LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
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
ALFRED MIFSUD 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
- ALFRED MIFSUD
- FREEPORT INVESTMENTS LIMITED· director of
- GEEBE LIMITED· liquidator of
- ANDREW BEZZINA BUILDING CONTRACTORS (MAGHTAB) LIMITED· liquidator of
- KRYPTON LTD· liquidator of
- TAL-FOKLI LIMITED· liquidator of
- PYRAMID DECOR LTD· liquidator of
- MELLIEHA BUILDING SERVICES COMPANY LIMITED· liquidator of
- SPY COLLECTION AND INVESTMENTS COMPANY LIMITED· liquidator of
- FENECH EVERTON INVESTMENTS COMPANY LIMITED· liquidator of
- N'JOI TRADING AND INVESTMENTS COMPANY LIMITED· liquidator of
- KLIMA IMPORT/EXPORT LTD· liquidator of
- BRIAN BEZZINA HOLDINGS COMPANY LIMITED· liquidator of
- SNAPLINE TRADING COMPANY LIMITED· liquidator of
- C & A BORG SERVICES LTD· liquidator of
- D & I LIMITED· liquidator of
- ADIGE OVERSEAS LIMITED· liquidator of
- UNITA GROUP HOLDINGS P.L.C.· liquidator of
- M & R FEEDS LIMITED· liquidator of
- KEITH VELLA LIMITED· liquidator of
- TOREMOLINOS LIMITED· liquidator of
- F.LEPRE & SONS LIMITED· liquidator of
- ZAMMAL ENTERPRISES LIMITED· liquidator of
- MANNIE`S HOLDINGS LIMITED· liquidator of
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Directorship network
86 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.
FREEPORT INVESTMENTS LIMITED
- MARIN HILIdirector of
- MARIA BORGsecretary of
- JOE VELLA BONNICIdirector of
- JOSEPH FOUNTAINdirector of
- ALFRED E AQUILINAdirector of
- JOHN J BORGdirector of
GEEBE LIMITED
- JOHN GRIMAdirector of
- JOHN GRIMAsecretary of
ANDREW BEZZINA BUILDING CONTRACTORS (MAGHTAB) LIMITED
- ANNUNZIA KA NANCY BEZZINAdirector of
- ANDREW BEZZINAdirector of
- ANDREW BEZZINAsecretary of
KRYPTON LTD
- MARIA THERESA VELLAdirector of
TAL-FOKLI LIMITED
- JOSEPH CARDONAdirector of
- MARY ROSE CARDONAsecretary of
PYRAMID DECOR LTD
- EMMANUEL MAMOdirector of
- ZAKARIA MOHAMMED M MOUSTAFAdirector of
MELLIEHA BUILDING SERVICES COMPANY LIMITED
- SAVIOUR BORGdirector of
- GODFREY BORGdirector of
- GODFREY BORGsecretary of
SPY COLLECTION AND INVESTMENTS COMPANY LIMITED
- LORENZA BRIFFAdirector of
- IAN BRIFFAdirector of
- SALVINA BRIFFAdirector of
- SALVINA BRIFFAsecretary of
FENECH EVERTON INVESTMENTS COMPANY LIMITED
- MELANIE TONNAsecretary of
- DAVID FENECHdirector of
- DAVID FENECHlegal representative of
- DAVID FENECHshareholder of
N'JOI TRADING AND INVESTMENTS COMPANY LIMITED
- PAUL GAFAdirector of
SANFASON BROTHERS CONSTRUCTION AND INVESTMENTS COMPANY LIMITED
- MARIO BRIFFAdirector of
- MARIO BRIFFAshareholder of
- ANDREW BRIFFAshareholder of
- ANDREW BRIFFAdirector of
- ANDREW BRIFFAlegal representative of
- ANDREW BRIFFAsecretary of
- ANDREW BRIFFAshareholder of
KLIMA IMPORT/EXPORT LTD
- VICTOR FENECHdirector of
- DORIAN FENECHdirector of
- DORIAN FENECHsecretary of
BRIAN BEZZINA HOLDINGS COMPANY LIMITED
- JOSEPH BEZZINAdirector of
- JOSEPH BEZZINAshareholder of
- ABRAHAM BEZZINAdirector of
- ABRAHAM BEZZINAlegal representative of
- ABRAHAM BEZZINAsecretary of
- ROMA CAR HIRE CO.LTD.shareholder of
SNAPLINE TRADING COMPANY LIMITED
- ISA ALI MANSOURdirector of
C & A BORG SERVICES LTD
- ANTOINE BORGdirector of
- ANTOINE BORGshareholder of
- CARMEL BORGdirector of
- CARMEL BORGlegal representative of
- CARMEL BORGsecretary of
- CARMEL BORGshareholder of
D & I LIMITED
- IAN BONDdirector of
- IAN BONDlegal representative of
- IAN BONDsecretary of
- IAN BONDshareholder of
- DANIEL BORGdirector of
- DANIEL BORGshareholder of
ADIGE OVERSEAS LIMITED
- ADIGE ENGINEERING S.R.L.shareholder of
- FELICIENNE MICALLEFsecretary of
- AWAD M EL GAZIRIdirector of
- AWAD M EL GAZIRIlegal representative of
- AWAD M EL GAZIRIshareholder of
- SALEH M SULIMANdirector of
- SALEH M SULIMANshareholder of
UNITA GROUP HOLDINGS P.L.C.
- GEORGE GATTdirector of
- DENNIS BALDACCHINOdirector of
- PATRICK SPITERIsecretary of
- PATRICK DALLIdirector of
- CARMEL MANGIONdirector of
- CARMELO PENZAdirector of
M & R FEEDS LIMITED
- ROGER ATTARDdirector of
- MELANIE TONNAsecretary of
- MARIO AXIAQdirector of
KEITH VELLA LIMITED
- KEITH VELLAdirector of
- KEITH VELLAsecretary of
TOREMOLINOS LIMITED
- SALEM MOH AL SHARIFdirector of
- SALEM MOH AL SHARIFsecretary of
F.LEPRE & SONS LIMITED
- ALEX LEPREdirector of
- ANTHONY LEPREdirector of
- ANTHONY LEPREsecretary of
- CARMEL SIVE LINO LEPREdirector of
ZAMMAL ENTERPRISES LIMITED
- MARION MALLIAdirector of
- ANTON ZAMMITdirector of
MANNIE`S HOLDINGS LIMITED
- JOHN MARY BORGdirector of
- JOHN MARY BORGsecretary of
- JOSEPH BORGdirector of