Who owns ROBERT TUFIGNO?

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

What is ROBERT TUFIGNO's risk level?

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

Where does ROBERT TUFIGNO appear across sources?

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

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Legal entityHigh

ROBERT TUFIGNO

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

ROBERT TUFIGNO — Maltese company (icij:icijol-56023272). 85 holdings. Cited to 1 registry.

ICIJ icijol-56023272Organization

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

ROBERT TUFIGNO
- J. VELLA ENTERPRISES LTD.· shareholder of
- PROSERV PROPERTIES LIMITED· director of
- OMI (MALTA) LIMITED· director of
- FINAC NOMINEE LIMITED· director of
- FINAC LIMITED· director of
- GTG LIMITED· director of
- PAPYRUS REPROGRAPHIC SERVICES LIMITED· shareholder of
- BLUE WOLF SHIPPING CO. LIMITED· liquidator of
- PENDRECHT LIMITED ( P COMM 39)· director of
- PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40· director of
- KIELDRECHT LTD ( P COMM 41)· director of
- KATENDRECHT LIMITED ( P COMM 42)· director of
- BRAHM SHIPPING COMPANY LIMITED· secretary of
- SYNERGY SHIPPING AND TRADING LTD· liquidator of
- PIONEER SUN MARITIME LTD· liquidator of
- P.S. TRADING AGENCY LIMITED· shareholder of
- PIONEER STAR MARITIME LIMITED· liquidator of
- PIONEER SAILOR MARITIME LIMITED· liquidator of
- RUBY MARITIME LIMITED· liquidator of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED· secretary of
- PIONEER SPIRIT MARITIME LIMITED· shareholder of
- PIONEER SKIPPER MARITIME LIMITED· shareholder of
- EUROPADVISE LTD· director of
- MIGAN LIMITED· director of
- PIONEER SKY MARITIME LIMITED· liquidator of
- MILLENNIUM COMMUNICATIONS LIMITED· director of
- RS2 Software p.l.c.· director of
- EVANGELIA MARITIME LIMITED· director of
- TARA INTERNATIONAL LIMITED· secretary of
- GENESIS MARINE LIMITED· director of
- PETER CLAUSEN TV LIMITED· secretary of
- KITZBUHL-HATHAWAY INVESTMENTS LIMITED· director of
- MODERN PROPERTIES LIMITED· shareholder of
- E-TECH LIMITED· director of
- BETS LINE LIMITED· liquidator of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED· liquidator of
- ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED· secretary of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITED· secretary of
- PETER AND PAUL LIMITED· secretary of
- SOLOMON ACQUISITIONS LIMITED· secretary of
- DAVID INTERNATIONAL TRADING COMPANY LIMITED· secretary of
- REVERS-IMPEKS LIMITED· secretary of
- NOBLE NAVIGATION LIMITED· liquidator of
- OCEAN STAR MARITIME LIMITED· shareholder of
- TOYAMA CONSULTING GROUP LIMITED· secretary of
- SEATTLE ENGINEERING GROUP LIMITED· secretary of
- SOGECA LIMITED· secretary of
- OCEAN PRINCE MARITIME LIMITED· shareholder of
- DYNAMIC INVESTMENTS LTD· secretary of
- Challenger LBC Terminals Junior Company Limited· secretary of
- Nordic Oil Terminals Limited· director of
- MALTA AND EUROPE HOTELS LTD· liquidator of
- MEDIA CENTRE LIMITED· director of
- PEC Trading Limited· secretary of
- MARBEN LIMITED· director of
- OLIX OIL INTERNATIONAL LIMITED· secretary of
- SAFE MANAGEMENT LIMITED· secretary of
- NEOS EDUCATION SERVICES LIMITED· shareholder of
- VINTECH LIMITED· shareholder of
- P.S. TRADING AGENCY· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT TUFIGNO — 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 ROBERT TUFIGNO 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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Nothing further on ROBERT TUFIGNO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

51 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.

●
ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED
Also holds roles at 1 other company
- KHALID KHALIFA AHMED TOWATIdirector of
●
BETS LINE LIMITED
Also holds roles at 7 other companies
- OSCAR MONZON FABREGATdirector of
- OSCAR MONZON FABREGATlegal representative of
- OSCAR MONZON FABREGATshareholder of
●
BLUE WOLF SHIPPING CO. LIMITED
Also holds roles at 4 other companies
- TAMARIS INVEST S.A. B.V.I.shareholder of
- PATRICK MOUSSAdirector of
- PATRICK MOUSSAshareholder of
●
BRAHM SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- MESSRS MARITEC NVdirector of
- MESSRS MARITEC NVlegal representative of
- SUDRING HOLDING S.A.shareholder of
●
Challenger LBC Terminals Junior Company Limited
Also holds roles at 5 other companies
- CHALLENGER MANAGEMENT SERVICES LIMITEDshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
DYNAMIC INVESTMENTS LTD
Also holds roles at 7 other companies
- VASILEIOS MAVROGIANNISdirector of
- VASILEIOS MAVROGIANNISlegal representative of
- VASILEIOS MAVROGIANNISshareholder of
●
E-TECH LIMITED
Also holds roles at 5 other companies
- OLGA CARUANA FINKELshareholder of
- MICHAEL FRENDOshareholder of
- IVAN GATTdirector of
●
EUROPADVISE LTD
Also holds roles at 4 other companies
- MICHAEL FRENDOshareholder of
- IVAN GATTdirector of
- IVAN GATTlegal representative of
●
EVANGELIA MARITIME LIMITED
Also holds roles at 2 other companies
- EDWARD J. ZAMMITliquidator of
- IVAN GATTshareholder of
●
FINAC LIMITED
Also holds roles at 5 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- IVAN GATTdirector of
●
FINAC NOMINEE LIMITED
Also holds roles at 4 other companies
- KENNETH C. PULLICINOliquidator of
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITsecretary of
●
GENESIS MARINE LIMITED
Also holds roles at 1 other company
- EMPIRE INTERNATIONAL HOLDING LTD.shareholder of
●
GLOBUS GENERAL TRADING AND INVESTMENT LIMITED
Also holds roles at 4 other companies
- ARAFAT MHAMED ELFORJANIlegal representative of
- MOHAMED AHMED O BENSAIDdirector of
- MOHAMED AHMED O BENSAIDlegal representative of
●
GTG LIMITED
Also holds roles at 6 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- IAN GAUCIshareholder of
●
J. VELLA ENTERPRISES LTD.
Also holds roles at 3 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAsecretary of
- JOSEPH VELLAshareholder of
●
KITZBUHL-HATHAWAY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ANGELICA FUENTESsecretary of
●
MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED
Also holds roles at 6 other companies
- REINHOLD SCHAFFTERdirector of
- MARIO SCHEMBRIdirector of
- MARIO SCHEMBRIlegal representative of
●
MARBEN LIMITED
Also holds roles at 3 other companies
- BLUE TRUE LIMITEDshareholder of
- IVAN GATTsecretary of
- FINAC LIMITEDshareholder of
●
MEDIA CENTRE LIMITED
Also holds roles at 11 other companies
- STEFAN BONANNO (CHAIRMAN)director of
- STEFAN BONANNO (CHAIRMAN)legal representative of
- MIGUEL BORGdirector of
●
MILLENNIUM COMMUNICATIONS LIMITED
Also holds roles at 1 other company
- FINAC LIMITEDshareholder of
●
MODERN PROPERTIES LIMITED
Also holds roles at 4 other companies
- P DANNY ROSSOshareholder of
- SINCLAIR BORGdirector of
- SINCLAIR BORGlegal representative of
●
NEOS EDUCATION SERVICES LIMITED
Also holds roles at 6 other companies
- RADI ABD EL HAJdirector of
- RADI ABD EL HAJlegal representative of
- RADI ABD EL HAJshareholder of
●
NOBLE NAVIGATION LIMITED
Also holds roles at 5 other companies
- NOBLE TRADING S.A.director of
- NOBLE TRADING S.A.shareholder of
- PANAGIOTIS NIKOLETOSdirector of
●
Nordic Oil Terminals Limited
Also holds roles at 2 other companies
- RAIN LOHMUSshareholder of
- IVAN GATTliquidator of
●
OCEAN PRINCE MARITIME LIMITED
Also holds roles at 4 other companies
- JONATHAN PHYALLliquidator of
- OCEAN PRINCE CARRIERS S.A.director of
- OCEAN PRINCE CARRIERS S.A.legal representative of
●
OCEAN STAR MARITIME LIMITED
Also holds roles at 3 other companies
- OCEANSTAR CARRIERS INCdirector of
- OCEANSTAR CARRIERS INCshareholder of
- JONATHAN PHYALLliquidator of
●
OLIX OIL INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- GEORGIOS SPILIOTOPOULOSdirector of
- GEORGIOS SPILIOTOPOULOSlegal representative of
- GEORGIOS SPILIOTOPOULOSshareholder of
●
OMI (MALTA) LIMITED
Also holds roles at 3 other companies
- RAYMOND CIANTARliquidator of
- JOSEPH R. AQUILINAsecretary of
- IVAN GATTdirector of
●
P.S. TRADING AGENCY
Also holds roles at 3 other companies
- PAUL SPITERIdirector of
- PAUL SPITERIlegal representative of
- PAUL SPITERIshareholder of
●
P.S. TRADING AGENCY LIMITED
Also holds roles at 4 other companies
- PAUL SPITERIdirector of
- PAUL SPITERIlegal representative of
- PAUL SPITERIsecretary of
●
PAPYRUS REPROGRAPHIC SERVICES LIMITED
Also holds roles at 7 other companies
- RUTH GRIXTIdirector of
- RUTH GRIXTIlegal representative of
- RUTH GRIXTIsecretary of
●
PEC Trading Limited
Also holds roles at 4 other companies
- GEORGIOS SPILIOTOPOULOSdirector of
- GEORGIOS SPILIOTOPOULOSlegal representative of
- GEORGIOS SPILIOTOPOULOSshareholder of
●
PETER CLAUSEN TV LIMITED
Also holds roles at 2 other companies
- MICHAEL FRENDOliquidator of
- PETER CLAUSENdirector of
●
PIONEER SAILOR MARITIME LIMITED
Also holds roles at 2 other companies
- GEORGIOS MANGOSdirector of
- THEAGENIS SARRISdirector of
●
PIONEER SKIPPER MARITIME LIMITED
Also holds roles at 3 other companies
- GEORGIOS MANGOSdirector of
- INTERUNITY MARITIME CO. LTDshareholder of
- THEAGENIS SARRISdirector of
●
PIONEER SKY MARITIME LIMITED
Also holds roles at 4 other companies
- GEORGIOS MANGOSdirector of
- GEORGIOS MANGOSshareholder of
- THEAGENIS SARRISdirector of
●
PIONEER SPIRIT MARITIME LIMITED
Also holds roles at 4 other companies
- GEORGIOS MANGOSdirector of
- INTERUNITY MARITIME CO. LTDshareholder of
- IVAN GATTliquidator of
●
PIONEER STAR MARITIME LIMITED
Also holds roles at 6 other companies
- GEORGIOS MANGOSdirector of
- GEORGIOS MANGOSlegal representative of
- GEORGIOS MANGOSshareholder of
●
PIONEER SUN MARITIME LTD
Also holds roles at 4 other companies
- GEORGIOS MANGOSdirector of
- GEORGIOS MANGOSshareholder of
- THEAGENIS SARRISdirector of
●
PROSERV PROPERTIES LIMITED
Also holds roles at 1 other company
- FRANCO PRIVITELLIshareholder of
●
REVERS-IMPEKS LIMITED
Also holds roles at 6 other companies
- TATIANA KHOMOUTOVAshareholder of
- LARISSA BORTNIKshareholder of
- EVGENY BORTNIKdirector of
●
RS2 Software p.l.c.
Also holds roles at 10 other companies
- SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- RADI ABD EL HAJdirector of
- RADI ABD EL HAJlegal representative of
●
RUBY MARITIME LIMITED
Also holds roles at 3 other companies
- WINDALE MARITIME CORPORATIONshareholder of
- ARISTOTELIS PATERAKISdirector of
- ALTERNATIVE SHIP DESIGN S.A.shareholder of
●
SAFE MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Hassan Dak Al-Babdirector of
- Hassan Dak Al-Bablegal representative of
- ALI MOHAMMED EL FARGANIdirector of
●
SEATTLE ENGINEERING GROUP LIMITED
Also holds roles at 3 other companies
- NATALIA KUZYUSHINAdirector of
- NATALIA KUZYUSHINAlegal representative of
- FINAC LIMITEDshareholder of
●
SOGECA LIMITED
Also holds roles at 3 other companies
- KONDRATEVA EVGENIYAdirector of
- KONDRATEVA EVGENIYAlegal representative of
- FINAC LIMITEDshareholder of
●
SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED
Also holds roles at 9 other companies
- FATHI A IBRAHIM SHELLIGHlegal representative of
- FAWZI MABROUK KHALAFdirector of
- FAWZI MABROUK KHALAFlegal representative of
●
SYNERGY SHIPPING AND TRADING LTD
Also holds roles at 3 other companies
- SEACHEM SHIPPING CO. S.A.director of
- SEACHEM SHIPPING CO. S.A.shareholder of
- INTERNATIONAL GAZ CO. S.A.shareholder of
●
TARA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- HASSAB ALI ELKHATROUSHIdirector of
●
TOYAMA CONSULTING GROUP LIMITED
Also holds roles at 3 other companies
- KONDRATEVA EVGENIJAdirector of
- KONDRATEVA EVGENIJAlegal representative of
- FINAC LIMITEDshareholder of
●
VINTECH LIMITED
Also holds roles at 5 other companies
- TONIO GRECHsecretary of
- GABRIELLE DINGLIliquidator of
- VINCENT BUTTIGIEGdirector of

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

/03

Common questions

Who owns ROBERT TUFIGNO?: No ownership or control links for ROBERT TUFIGNO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROBERT TUFIGNO's risk level?: WhiteIntel flags ROBERT TUFIGNO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROBERT TUFIGNO appear across sources?: ROBERT TUFIGNO 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 ROBERT TUFIGNO. 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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