETTI ASSOCIATES LIMITEDshareholder of
BARBARA ROSEMARY CROSSdirector of
BARBARA ROSEMARY CROSSlegal representative of
BARBARA ROSEMARY CROSSshareholder of
NORVAL DESIRAsecretary of

JAB TRADING LTD

JOSEPHINE GRIXTIdirector of
ANTHONY GRIXTIdirector of
JOHN BUSUTTILdirector of
JOHN BUSUTTILsecretary of

ART SERVICES TRADING LIMITED

PIERRE ETIENNE MANGIONsecretary of
PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of

ALFAVIL CONSTRUCTION LIMITED

ANDREW COLIN CROSSdirector of
ANDREW COLIN CROSSlegal representative of
ANDREW COLIN CROSSshareholder of
VILIANA GEORGIEVA DANOVAdirector of
VILIANA GEORGIEVA DANOVAsecretary of
VILIANA GEORGIEVA DANOVAshareholder of

MJB HOLDING LTD

MARK BUSUTTILdirector of
MARK BUSUTTILlegal representative of
MARK BUSUTTILshareholder of
RITA BUSUTTILdirector of
RITA BUSUTTILlegal representative of
RITA BUSUTTILshareholder of

DB SERVICES LTD

David Busuttildirector of
David Busuttillegal representative of
David Busuttilshareholder of
RITA BUSUTTILdirector of
RITA BUSUTTILlegal representative of
RITA BUSUTTILshareholder of

SB Fiduciary Limited

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
JOHN BUSUTTILdirector of
JOHN BUSUTTILlegal representative of

DENFEL LTD

SB PROFESSIONAL SERVICES LTDshareholder of

SAILON GROUP LTD

David Busuttildirector of
David Busuttillegal representative of
SB Fiduciary Limitedshareholder of

S. P. B. PROPERTIES LTD

JESMOND VASSALLOdirector of
JESMOND VASSALLOlegal representative of
NADIENNE AGIUSdirector of
NADIENNE AGIUSlegal representative of
DENNIS VASSALLOdirector of
DENNIS VASSALLOlegal representative of
JOSEPH VASSALLOsecretary of
MARY VASSALLOdirector of
MARY VASSALLOlegal representative of
V.B. DEVELOPMENTS LIMITEDshareholder of
VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVIO BUSUTTIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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