Who owns STEPHEN MUSCAT?

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

What is STEPHEN MUSCAT's risk level?

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

Where does STEPHEN MUSCAT appear across sources?

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

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Legal entityHigh

STEPHEN MUSCAT

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

STEPHEN MUSCAT — Maltese company (icij:icijol-56044620). 200 holdings. Cited to 1 registry.

ICIJ icijol-56044620Organization

Ownership graph Export .md

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/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

STEPHEN MUSCAT
- TYON RIVER SHIPPING COMPANY LIMITED· director of
- COCOLOCO MUSIC LIMITED· liquidator of
- FIBOT HOLDING LIMITED· director of
- KALININGRAD KEY LINE P.L.C· liquidator of
- TLC HOLDINGS LIMITED· director of
- HANDYBULK SHIPPING LTD· director of
- R.O.K. INTERNATIONAL HOLDING LIMITED· director of
- TEXTILE INTERNATIONAL LIMITED· secretary of
- GIGAPLEX HOLDING LIMITED· director of
- MEDIATODAY Company Limited· secretary of
- THREEKINGS PROPERTY LIMITED· secretary of
- SCANDY HOLDING LIMITED· secretary of
- VA COPPER INVEST LIMITED· director of
- Rozetta Holdings (Malta) Limited· secretary of
- TEB Holdings Limited· liquidator of
- LATIN POWER III MALTA LIMITED· secretary of
- TREE SPREAD LTD· director of
- BILANDER LIMITED· director of
- ARETI FIDUCIARY SERVICES LTD· director of
- Tynet Limited· director of
- SILVERBERGER Limited· secretary of
- Crepusculum Holding Company Limited· director of
- DRIZZLE YACHTS XXI LIMITED· director of
- HOMT PROJECTS LIMITED· director of
- HOMT INFRASTRUCTURES LIMITED· director of
- GWM ASSET MANAGEMENT (MALTA) LIMITED· director of
- Comino Channel Shipping Limited· director of
- OLERICA LIMITED· liquidator of
- NORDAHL CONSULTING LIMITED· liquidator of
- CHIEFLAND TRADING LIMITED· director of
- AKYONE TRADING LIMITED· director of
- PADMA TEXTILES LTD· director of
- D & P CAPITAL LIMITED· director of
- SKIRON HOLDING LIMITED· director of
- ICUBE+ (MALTA) LIMITED· director of
- CON.NEXO' LIMITED· director of
- SFF MALTA HOLDING LTD· secretary of
- SFF MALTA TRADING LTD· secretary of
- 228 ST. URSULA STREET LIMITED· liquidator of
- DAWN LICENSING HOLDINGS LIMITED· director of
- Dawn Licensing Limited· director of
- MOTION TRADING LIMITED· liquidator of
- SAMA VENTURES LIMITED· director of
- STADIUM INVESTMENT LIMITED· secretary of
- PVE CAPITAL LIMITED· director of
- H OIL INTERNATIONAL LIMITED· director of
- NUMEN HOLDINGS MALTA LIMITED· director of
- NUMEN INVESTMENTS LIMITED· director of
- EUROLOTTERIES.COM LIMITED· director of
- ADVERTEYES LIMITED· director of
- Vedis Holding Limited· director of
- NINOX VENTURES LIMITED· director of
- CLEARVISION INVESTMENT LIMITED· secretary of
- MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTD· secretary of
- RODIBER LIMITED· director of
- East Europe Construction Services Limited· liquidator of
- SIRIO ADRIATICO LIMITED· director of
- JL INVESTMENTS HOLDING LIMITED· director of
- JL INVESTMENTS MALTA LIMITED· director of
- MEZCOR LIMITED· director of
- TRIDAX ENERGY LIMITED· director of
- LYNEAR LIMITED· director of
- FALCON TRADING LTD· secretary of
- MGD LIMITED· director of
- MODERN GROUP BUSINESS INTERNATIONAL LTD· director of
- DRCE INTERNATIONAL LIMITED· director of
- FDBT MALTA LIMITED· secretary of
- KYLA HOLDING LIMITED· director of
- SLR YACHTING LIMITED· director of
- KYLA LOGISTICS LIMITED· director of
- ALGARMAR MARITIME LIMITED· director of
- SEA DIAMOND YACHTING LTD· director of
- Assurant International Division Limited· director of
- WELLESLEY LIMITED· director of
- PLATINUM CHARTERS LIMITED· director of
- GRAYCLIFF LIMITED· secretary of
- AMBROSIA LIMITED· secretary of
- ALC LIMITED· director of
- AMATHINA HOLDINGS LIMITED· director of
- SIENNA LTD· director of
- GY AVIATION LEASE (MALTA) LIMITED· director of
- TAF HOLDING COMPANY LIMITED· director of
- AMRITA & CO ADVISORY LTD· director of
- CORESCOPE MLT LIMITED· director of
- PORTFX LIMITED· director of
- Claritas Company Limited· director of
- PPA INVESTMENTS LTD· director of
- LORNAM SERVICES LTD· director of
- ANY NEWS COMPANY LIMITED· director of
- ANIMEX EUROPE LTD· director of
- JKM GROUP LIMITED· director of
- JKM INVESTMENTS LIMITED· director of
- VACI HOLDING LIMITED· director of
- ORPHEUS LIMITED· director of
- MSBT INVESTMENT LTD.· director of
- CBRNE-PROTECTION LIMITED· director of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITED· director of
- BIJOUX YACHTING LTD· director of
- VALOUR EUROPEAN INVESTMENTS LTD· director of
- VALOUR EUROPEAN HOLDINGS LTD.· director of
- EXPRESSO HOLDINGS LIMITED· director of
- FRAMONT & PARTNERS MANAGEMENT LTD· director of
- INTREPID CAPITAL LTD· director of
- GLOBAL PLAY LIMITED· director of
- JET BLACK FINANCE LIMITED· director of
- HESTIN GROUP LTD.· director of
- IB MALTA LTD· director of

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

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Coverage of STEPHEN MUSCAT 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
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/02

People & control

107 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.

●
228 ST. URSULA STREET LIMITED
Also holds roles at 6 other companies
- GAIA MIZZIshareholder of
- ZOE MIZZIshareholder of
- LUCIA GARLAND MIZZIdirector of
●
ADVERTEYES LIMITED
Also holds roles at 9 other companies
- SARAH SCHEMBRIdirector of
- SARAH SCHEMBRIlegal representative of
- JEFFREY FARRUGIAdirector of
●
AKYONE TRADING LIMITED
Also holds roles at 4 other companies
- ANDREW MUSCATliquidator of
- DAVID TONNAsecretary of
- KEYROY - COMERCIO E SERVICOS INTERNACIONAIS S.AR.Lshareholder of
●
ALC LIMITED
Also holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAMON MIZZIdirector of
●
ALGARMAR MARITIME LIMITED
Also holds roles at 7 other companies
- EINAR MICHAEL STEIMLERdirector of
- EINAR MICHAEL STEIMLERlegal representative of
- STUART P BLACKBURNdirector of
●
AMATHINA HOLDINGS LIMITED
Also holds roles at 7 other companies
- CHRISTINA MUSCATsecretary of
- SIMON PULLICINOsecretary of
- RAYMOND ATTARDdirector of
●
AMBROSIA LIMITED
Also holds roles at 4 other companies
- JOSEPH G. PACEdirector of
- JOSEPH G. PACElegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
●
AMRITA & CO ADVISORY LTD
Also holds roles at 4 other companies
- ANNA KIELBdirector of
- MONIKA STARECKAdirector of
- MONIKA STARECKAlegal representative of
●
ANIMEX EUROPE LTD
Also holds roles at 4 other companies
- ANIMEX FOODS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- ANIMEX INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- ADRIAN CAMILLERIdirector of
●
ANY NEWS COMPANY LIMITED
Also holds roles at 2 other companies
- FIESTA LINE LIMITEDshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
ARETI FIDUCIARY SERVICES LTD
Also holds roles at 12 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILshareholder of
●
Assurant International Division Limited
Also holds roles at 8 other companies
- CHRISTINA MUSCATsecretary of
- Temikia Latonia MONTFORDdirector of
- Temikia Latonia MONTFORDlegal representative of
●
BIJOUX YACHTING LTD
Also holds roles at 2 other companies
- CHARLES WILLIAM HOLROYDshareholder of
- JULIE RAE HOLROYDshareholder of
●
BILANDER LIMITED
Also holds roles at 3 other companies
- BO JOHAN CARLSSONshareholder of
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
CBRNE-PROTECTION LIMITED
Also holds roles at 3 other companies
- MARIO MIZZIsecretary of
- NBC-SAFETY TECHNOLOGIES LIMITEDshareholder of
- SELAHATTIN ZIYA ILBAYshareholder of
●
CHIEFLAND TRADING LIMITED
Also holds roles at 4 other companies
- ANDREW MUSCATliquidator of
- DAVID TONNAsecretary of
- MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.shareholder of
●
Claritas Company Limited
Also holds roles at 5 other companies
- NICHOLAS VALENZIAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
●
CLEARVISION INVESTMENT LIMITED
Also holds roles at 5 other companies
- JOSEPH CUSCHIERIdirector of
- JOSEPH CUSCHIERIlegal representative of
- WALTER XUEREBliquidator of
●
COCOLOCO MUSIC LIMITED
Also holds roles at 4 other companies
- FRANCO B VASSALLOsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
●
Comino Channel Shipping Limited
Also holds roles at 7 other companies
- DAVID TONNAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
●
CON.NEXO' LIMITED
Also holds roles at 7 other companies
- DOROTHY SIMSdirector of
- DOROTHY SIMSlegal representative of
- DOROTHY SIMSsecretary of
●
CORESCOPE MLT LIMITED
Also holds roles at 10 other companies
- ANDRZEJ ZBIGNIEW WALLNERdirector of
- ANDRZEJ ZBIGNIEW WALLNERlegal representative of
- ANDRZEJ ZBIGNIEW WALLNERshareholder of
●
Crepusculum Holding Company Limited
Also holds roles at 4 other companies
- DAVID TONNAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
●
D & P CAPITAL LIMITED
Also holds roles at 3 other companies
- PHILIP ANDERSSONshareholder of
- PER DANIEL ANDERSSONshareholder of
- EDWARD AMATOsecretary of
●
DAWN LICENSING HOLDINGS LIMITED
Also holds roles at 11 other companies
- JOSEPH CUSCHIERIdirector of
- JOSEPH CUSCHIERIlegal representative of
- easyJet Airline Company Limitedshareholder of
●
Dawn Licensing Limited
Also holds roles at 11 other companies
- JOSEPH CUSCHIERIdirector of
- JOSEPH CUSCHIERIlegal representative of
- DIANE VELLA BIANCOdirector of
●
DRCE INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- ANDREW MUSCATsecretary of
- PETRA ATTARDsecretary of
- CHRIS CASAPINTAdirector of
●
DRIZZLE YACHTS XXI LIMITED
Also holds roles at 6 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- DAVID TONNAsecretary of
- RAYMOND ATTARDdirector of
●
East Europe Construction Services Limited
Also holds roles at 4 other companies
- JEANNE BORGsecretary of
- CHRISTER JORFJORDdirector of
- CHRISTER JORFJORDlegal representative of
●
EUROLOTTERIES.COM LIMITED
Also holds roles at 4 other companies
- CHRISTIAN TONNAliquidator of
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
EXPRESSO HOLDINGS LIMITED
Also holds roles at 5 other companies
- JACESA INVESTMENTS LIMITEDshareholder of
- GILES XUEREBsecretary of
- ANDREA THEUMAsecretary of
●
FALCON TRADING LTD
Also holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEXANDER MAMOliquidator of
●
FDBT MALTA LIMITED
Also holds roles at 4 other companies
- FDBT HOLDING LIMITEDshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
FIBOT HOLDING LIMITED
Also holds roles at 1 other company
- OSIRIS TRUST LIMITEDshareholder of
●
FRAMONT & PARTNERS MANAGEMENT LTD
Also holds roles at 8 other companies
- ALESSANDRO POLETTIdirector of
- ALESSANDRO POLETTIlegal representative of
- VELVET HOLDINGS LTDshareholder of
●
GIGAPLEX HOLDING LIMITED
Also holds roles at 4 other companies
- JOSEPH SASOshareholder of
- MARIO MIZZIsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
GLOBAL PLAY LIMITED
Also holds roles at 2 other companies
- GLOBAL PLAY HOLDINGS LIMITEDshareholder of
- KARL MALLIAsecretary of
●
GRAYCLIFF LIMITED
Also holds roles at 7 other companies
- JOSEPH G. PACEdirector of
- JOSEPH G. PACElegal representative of
- OTTAR PORARINSSONshareholder of
●
GWM ASSET MANAGEMENT (MALTA) LIMITED
Also holds roles at 7 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- CHRISTOPHER CACHIAsecretary of
●
GY AVIATION LEASE (MALTA) LIMITED
Also holds roles at 8 other companies
- JOSEPH BORG BARTOLOsecretary of
- NICHOLAS VALENZIAsecretary of
- SINOAERO LEASING CO. LIMITEDshareholder of
●
H OIL INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- DAVID TONNAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
●
HANDYBULK SHIPPING LTD
Also holds roles at 5 other companies
- SIMON SCHEMBRIliquidator of
- COMPANIA COMERCIAL Y NAVIERA SAN MARTIN, S. A.shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
HESTIN GROUP LTD.
Also holds roles at 6 other companies
- UNIPRIVEE LTD.shareholder of
- CHRIS CASAPINTAsecretary of
- Joseph Xuerebdirector of
●
HOMT INFRASTRUCTURES LIMITED
Also holds roles at 8 other companies
- DAVID TONNAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
●
HOMT PROJECTS LIMITED
Also holds roles at 7 other companies
- DAVID TONNAsecretary of
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
●
IB MALTA LTD
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- ROBERTO COLAPINTOdirector of
- ROBERTO COLAPINTOlegal representative of
●
ICUBE+ (MALTA) LIMITED
Also holds roles at 9 other companies
- DOROTHY SIMSdirector of
- DOROTHY SIMSlegal representative of
- DOROTHY SIMSsecretary of
●
INTREPID CAPITAL LTD
Also holds roles at 7 other companies
- NURUL ISLAMdirector of
- NURUL ISLAMlegal representative of
- KH ASADUL ISLAMdirector of
●
JET BLACK FINANCE LIMITED
Also holds roles at 9 other companies
- ALEXANDER GLOBAL CAPITAL PRIVATE EQUITY LIMITEDshareholder of
- RAMPERSAD PREETAM PRAYAGdirector of
- RAMPERSAD PREETAM PRAYAGlegal representative of
●
JKM GROUP LIMITED
Also holds roles at 5 other companies
- ANATOLIO MANAGEMENT LTDshareholder of
- JACEK BAGINSKIdirector of
- JACEK BAGINSKIlegal representative of
●
JKM INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JKM GROUP LIMITEDshareholder of
- JACEK BAGINSKIdirector of
- JACEK BAGINSKIlegal representative of
●
JL INVESTMENTS HOLDING LIMITED
Also holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- JOHN ARNE LARSSONdirector of
●
JL INVESTMENTS MALTA LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- JOHN ARNE LARSSONshareholder of
●
KALININGRAD KEY LINE P.L.C
Also holds roles at 42 other companies
- BRODR. HETLAND ASshareholder of
- JON KATO MADSENshareholder of
- MORTEN WERRINGS REDERI ASshareholder of
●
KYLA HOLDING LIMITED
Also holds roles at 5 other companies
- CC BLACK SEA BULK S.R.L.shareholder of
- SIMON PULLICINOsecretary of
- DAVID TONNAsecretary of
●
KYLA LOGISTICS LIMITED
Also holds roles at 6 other companies
- SIMON PULLICINOsecretary of
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
LATIN POWER III MALTA LIMITED
Also holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEXANDER MAMOliquidator of
●
LORNAM SERVICES LTD
Also holds roles at 3 other companies
- MARK ROLLMANNdirector of
- MARK ROLLMANNlegal representative of
- MARK ROLLMANNshareholder of
●
LYNEAR LIMITED
Also holds roles at 8 other companies
- CALPENERGY FUND PCC LIMITEDshareholder of
- MARIA FORMOSA BONELLOsecretary of
- RICHARD LEVINSONdirector of
●
MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTD
Also holds roles at 4 other companies
- MAXIME DESTELdirector of
- PAUL WILLIAM BATEdirector of
- PAUL WILLIAM BATElegal representative of
●
MEDIATODAY Company Limited
Also holds roles at 6 other companies
- SAVIOUR BALZANdirector of
- SAVIOUR BALZANlegal representative of
- SAVIOUR BALZANshareholder of
●
MEZCOR LIMITED
Also holds roles at 8 other companies
- CALPENERGY FUND PCC LIMITEDshareholder of
- MARIA FORMOSA BONELLOsecretary of
- RICHARD LEVINSONdirector of
●
MGD LIMITED
Also holds roles at 5 other companies
- DOROTHY SIMSdirector of
- DOROTHY SIMSlegal representative of
- DOROTHY SIMSsecretary of
●
MODERN GROUP BUSINESS INTERNATIONAL LTD
Also holds roles at 8 other companies
- MICHELLE ZARBdirector of
- COMPASS CAPITAL FOR FINANCIAL INVESTMENTS S.A.E.shareholder of
- EDMOND BRINCATdirector of
●
MOTION TRADING LIMITED
Also holds roles at 4 other companies
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
- RAYMOND ATTARDsecretary of
●
MSBT INVESTMENT LTD.
Also holds roles at 10 other companies
- MAGDALENA MARIA SUROWIECdirector of
- MAGDALENA MARIA SUROWIEClegal representative of
- MAGDALENA MARIA SUROWIECshareholder of
●
NINOX VENTURES LIMITED
Also holds roles at 7 other companies
- RICHARD FARAZ VISICKshareholder of
- ANDREW MUSCATsecretary of
- MARIA FORMOSA BONELLOsecretary of
●
NORDAHL CONSULTING LIMITED
Also holds roles at 6 other companies
- JEANNE BORGsecretary of
- FELICIA NORDAHLshareholder of
- PHILIP NORDAHLshareholder of
●
NUMEN HOLDINGS MALTA LIMITED
Also holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
●
NUMEN INVESTMENTS LIMITED
Also holds roles at 10 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
●
OLERICA LIMITED
Also holds roles at 7 other companies
- H OIL & MINERALS LIMITEDshareholder of
- PRILINE PROPERTIES LTD.shareholder of
- CARINA VERA LIMITEDdirector of
●
ORPHEUS LIMITED
Also holds roles at 2 other companies
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
PADMA TEXTILES LTD
Also holds roles at 8 other companies
- YECHEZKEL YECHIELdirector of
- YECHEZKEL YECHIELlegal representative of
- JENNIFER FARRUGIAsecretary of
●
PLATINUM CHARTERS LIMITED
Also holds roles at 4 other companies
- TACTICA LIMITEDshareholder of
- ANEB TRADE LIMITEDshareholder of
- NATALJA KESLERdirector of
●
PORTFX LIMITED
Also holds roles at 12 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- ADRIAN VELLAsecretary of
●
PPA INVESTMENTS LTD
Also holds roles at 5 other companies
- KONRAD ROMAN PANKIEWICZdirector of
- KONRAD ROMAN PANKIEWICZlegal representative of
- ADRIANA KAROLINA PANKIEWICZdirector of
●
PVE CAPITAL LIMITED
Also holds roles at 4 other companies
- JOSEPH R. AQUILINAdirector of
- LOREN REMETTAshareholder of
- FORTEQ LIMITEDshareholder of
●
R.O.K. INTERNATIONAL HOLDING LIMITED
Also holds roles at 1 other company
- OSIRIS TRUST LIMITEDshareholder of
●
RODIBER LIMITED
Also holds roles at 3 other companies
- GEORGE ALFRED CHARLES BASSADONEshareholder of
- EDWARD AMATOsecretary of
- SCANDY LIMITEDshareholder of
●
Rozetta Holdings (Malta) Limited
Also holds roles at 4 other companies
- ROZETTA INVESTMENTS LIMITEDshareholder of
- VICTOR CAUCHIdirector of
- VICTOR CAUCHIlegal representative of
●
SAMA VENTURES LIMITED
Also holds roles at 4 other companies
- FLED GROUP LTDshareholder of
- GALLO INTERNATIONAL S.A.shareholder of
- RAYMOND ATTARDdirector of
●
SCANDY HOLDING LIMITED
Also holds roles at 4 other companies
- GEORGE ALFRED CHARLES BASSADONEshareholder of
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
●
SEA DIAMOND YACHTING LTD
Also holds roles at 2 other companies
- PATRICK GOFFIshareholder of
- PATRICK GOFFI FINANCIEREshareholder of
●
SEVENHILLS INVESTMENT MANAGEMENT LIMITED
Also holds roles at 6 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- CHRISTOPHER CACHIAsecretary of
●
SFF MALTA HOLDING LTD
Also holds roles at 6 other companies
- FRANK HODYJASdirector of
- FRANK HODYJASlegal representative of
- STUART P BLACKBURNdirector of
●
SFF MALTA TRADING LTD
Also holds roles at 7 other companies
- FRANK HODYJASdirector of
- FRANK HODYJASlegal representative of
- STUART P BLACKBURNdirector of
●
SIENNA LTD
Also holds roles at 4 other companies
- INGRID MALIN HEDBLOMdirector of
- INGRID MALIN HEDBLOMlegal representative of
- LJUNGBERG LEGACY LTDshareholder of
●
SILVERBERGER Limited
Also holds roles at 4 other companies
- DAVID CASTEKshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
SIRIO ADRIATICO LIMITED
Also holds roles at 2 other companies
- DAVID TONNAsecretary of
- Claudio ZOCCARATOshareholder of
●
SKIRON HOLDING LIMITED
Also holds roles at 6 other companies
- DOROTHY SIMSdirector of
- DOROTHY SIMSlegal representative of
- DOROTHY SIMSsecretary of
●
SLR YACHTING LIMITED
Also holds roles at 1 other company
- HUBERT MARTIGNYshareholder of
●
STADIUM INVESTMENT LIMITED
Also holds roles at 5 other companies
- JOSEPH CUSCHIERIdirector of
- JOSEPH CUSCHIERIlegal representative of
- WALTER XUEREBliquidator of
●
TAF HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- DAVID TONNAsecretary of
- TINDARO FLORIOdirector of
- TINDARO FLORIOlegal representative of
●
TEB Holdings Limited
Also holds roles at 6 other companies
- THOMAS FREDRIK BERGLUNDdirector of
- THOMAS FREDRIK BERGLUNDshareholder of
- DAVID TONNAsecretary of
●
TEXTILE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDshareholder of
●
THREEKINGS PROPERTY LIMITED
Also holds roles at 5 other companies
- RBC DIRECTORSHIP SERVICES (CI) LIMITEDdirector of
- RBC DIRECTORSHIP SERVICES (CI) LIMITEDlegal representative of
- RBC CORPORATE SERVICES (CI) LIMITEDdirector of
●
TLC HOLDINGS LIMITED
Also holds roles at 1 other company
- OSIRIS TRUST LIMITEDshareholder of
●
TREE SPREAD LTD
Also holds roles at 12 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- DONATELLO FUMIAshareholder of
- GIULIO D'ANDRIAshareholder of
●
TRIDAX ENERGY LIMITED
Also holds roles at 8 other companies
- CALPENERGY FUND PCC LIMITEDshareholder of
- MARIA FORMOSA BONELLOsecretary of
- RICHARD LEVINSONdirector of
●
Tynet Limited
Also holds roles at 6 other companies
- ANDREW MUSCATliquidator of
- DAVID TONNAsecretary of
- MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.shareholder of
●
TYON RIVER SHIPPING COMPANY LIMITED
Also holds roles at 7 other companies
- NICHOLAS VALENZIAsecretary of
- COMPANIA COMERCIAL Y NAVIERA SAN MARTIN S.Ashareholder of
- DAVID TONNAdirector of
●
VA COPPER INVEST LIMITED
Also holds roles at 8 other companies
- RAMON BONDINsecretary of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
●
VACI HOLDING LIMITED
Also holds roles at 2 other companies
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
VALOUR EUROPEAN HOLDINGS LTD.
Also holds roles at 7 other companies
- MARK ANTHONY BOWKERdirector of
- MARK ANTHONY BOWKERlegal representative of
- MARK ANTHONY BOWKERshareholder of
●
VALOUR EUROPEAN INVESTMENTS LTD
Also holds roles at 6 other companies
- MARK ANTHONY BOWKERdirector of
- MARK ANTHONY BOWKERlegal representative of
- MARK ANTHONY BOWKERshareholder of
●
Vedis Holding Limited
Also holds roles at 5 other companies
- ANDREW MUSCATsecretary of
- SIMON SCHEMBRIliquidator of
- MARIA BONELLOsecretary of
●
WELLESLEY LIMITED
Also holds roles at 6 other companies
- ASCENSION LIMITEDshareholder of
- CEDRIC MIFSUDsecretary of
- JAMES CUNNINGHAM-DAVISdirector of

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

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Common questions

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

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