Who owns MARY MIFSUD?

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

What is MARY MIFSUD's risk level?

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

Where does MARY MIFSUD appear across sources?

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

LIVE · CORPUS

Dossier

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MARY MIFSUD

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

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

MARY MIFSUD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARY MIFSUD
- TA` NIKOL DEVELOPMENTS LIMITED· director of

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Directorship network

6 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.

TA` NIKOL DEVELOPMENTS LIMITED

JANE SPITERIdirector of
JANE SPITERIshareholder of
GEORGE VASSALLOdirector of
GEORGE VASSALLOlegal representative of
GEORGE VASSALLOsecretary of
GEORGE VASSALLOshareholder of

Community intel

Crowd leads · unverified

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