Who owns PAUL SULTANA?

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

What is PAUL SULTANA's risk level?

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

Where does PAUL SULTANA appear across sources?

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

LIVE · CORPUS

Dossier

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PAUL SULTANA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

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

PAUL SULTANA 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

PAUL SULTANA
- MEDICAL LABORATORY SERVICES LTD· director of
- M.B. PROMOTIONS LIMITED· director of
- MENFI LIMITED· director of
- SULTANA LABORATORY SERVICES LTD· director of
- MENFI PROJECTS LTD· director of

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Directorship network

51 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.

MEDICAL LABORATORY SERVICES LTD

JOSIE MUSCATdirector of
JOSIE MUSCATlegal representative of
JOSIE MUSCATshareholder of

M.B. PROMOTIONS LIMITED

THE MALTA BASKETBALL ASSOCIATIONshareholder of
JOSEPH MUSCATsecretary of
LEONARD FALZONdirector of
LEONARD FALZONlegal representative of
ANTONIO MIZZIshareholder of

MENFI LIMITED

ADRIAN BUTTIGIEGdirector of
ADRIAN BUTTIGIEGlegal representative of
ADRIAN BUTTIGIEGshareholder of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
JONATHAN MANGIONshareholder of
MARIA BUGEJAdirector of
MARIA BUGEJAlegal representative of
CHARLES FARRUGIAshareholder of
JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
JOSEPH PORTELLIshareholder of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of
ALFRED MANGIONshareholder of
FRANCO MERCIECAshareholder of
EMANUEL FARRUGIAdirector of
EMANUEL FARRUGIAlegal representative of
EMANUEL FARRUGIAsecretary of
EMANUEL FARRUGIAshareholder of
SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of

SULTANA LABORATORY SERVICES LTD

TESSABELLE SULTANAshareholder of
NIGEL SULTANAshareholder of
DORIS SULTANAdirector of
DORIS SULTANAlegal representative of
DORIS SULTANAshareholder of
BEVERIE SULTANAshareholder of

MENFI PROJECTS LTD

ADRIAN BUTTIGIEGdirector of
ADRIAN BUTTIGIEGlegal representative of
ADRIAN BUTTIGIEGshareholder of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
JONATHAN MANGIONshareholder of
MARIA BUGEJAdirector of
MARIA BUGEJAlegal representative of
MARIA BUGEJAsecretary of
JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
JOSEPH PORTELLIshareholder of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of
ALFRED MANGIONshareholder of
SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of

Community intel

Crowd leads · unverified

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

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