Who owns CEDRIC MIFSUD?

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

What is CEDRIC MIFSUD's risk level?

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

Where does CEDRIC MIFSUD appear across sources?

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

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CEDRIC MIFSUD

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

CEDRIC MIFSUD — Maltese company (icij:icijol-56023717). 57 holdings. Cited to 1 registry.

ICIJ icijol-56023717Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CEDRIC MIFSUD
- Mobile Ventures Ltd· liquidator of
- Credit Solutions Limited· director of
- RED SKY NAVIGATION LIMITED· liquidator of
- DRY PALE NAVIGATION LIMITED· liquidator of
- PORTFOLIO SERVICES LIMITED· director of
- PADCREST INVESTMENTS LIMITED· secretary of
- NABHILL LIMITED· secretary of
- ASPIDER SOLUTIONS MALTA LTD· secretary of
- CREDIT SOLUTIONS (ITALIA) LIMITED· director of
- Interlake Commercial Limited· secretary of
- SYC LIMITED· secretary of
- MYC MARINE LIMITED· secretary of
- Fyrroll Industrial Trade Limited· secretary of
- SATRIO PARTS & COMPONENTS LIMITED· director of
- TERUEL LIMITED· secretary of
- S & D AVIATION LIMITED· secretary of
- SKYFIRST LIMITED· director of
- INTERNATIONAL FIXING COMPANY LIMITED· liquidator of
- AEGIS CORPORATE SERVICES LIMITED· director of
- WELLESLEY LIMITED· secretary of
- MIDDLESEX UNIVERSITY (MALTA) LIMITED· secretary of
- BA AMS MALTA LTD· secretary of
- BEGUM INTERNATIONAL HOLDINGS LTD· secretary of
- BEGUM INTERNATIONAL TRADING LTD· secretary of
- LL MANAGEMENT LIMITED· secretary of
- TREE OF LIFE LIMITED· secretary of
- MINERAL OIL LIMITED· secretary of
- LUX YACHT LIMITED· secretary of
- BLACK AND WHITE YACHT COMPANY LIMITED· secretary of
- SEMPER HOLDING LIMITED· secretary of
- COLEOS LIMITED· director of
- ADVISORS PROJECT LIMITED· secretary of
- ACCORD PHOENIX HOLDINGS LIMITED· director of
- PROGRAM INTERNATIONAL CONSULTING LIMITED· secretary of
- TIERA INVESTMENT LIMITED· secretary of
- MARIE TIME ENGINEERING HOLDING LIMITED· secretary of
- OCEAN FRESH WATER HOLDING LIMITED· secretary of
- OCEAN FRESH WATER MALTA LIMITED· secretary of
- MARIE TIME ENGINEERING LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CEDRIC MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CEDRIC MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on CEDRIC MIFSUD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

39 parties · 0 current

Every 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.

●
ACCORD PHOENIX HOLDINGS LIMITED
Also holds roles at 5 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- RAVI SANTESHIVARA BHYRAPPA SHANKARdirector of
●
ADVISORS PROJECT LIMITED
Also holds roles at 3 other companies
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- STEFANO LAZZARIdirector of
- STEFANO LAZZARIlegal representative of
●
AEGIS CORPORATE SERVICES LIMITED
Also holds roles at 7 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MARK DARMANIN KISSAUNshareholder of
●
ASPIDER SOLUTIONS MALTA LTD
Also holds roles at 7 other companies
- MALCOLM MALLIAdirector of
- MALCOLM MALLIAlegal representative of
- ASPIDER HOLDING B.V.shareholder of
●
BA AMS MALTA LTD
Also holds roles at 3 other companies
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
BEGUM INTERNATIONAL HOLDINGS LTD
Also holds roles at 8 other companies
- HEIMO TAUERNdirector of
- HEIMO TAUERNlegal representative of
- HEIMO TAUERNshareholder of
●
BEGUM INTERNATIONAL TRADING LTD
Also holds roles at 5 other companies
- HEIMO TAUERNdirector of
- HEIMO TAUERNlegal representative of
- BEGUM INTERNATIONAL HOLDINGS LTDshareholder of
●
BLACK AND WHITE YACHT COMPANY LIMITED
Also holds roles at 3 other companies
- DENIS BURYdirector of
- DENIS BURYlegal representative of
- GDP VENDOME SRL.shareholder of
●
COLEOS LIMITED
Also holds roles at 5 other companies
- CYNTHIA CAROLE PERSONENIsecretary of
- NICHOLAS GOUDERdirector of
- NICHOLAS GOUDERlegal representative of
●
CREDIT SOLUTIONS (ITALIA) LIMITED
Also holds roles at 10 other companies
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- WILLIAM SPITERI BAILEYshareholder of
●
Credit Solutions Limited
Also holds roles at 8 other companies
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- WILLIAM SPITERI BAILEYshareholder of
●
DRY PALE NAVIGATION LIMITED
Also holds roles at 4 other companies
- ARNAUD BEZZINAdirector of
- ARNAUD BEZZINAlegal representative of
- TARANTO FINANCE LIMITEDshareholder of
●
Fyrroll Industrial Trade Limited
Also holds roles at 6 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- INGRID BIANCOliquidator of
●
Interlake Commercial Limited
Also holds roles at 5 other companies
- FUNDACION BIG BROTHERshareholder of
- JAN SCHEELINGSdirector of
- JAN SCHEELINGSlegal representative of
●
INTERNATIONAL FIXING COMPANY LIMITED
Also holds roles at 4 other companies
- ALBERTO NUOZZIsecretary of
- GIUSEPPE SCIORTINOdirector of
- GIUSEPPE SCIORTINOlegal representative of
●
LL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- LESZEK PAMULAshareholder of
- LUKASZ ZIOBshareholder of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
●
LUX YACHT LIMITED
Also holds roles at 3 other companies
- RODOLPHE JABREdirector of
- RODOLPHE JABRElegal representative of
- RODOLPHE JABREshareholder of
●
MARIE TIME ENGINEERING HOLDING LIMITED
Also holds roles at 3 other companies
- REGIS ALAIN DANIEL EUGENE REVILLIODdirector of
- REGIS ALAIN DANIEL EUGENE REVILLIODlegal representative of
- REGIS ALAIN DANIEL EUGENE REVILLIODshareholder of
●
MARIE TIME ENGINEERING LIMITED
Also holds roles at 3 other companies
- REGIS ALAIN DANIEL EUGENE REVILLIODdirector of
- REGIS ALAIN DANIEL EUGENE REVILLIODlegal representative of
- MARIE TIME ENGINEERING HOLDING LIMITEDshareholder of
●
MIDDLESEX UNIVERSITY (MALTA) LIMITED
Also holds roles at 8 other companies
- MYRA LINDA PERRYdirector of
- MYRA LINDA PERRYlegal representative of
- MU VENTURES LIMITEDshareholder of
●
MINERAL OIL LIMITED
Also holds roles at 3 other companies
- PETER JOSEPH GRANT BURSLEMdirector of
- PETER JOSEPH GRANT BURSLEMlegal representative of
- ANDI-MIGUREL DUMITRUshareholder of
●
Mobile Ventures Ltd
Also holds roles at 7 other companies
- GROVER STAR SHIPPING CORPORATIONshareholder of
- MALCOLM MALLIAdirector of
- MALCOLM MALLIAlegal representative of
●
MYC MARINE LIMITED
Also holds roles at 9 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- JOSEPH SIVE BEPPE HILIdirector of
●
NABHILL LIMITED
Also holds roles at 5 other companies
- FUNDACION BIG BROTHERshareholder of
- JAN SCHEELINGSdirector of
- JAN SCHEELINGSlegal representative of
●
OCEAN FRESH WATER HOLDING LIMITED
Also holds roles at 3 other companies
- REGIS ALAIN DANIEL EUGENE REVILLIODdirector of
- REGIS ALAIN DANIEL EUGENE REVILLIODlegal representative of
- REGIS ALAIN DANIEL EUGENE REVILLIODshareholder of
●
OCEAN FRESH WATER MALTA LIMITED
Also holds roles at 3 other companies
- REGIS ALAIN DANIEL EUGENE REVILLIODdirector of
- REGIS ALAIN DANIEL EUGENE REVILLIODlegal representative of
- OCEAN FRESH WATER HOLDING LIMITEDshareholder of
●
PADCREST INVESTMENTS LIMITED
Also holds roles at 5 other companies
- FUNDACION BIG BROTHERshareholder of
- JAN SCHEELINGSdirector of
- JAN SCHEELINGSlegal representative of
●
PORTFOLIO SERVICES LIMITED
Also holds roles at 6 other companies
- GRETA MIFSUD AGIUSdirector of
- GRETA MIFSUD AGIUSlegal representative of
- GRETA MIFSUD AGIUSshareholder of
●
PROGRAM INTERNATIONAL CONSULTING LIMITED
Also holds roles at 3 other companies
- DALMAS HOLDING FOUNDATIONshareholder of
- ALESSIO BURCHIdirector of
- ALESSIO BURCHIlegal representative of
●
RED SKY NAVIGATION LIMITED
Also holds roles at 4 other companies
- ARNAUD BEZZINAdirector of
- ARNAUD BEZZINAlegal representative of
- TARANTO FINANCE LIMITEDshareholder of
●
S & D AVIATION LIMITED
Also holds roles at 9 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MALCOLM MIFSUDdirector of
●
SATRIO PARTS & COMPONENTS LIMITED
Also holds roles at 6 other companies
- MALCOLM MIFSUDsecretary of
- MALCOLM MIFSUDshareholder of
- INGRID BIANCOliquidator of
●
SEMPER HOLDING LIMITED
Also holds roles at 3 other companies
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
SKYFIRST LIMITED
Also holds roles at 4 other companies
- OLIVIER PERDRIELdirector of
- OLIVIER PERDRIELlegal representative of
- ARNAUD BEZZINAshareholder of
●
SYC LIMITED
Also holds roles at 15 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- DIRK HILIdirector of
●
TERUEL LIMITED
Also holds roles at 5 other companies
- FUNDACION BIG BROTHERshareholder of
- JAN SCHEELINGSdirector of
- JAN SCHEELINGSlegal representative of
●
TIERA INVESTMENT LIMITED
Also holds roles at 3 other companies
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
TREE OF LIFE LIMITED
Also holds roles at 4 other companies
- LIANE MARIA LEDWONdirector of
- LIANE MARIA LEDWONlegal representative of
- LIANE MARIA LEDWONshareholder of
●
WELLESLEY LIMITED
Also holds roles at 7 other companies
- ASCENSION LIMITEDshareholder of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of

39 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CEDRIC MIFSUD?: No ownership or control links for CEDRIC MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CEDRIC MIFSUD's risk level?: WhiteIntel flags CEDRIC MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEDRIC MIFSUD appear across sources?: CEDRIC MIFSUD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEDRIC MIFSUD. 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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