Who owns PIERRE LOFARO?

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

What is PIERRE LOFARO's risk level?

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

Where does PIERRE LOFARO appear across sources?

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

LIVE · CORPUS

Dossier

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PIERRE LOFARO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 54

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

PIERRE LOFARO 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

PIERRE LOFARO
- GRECH & ASSOCIATES NOMINEE LIMITED· director of
- GREENLINES ENVIRONMENTAL SERVICES LIMITED· shareholder of
- JURIS LIMITED· director of
- LADY LARA SHIPPING LIMITED· shareholder of
- DERNISE FARM LIMITED· shareholder of
- FORCE TRADING LIMITED· secretary of
- TAL-MAGHLUQ INVESTMENTS LIMITED· secretary of
- SAN LAWRENZ OPERATORS LIMITED· director of
- CITY OFFICES LIMITED· director of
- CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED· secretary of
- TREASURE BREAKS LIMITED· shareholder of
- MEDIUM LIMITED· secretary of
- JAYESS LIMITED· secretary of
- BLOCK INVESTMENTS LIMITED· secretary of
- GREEN EYES LIMITED· secretary of
- GRAND DESIGNS LIMITED· secretary of
- LUXURY HOMES LIMITED· secretary of
- OPPORTUNITIES LIMITED· secretary of
- QUARANTAINE LIMITED· secretary of
- SUNSHINE BREAKS LIMITED· shareholder of
- Hotel Damiani Limited· shareholder of
- M.E.E.N.A LIMITED· secretary of
- 77 SUNSET STRIP LIMITED· secretary of
- BOWMORE LIMITED· secretary of
- LUCAMA LIMITED· secretary of
- PORTO NOTOS LIMITED· director of
- CARAVINO LIMITED· secretary of
- TWO ZERO ONE THREE LIMITED· secretary of
- OYSTER PROPERTIES LIMITED· secretary of
- OPTIMUM PROPERTIES LIMITED· legal representative of
- PRISTINE HOMES LIMITED· secretary of
- FIVE STARS PROPERTIES LIMITED· director of
- PUBLIUS (LEO) SAID & SONS LIMITED· shareholder of
- PASSION 4 HOMES LIMITED· director of

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Directorship network

173 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.

GRECH & ASSOCIATES NOMINEE LIMITED

ALBERT GRECHdirector of
MICHAEL GRECHsecretary of
JOSEPH CONTIliquidator of
JOSEPH ZAMMIT MAEMPELdirector of
JOSEPH ZAMMIT MAEMPELshareholder of
MIFRA LIMITEDshareholder of

GREENLINES ENVIRONMENTAL SERVICES LIMITED

SUSANNE ZAMMITdirector of
SUSANNE ZAMMITlegal representative of
SUSANNE ZAMMITsecretary of
SUSANNE ZAMMITshareholder of

JURIS LIMITED

JOSEPH J. VELLAdirector of
MICHAEL GRECHsecretary of
GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
GEORGE MARIO HYZLERshareholder of
NORVAL DESIRAdirector of
NORVAL DESIRAlegal representative of
JOSEPH ZAMMIT MAEMPELdirector of
JOSEPH ZAMMIT MAEMPELlegal representative of
JOSEPH ZAMMIT MAEMPELshareholder of
SISIELL LTDshareholder of
C. L. R. LIMITEDshareholder of
MIFRA LIMITEDshareholder of

LADY LARA SHIPPING LIMITED

JOHANNES HUYdirector of
JOHANNES HUYshareholder of

DERNISE FARM LIMITED

Maurizio Baldacchinoshareholder of
DOROTHY&JANICE BALDACCHINO,MARYLIZ BORG, MAURIZIO BALDACCHINO AND SALVINA BALDACCshareholder of
DOROTHY BALDACCHINOshareholder of
Maryliz Borg Baldacchinoshareholder of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
JANICE BALDACCHINOshareholder of
SALVINA BALDACCHINOshareholder of
SALVINA BALDACCHINO OBO MICHEL BALDACCHINOshareholder of

FORCE TRADING LIMITED

JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
BALDACCHINO HOLDINGS LIMITEDshareholder of

TAL-MAGHLUQ INVESTMENTS LIMITED

GEORGE GRIMAdirector of
GEORGE GRIMAlegal representative of
GEORGE GRIMAshareholder of
FORCE TRADING LIMITEDdirector of
FORCE TRADING LIMITEDlegal representative of
FORCE TRADING LIMITEDshareholder of

SAN LAWRENZ OPERATORS LIMITED

JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
BALDACCHINO HOLDINGS LIMITEDshareholder of

CITY OFFICES LIMITED

MARCO CILIBERTIdirector of
MARCO CILIBERTIlegal representative of
MARCO CILIBERTIshareholder of
MICHAEL TANTI DOUGALLdirector of
MICHAEL TANTI DOUGALLlegal representative of
MICHAEL TANTI DOUGALLshareholder of
WAYNE PISANIdirector of
WAYNE PISANIlegal representative of
WAYNE PISANIsecretary of
WAYNE PISANIshareholder of

CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED

RACHEL SAMMUT ALESSIdirector of
RACHEL SAMMUT ALESSIlegal representative of
RACHEL SAMMUT ALESSIshareholder of
LUKE ATTARDshareholder of

TREASURE BREAKS LIMITED

RACHEL SAMMUT ALESSIdirector of
RACHEL SAMMUT ALESSIlegal representative of
RACHEL SAMMUT ALESSIsecretary of
RACHEL SAMMUT ALESSIshareholder of
LUKE ATTARDshareholder of
ANTHONY SAMMUT ALESSIdirector of
ANTHONY SAMMUT ALESSIlegal representative of

MEDIUM LIMITED

JOSEPH M FORMOSAliquidator of
L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

JAYESS LIMITED

NOEL MUSCATliquidator of
L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

BLOCK INVESTMENTS LIMITED

L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

GREEN EYES LIMITED

L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

GRAND DESIGNS LIMITED

NOEL MUSCATliquidator of
L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

LUXURY HOMES LIMITED

L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

OPPORTUNITIES LIMITED

JOSEPH M FORMOSAliquidator of
L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

QUARANTAINE LIMITED

EMANUEL FARRUGIAliquidator of
L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

SUNSHINE BREAKS LIMITED

RACHEL SAMMUT ALESSIdirector of
RACHEL SAMMUT ALESSIlegal representative of
RACHEL SAMMUT ALESSIsecretary of
RACHEL SAMMUT ALESSIshareholder of
LUKE ATTARDshareholder of

Hotel Damiani Limited

CARMEN FARRUGIAdirector of
CARMEN FARRUGIAlegal representative of
CARMEN FARRUGIAshareholder of
MELANIE FARRUGIAsecretary of
MARK SAMMUTshareholder of

M.E.E.N.A LIMITED

CARMEN PORTELLIdirector of
CARMEN PORTELLIlegal representative of
CARMEN PORTELLIshareholder of
MARK SAMMUTdirector of
MARK SAMMUTlegal representative of
MARK SAMMUTshareholder of

77 SUNSET STRIP LIMITED

L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

BOWMORE LIMITED

L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

LUCAMA LIMITED

LUCIA VANTOdirector of
GIUSEPPE TRAPANIdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

PORTO NOTOS LIMITED

CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
CHARLES CAMILLERIsecretary of
WHITE OAK LIMITEDshareholder of

CARAVINO LIMITED

L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

TWO ZERO ONE THREE LIMITED

L&TD FIDUCIARIES LIMITEDdirector of
L&TD FIDUCIARIES LIMITEDlegal representative of
L&TD FIDUCIARIES LIMITEDshareholder of

OYSTER PROPERTIES LIMITED

NORMAN L. ZAMMITdirector of
NORMAN L. ZAMMITlegal representative of
MARY SAMMUTshareholder of
CARMEL BALDACCHINOshareholder of
ANTHONY CUSCHIERIdirector of
ANTHONY CUSCHIERIlegal representative of
ANTHONY CUSCHIERIshareholder of
EMANUEL BALDACCHINOdirector of
EMANUEL BALDACCHINOlegal representative of
EMANUEL BALDACCHINOshareholder of
GERANZIO CUSCHIERIshareholder of
JOSEPH BALDACCHINOshareholder of
QUINTIN INVESTMENTS LIMITEDshareholder of

OPTIMUM PROPERTIES LIMITED

FAY IRENE HAMPSONdirector of
FAY IRENE HAMPSONlegal representative of
FAY IRENE HAMPSONshareholder of
COLIN JOHN HAMPSONdirector of
COLIN JOHN HAMPSONlegal representative of
COLIN JOHN HAMPSONshareholder of

PRISTINE HOMES LIMITED

FINASERV CONSULTANCY LIMITEDdirector of
FINASERV CONSULTANCY LIMITEDlegal representative of
FINASERV CONSULTANCY LIMITEDshareholder of

FIVE STARS PROPERTIES LIMITED

VINCENT CAMILLERIdirector of
VINCENT CAMILLERIlegal representative of
VINCENT CAMILLERIshareholder of
ANTHONY LAPIRAshareholder of
RITA CAMILLERIshareholder of
JUSTIN LAPIRAdirector of
JUSTIN LAPIRAlegal representative of
JUSTIN LAPIRAshareholder of
ABIGAIL LOFAROshareholder of

PUBLIUS (LEO) SAID & SONS LIMITED

JOSEPHINE SAIDshareholder of
PUBLIUS SIVE LEO SAIDdirector of
PUBLIUS SIVE LEO SAIDlegal representative of
PUBLIUS SIVE LEO SAIDshareholder of
JEAN CLAUDE CARDONAsecretary of

PASSION 4 HOMES LIMITED

MARK SIMIANAlegal representative of
MARK SIMIANAsecretary of
FINASERV CONSULTANCY LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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