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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Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 85

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

ROBERT TUFIGNO 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

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

/04

Directorship network

208 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.

J. VELLA ENTERPRISES LTD.

JOSEPH VELLAdirector of
JOSEPH VELLAsecretary of
JOSEPH VELLAshareholder of

PROSERV PROPERTIES LIMITED

FRANCO PRIVITELLIshareholder of

OMI (MALTA) LIMITED

RAYMOND CIANTARliquidator of
JOSEPH R. AQUILINAsecretary of
IVAN GATTdirector of

FINAC NOMINEE LIMITED

KENNETH C. PULLICINOliquidator of
EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITsecretary of
JEAN-PIERRE MUSCATdirector of

FINAC LIMITED

IAN GAUCIdirector of
IAN GAUCIlegal representative of
IVAN GATTdirector of
IVAN GATTlegal representative of
IVAN GATTshareholder of

GTG LIMITED

IAN GAUCIdirector of
IAN GAUCIlegal representative of
IAN GAUCIshareholder of
IVAN GATTdirector of
IVAN GATTlegal representative of
IVAN GATTshareholder of

PAPYRUS REPROGRAPHIC SERVICES LIMITED

RUTH GRIXTIdirector of
RUTH GRIXTIlegal representative of
RUTH GRIXTIsecretary of
RUTH GRIXTIshareholder of
MOHAB FAHMIdirector of
MOHAB FAHMIlegal representative of
MOHAB FAHMIshareholder of

BLUE WOLF SHIPPING CO. LIMITED

TAMARIS INVEST S.A. B.V.I.shareholder of
PATRICK MOUSSAdirector of
PATRICK MOUSSAshareholder of
LEONIDAS AVGEROPOULOSshareholder of

BRAHM SHIPPING COMPANY LIMITED

MESSRS MARITEC NVdirector of
MESSRS MARITEC NVlegal representative of
SUDRING HOLDING S.A.shareholder of

SYNERGY SHIPPING AND TRADING LTD

SEACHEM SHIPPING CO. S.A.director of
SEACHEM SHIPPING CO. S.A.shareholder of
INTERNATIONAL GAZ CO. S.A.shareholder of

PIONEER SUN MARITIME LTD

GEORGIOS MANGOSdirector of
GEORGIOS MANGOSshareholder of
THEAGENIS SARRISdirector of
THEAGENIS SARRISshareholder of

P.S. TRADING AGENCY LIMITED

PAUL SPITERIdirector of
PAUL SPITERIlegal representative of
PAUL SPITERIsecretary of
PAUL SPITERIshareholder of

PIONEER STAR MARITIME LIMITED

GEORGIOS MANGOSdirector of
GEORGIOS MANGOSlegal representative of
GEORGIOS MANGOSshareholder of
THEAGENIS SARRISdirector of
THEAGENIS SARRISlegal representative of
THEAGENIS SARRISshareholder of

PIONEER SAILOR MARITIME LIMITED

GEORGIOS MANGOSdirector of
THEAGENIS SARRISdirector of

RUBY MARITIME LIMITED

WINDALE MARITIME CORPORATIONshareholder of
ARISTOTELIS PATERAKISdirector of
ALTERNATIVE SHIP DESIGN S.A.shareholder of

SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED

FATHI A IBRAHIM SHELLIGHlegal representative of
FAWZI MABROUK KHALAFdirector of
FAWZI MABROUK KHALAFlegal representative of
NAJMEDDIN SULEIMAN EL MZAGRIdirector of
NAJMEDDIN SULEIMAN EL MZAGRIlegal representative of
SALEM AHMED M. SAOUDIdirector of
SALEM AHMED M. SAOUDIlegal representative of
MOHAMAD KHALED ZAKE TABITlegal representative of
FINAC LIMITEDshareholder of

PIONEER SPIRIT MARITIME LIMITED

GEORGIOS MANGOSdirector of
INTERUNITY MARITIME CO. LTDshareholder of
IVAN GATTliquidator of
THEAGENIS SARRISdirector of

PIONEER SKIPPER MARITIME LIMITED

GEORGIOS MANGOSdirector of
INTERUNITY MARITIME CO. LTDshareholder of
THEAGENIS SARRISdirector of

EUROPADVISE LTD

MICHAEL FRENDOshareholder of
IVAN GATTdirector of
IVAN GATTlegal representative of
IVAN GATTshareholder of

PIONEER SKY MARITIME LIMITED

GEORGIOS MANGOSdirector of
GEORGIOS MANGOSshareholder of
THEAGENIS SARRISdirector of
THEAGENIS SARRISshareholder of

MILLENNIUM COMMUNICATIONS LIMITED

FINAC LIMITEDshareholder of

RS2 Software p.l.c.

SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
RADI ABD EL HAJdirector of
RADI ABD EL HAJlegal representative of
MAURICE XUEREBdirector of
JOHN ELKINSdirector of
MARIO SCHEMBRIdirector of
MARIO SCHEMBRIlegal representative of
FRANCO AZZOPARDIdirector of
IVAN GATTsecretary of
CHRISTOPHER WOODdirector of

EVANGELIA MARITIME LIMITED

EDWARD J. ZAMMITliquidator of
IVAN GATTshareholder of

TARA INTERNATIONAL LIMITED

HASSAB ALI ELKHATROUSHIdirector of

GENESIS MARINE LIMITED

EMPIRE INTERNATIONAL HOLDING LTD.shareholder of

PETER CLAUSEN TV LIMITED

MICHAEL FRENDOliquidator of
PETER CLAUSENdirector of

KITZBUHL-HATHAWAY INVESTMENTS LIMITED

ANGELICA FUENTESsecretary of

MODERN PROPERTIES LIMITED

P DANNY ROSSOshareholder of
SINCLAIR BORGdirector of
SINCLAIR BORGlegal representative of
SINCLAIR BORGsecretary of

E-TECH LIMITED

OLGA CARUANA FINKELshareholder of
MICHAEL FRENDOshareholder of
IVAN GATTdirector of
IVAN GATTlegal representative of
IVAN GATTshareholder of

BETS LINE LIMITED

OSCAR MONZON FABREGATdirector of
OSCAR MONZON FABREGATlegal representative of
OSCAR MONZON FABREGATshareholder of
ARTURO PALOMARES AYERBEdirector of
ARTURO PALOMARES AYERBElegal representative of
ARTURO PALOMARES AYERBEshareholder of
IVAN GATTsecretary of

MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED

REINHOLD SCHAFFTERdirector of
MARIO SCHEMBRIdirector of
MARIO SCHEMBRIlegal representative of
MARIO SCHEMBRIsecretary of
ITM (Information Technology Management) Holding Limitedshareholder of
OSIRIS TRUST LIMITEDshareholder of

ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED

KHALID KHALIFA AHMED TOWATIdirector of

GLOBUS GENERAL TRADING AND INVESTMENT LIMITED

ARAFAT MHAMED ELFORJANIlegal representative of
MOHAMED AHMED O BENSAIDdirector of
MOHAMED AHMED O BENSAIDlegal representative of
FINAC LIMITEDshareholder of

REVERS-IMPEKS LIMITED

TATIANA KHOMOUTOVAshareholder of
LARISSA BORTNIKshareholder of
EVGENY BORTNIKdirector of
EVGENY BORTNIKlegal representative of
ARNOLD BORTNIKdirector of
ARNOLD BORTNIKlegal representative of

NOBLE NAVIGATION LIMITED

NOBLE TRADING S.A.director of
NOBLE TRADING S.A.shareholder of
PANAGIOTIS NIKOLETOSdirector of
PANAGIOTIS NIKOLETOSshareholder of
ATHINA GOUVERIdirector of

OCEAN STAR MARITIME LIMITED

OCEANSTAR CARRIERS INCdirector of
OCEANSTAR CARRIERS INCshareholder of
JONATHAN PHYALLliquidator of

TOYAMA CONSULTING GROUP LIMITED

KONDRATEVA EVGENIJAdirector of
KONDRATEVA EVGENIJAlegal representative of
FINAC LIMITEDshareholder of

SEATTLE ENGINEERING GROUP LIMITED

NATALIA KUZYUSHINAdirector of
NATALIA KUZYUSHINAlegal representative of
FINAC LIMITEDshareholder of

SOGECA LIMITED

KONDRATEVA EVGENIYAdirector of
KONDRATEVA EVGENIYAlegal representative of
FINAC LIMITEDshareholder of

OCEAN PRINCE MARITIME LIMITED

JONATHAN PHYALLliquidator of
OCEAN PRINCE CARRIERS S.A.director of
OCEAN PRINCE CARRIERS S.A.legal representative of
OCEAN PRINCE CARRIERS S.A.shareholder of

DYNAMIC INVESTMENTS LTD

VASILEIOS MAVROGIANNISdirector of
VASILEIOS MAVROGIANNISlegal representative of
VASILEIOS MAVROGIANNISshareholder of
IVAN GATTliquidator of
PANAGIOTIS DRAKOPOULOSdirector of
PANAGIOTIS DRAKOPOULOSlegal representative of
PANAGIOTIS DRAKOPOULOSshareholder of

Challenger LBC Terminals Junior Company Limited

CHALLENGER MANAGEMENT SERVICES LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
LBC TANK TERMINALS MALTA HOLDING CIE LTDshareholder of

Nordic Oil Terminals Limited

RAIN LOHMUSshareholder of
IVAN GATTliquidator of

MEDIA CENTRE LIMITED

STEFAN BONANNO (CHAIRMAN)director of
STEFAN BONANNO (CHAIRMAN)legal representative of
MIGUEL BORGdirector of
MIGUEL BORGlegal representative of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JEANETTE CARABOTTsecretary of
RENE CAMILLERIdirector of
RENE CAMILLERIlegal representative of
PAUL CREMONAshareholder of
AROM HOLDINGS LIMITEDshareholder of

PEC Trading Limited

GEORGIOS SPILIOTOPOULOSdirector of
GEORGIOS SPILIOTOPOULOSlegal representative of
GEORGIOS SPILIOTOPOULOSshareholder of
ROWSLEY S.A.shareholder of

MARBEN LIMITED

BLUE TRUE LIMITEDshareholder of
IVAN GATTsecretary of
FINAC LIMITEDshareholder of

OLIX OIL INTERNATIONAL LIMITED

GEORGIOS SPILIOTOPOULOSdirector of
GEORGIOS SPILIOTOPOULOSlegal representative of
GEORGIOS SPILIOTOPOULOSshareholder of

SAFE MANAGEMENT LIMITED

Hassan Dak Al-Babdirector of
Hassan Dak Al-Bablegal representative of
ALI MOHAMMED EL FARGANIdirector of
ALI MOHAMMED EL FARGANIlegal representative of
FINAC LIMITEDshareholder of

NEOS EDUCATION SERVICES LIMITED

RADI ABD EL HAJdirector of
RADI ABD EL HAJlegal representative of
RADI ABD EL HAJshareholder of
MARIA ATTARDsecretary of
MICHAEL SCHMELCZERdirector of
MICHAEL SCHMELCZERlegal representative of

VINTECH LIMITED

TONIO GRECHsecretary of
GABRIELLE DINGLIliquidator of
VINCENT BUTTIGIEGdirector of
VINCENT BUTTIGIEGlegal representative of
VINCENT BUTTIGIEGshareholder of

P.S. TRADING AGENCY

PAUL SPITERIdirector of
PAUL SPITERIlegal representative of
PAUL SPITERIshareholder of

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 SnakeScore.

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