SIMON MIFSUD
SIMON MIFSUD — Maltese company (icij:icijol-56011999). 22 holdings. Cited to 1 registry.
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.
None in current sources.
- SIMON MIFSUD
- SCARDEC LIMITED· director of
- DERTEL SHIPPING LIMITED· director of
- VSOFT MALTA LIMITED· director of
- NOVA WARRIOR LIMITED· director of
- RORY MALTA LIMITED· director of
- BLAMONT SHIPPING LIMITED· director of
- ALTON SHIPPING LIMITED· director of
- NOVA CARRIER LIMITED· director of
- WORLDWIDE TANKERS LIMITED· director of
- TOLSON SHIPPING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DERTEL SHIPPING LIMITEDAlso holds roles at 2 other companies
- SOUTH SEAS SHIPPING N.V.shareholder of
- YESDALE NOMINEE INCshareholder of
- SCARDEC LIMITEDAlso holds roles at 8 other companies
- ANDREJ JOVANOVICdirector of
- ANDREJ JOVANOVIClegal representative of
- SCOTT McCABEdirector of
- VSOFT MALTA LIMITEDAlso holds roles at 8 other companies
- SCOTT McCABEdirector of
- SCOTT McCABElegal representative of
- SIMON McCABEdirector of
- WORLDWIDE TANKERS LIMITEDAlso holds roles at 2 other companies
- GIGI LLCshareholder of
- NAVALMED S.R.L.shareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON MIFSUD?
- What is SIMON MIFSUD's risk level?
- Where does SIMON MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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