Who owns GORDON MIFSUD?

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

What is GORDON MIFSUD's risk level?

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

Where does GORDON MIFSUD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

GORDON MIFSUD

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

GORDON MIFSUD — Maltese company (icij:icijol-56053731). 200 holdings. Cited to 1 registry.

ICIJ icijol-56053731Organization

Ownership graph Export .md

JSON / MCPsample

/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

GORDON MIFSUD
- M.I.B. LIMITED· liquidator of
- T D S LIMITED· liquidator of
- C.H. BERNARD & SONS (MALTA) LTD.· liquidator of
- ISIS LIMITED· liquidator of
- V & P LIMITED· liquidator of
- ROCK IT LIMITED· liquidator of
- TUDOR EXPRESS PHOTO LABS COMPANY LIMITED· liquidator of
- K.A.D. LTD· liquidator of
- TECNOCHIM LTD· liquidator of
- CMG MANAGEMENT CONSULTANTS LTD· secretary of
- KE-KE (PROPERTIES) LTD· liquidator of
- GOLAN HOLDINGS LIMITED· liquidator of
- UNION MARINE SERVICES CO LTD· director of
- RINCO TRADING LTD· secretary of
- INFOTRAQ LTD· director of
- OVERSEAS CONSULTING SERVICES LIMITED· secretary of
- VITTORIA LIMITED· secretary of
- JUAN LORES CATERING LIMITED· liquidator of
- FISSION (MALTA) LIMITED· liquidator of
- DRUGGISTS (MALTA) LIMITED· liquidator of
- FITTING & PIPING LTD.· liquidator of
- TRADING, ENGINEERING, INVESTMENT CO. LTD.· liquidator of
- KATE LIMITED· liquidator of
- SAK INVESTMENTS LIMITED· liquidator of
- DAULTON HOLDINGS LTD· director of
- PIN LTD.· liquidator of
- GOODMAN HOLDINGS LIMITED· director of
- GREEN SPACE CONSULTING LIMITED· director of
- PALGIVA HOLDING LTD· liquidator of
- GEFINCO LIMITED· liquidator of
- FI PI (HOLDING) LTD· liquidator of
- BIO MEDIXX LIMITED· liquidator of
- ZED HOLDINGS LIMITED· director of
- IMS CONSULTING LTD.· director of
- STEP BY STEP HOLDINGS LIMITED· liquidator of
- CHELSEA HOLDINGS LIMITED· liquidator of
- ORIENTE LIMITED· director of
- UMC TRADE CORPORATION LTD.· director of
- FINAM LIMITED· director of
- TEGOLA SALES LIMITED· director of
- IDEA GROUP INTERNATIONAL LIMITED· director of
- ICH LIMITED· director of
- TAYBAR LIMITED· secretary of
- INTERNATIONAL OIL HOLDING CO LIMITED· secretary of
- Palmfin Limited· director of
- OMEX LIMITED· director of
- SENTECH LIMITED· director of
- COMINTVE LIMITED· director of
- IRONSIDE LIMITED· secretary of
- LOWYCKX LIMITED· director of
- INFRA HOLDING LIMITED· director of
- SENGLE HOLDINGS LIMITED· director of
- TRUCK TRADE LIMITED· director of
- SAZ HOLDINGS LIMITED· liquidator of
- Na-Po Limited· shareholder of
- THREE RIVERS MANAGEMENT (MALTA) LIMITED· director of
- A.D. IMPEX LIMITED· director of
- AURIS LIMITED· liquidator of
- TRANS GLOBAL LIMITED· director of
- THINDALE HOLDINGS LIMITED· director of
- PALLADIAN HOLDINGS LIMITED· director of
- CORPAG SERVICES (MALTA) LIMITED· director of
- SOVEREIGN REAL ESTATE LIMITED· director of
- CONSTELLATION HOLDINGS LIMITED· director of
- SWARTH CAPITAL LIMITED· director of
- MONTENEGRO INVESTMENTS MALTA LIMITED· secretary of
- KNIGHTSDALE HOLDING LIMITED· director of
- PLAYCHERRY HOLDING Limited· director of
- PLAYCHERRY Limited· shareholder of
- CORZONA CAPITAL LIMITED· secretary of
- IN GROUP LIMITED· director of
- BELGRADE PIONEER MALTA LIMITED· secretary of
- Expatconsulting Limited· director of
- FutureEd Malta Limited· secretary of
- Fiorano Investments Limited· director of
- INPROM TRADING LIMITED· shareholder of
- CLASADO MALTA HOLDINGS LIMITED· director of
- Clasado Ingredients Limited· director of
- CLASADO LIMITED· director of
- FANACO Limited· director of
- LINCOLN & LORDS LIMITED· director of
- BYRON PROPERTIES LIMITED· secretary of
- SENTECH MALTA FP LIMITED· director of
- ARDEL LIMITED· director of
- FUTURIS HOLDING LIMITED· director of
- White Light Limited· director of
- LANAPOULE GROUP TRADING LIMITED· director of
- MGSRU LIMITED· director of
- VVK SA Limited· director of
- FEFPPG LIMITED· director of
- MOTOR TECHNIQUES LIMITED· director of
- FOLLOW ME YACHTING LTD· liquidator of
- CABLE PARTNERS LIMITED· director of
- PARAGON GLOBAL LIMITED· secretary of
- CHERRY MALTA LIMITED· shareholder of
- IMS HOLDINGS LIMITED· director of
- MALTA TRADING PLATFORM LIMITED· secretary of
- Ulysse Ship Management Ltd· liquidator of
- CHERRY GAMING LIMITED· shareholder of
- ESPROM GAMING LIMITED· director of
- ESProm Limited· shareholder of
- CHERRY LIMITED· shareholder of
- CHROMACHEM HOLDINGS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GORDON MIFSUD — 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 GORDON MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GORDON MIFSUD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

102 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.

●
A.D. IMPEX LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
ARDEL LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
AURIS LIMITED
Also holds roles at 4 other companies
- ADRIAN GIORDANO IMBROLLdirector of
- ADRIAN GIORDANO IMBROLLlegal representative of
- ADRIAN GIORDANO IMBROLLsecretary of
●
BELGRADE PIONEER MALTA LIMITED
Also holds roles at 3 other companies
- BELGRADE PIONEER FUND LIMITEDshareholder of
- CLIVE STANDISH-WHITEdirector of
- CLIVE STANDISH-WHITElegal representative of
●
BIO MEDIXX LIMITED
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- LEO DAHLMANNSdirector of
- LEO DAHLMANNSlegal representative of
●
BYRON PROPERTIES LIMITED
Also holds roles at 3 other companies
- IMS CONSULTING LTD.director of
- IMS CONSULTING LTD.legal representative of
- IMS LIMITEDshareholder of
●
C.H. BERNARD & SONS (MALTA) LTD.
Also holds roles at 3 other companies
- JOHN FIRTH BERNARDdirector of
- JOHN FIRTH BERNARDsecretary of
- VINCENT FALZONdirector of
●
CABLE PARTNERS LIMITED
Also holds roles at 3 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- TRINITY WEST EOODshareholder of
●
CHELSEA HOLDINGS LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
CHERRY GAMING LIMITED
Also holds roles at 6 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- CHERRY AB (PLC)shareholder of
- MARIUS ANDERSENdirector of
●
CHERRY LIMITED
Also holds roles at 6 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- MARIUS ANDERSENdirector of
- MARIUS ANDERSENlegal representative of
●
CHERRY MALTA LIMITED
Also holds roles at 6 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- CHERRY AB (PLC)shareholder of
- MARIUS ANDERSENdirector of
●
CHROMACHEM HOLDINGS LIMITED
Also holds roles at 3 other companies
- ADRIAN GIORDANO IMBROLLdirector of
- ADRIAN GIORDANO IMBROLLlegal representative of
- POLAT ALIshareholder of
●
Clasado Ingredients Limited
Also holds roles at 5 other companies
- ADRIAN GIORDANO IMBROLLdirector of
- ADRIAN GIORDANO IMBROLLlegal representative of
- CLASADO MALTA HOLDINGS LIMITEDshareholder of
●
CLASADO LIMITED
Also holds roles at 3 other companies
- ADRIAN GIORDANO IMBROLLdirector of
- ADRIAN GIORDANO IMBROLLlegal representative of
- CLASADO MALTA HOLDINGS LIMITEDshareholder of
●
CLASADO MALTA HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIAN GIORDANO IMBROLLdirector of
- ADRIAN GIORDANO IMBROLLlegal representative of
- CLASADO BIOTICS LIMITEDshareholder of
●
CMG MANAGEMENT CONSULTANTS LTD
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
- INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
●
COMINTVE LIMITED
Also holds roles at 3 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- WALTER XUEREBliquidator of
- Palmfin Limitedshareholder of
●
CONSTELLATION HOLDINGS LIMITED
Also holds roles at 5 other companies
- ANDREW VICTOR WILLIAM GREENFIELDdirector of
- ANDREW VICTOR WILLIAM GREENFIELDlegal representative of
- CONSTELLATION INVESTMENT FUND LTDshareholder of
●
CORPAG SERVICES (MALTA) LIMITED
Also holds roles at 10 other companies
- INTERFIDUCIA HOLDINGS LIMITEDshareholder of
- THE CORPAG GROUP LTDshareholder of
- ADRIAN GIORDANO IMBROLLdirector of
●
CORZONA CAPITAL LIMITED
Also holds roles at 4 other companies
- GINTARAS PALAIMAshareholder of
- CORPAG SERVICES (MALTA) LIMITEDdirector of
- CORPAG SERVICES (MALTA) LIMITEDlegal representative of
●
DAULTON HOLDINGS LTD
Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
●
DRUGGISTS (MALTA) LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
ESPROM GAMING LIMITED
Also holds roles at 1 other company
- ADRIAN GIORDANO IMBROLLsecretary of
●
ESProm Limited
Also holds roles at 6 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- MARIUS ANDERSENdirector of
- MARIUS ANDERSENlegal representative of
●
Expatconsulting Limited
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
FANACO Limited
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
FEFPPG LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
FI PI (HOLDING) LTD
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
FINAM LIMITED
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
Fiorano Investments Limited
Also holds roles at 5 other companies
- DAVIN ALAN ROWLINSONdirector of
- DAVIN ALAN ROWLINSONlegal representative of
- IMS CONSULTING LTD.director of
●
FISSION (MALTA) LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
FITTING & PIPING LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
FOLLOW ME YACHTING LTD
Also holds roles at 4 other companies
- JANICE ROSE WOODshareholder of
- JOHN LESLIE WOODdirector of
- JOHN LESLIE WOODlegal representative of
●
FutureEd Malta Limited
Also holds roles at 8 other companies
- DynEd B.V.shareholder of
- IAN ADAMdirector of
- IAN ADAMlegal representative of
●
FUTURIS HOLDING LIMITED
Also holds roles at 1 other company
- IMS LIMITEDshareholder of
●
GEFINCO LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- GIOVAN PIERO ELIAdirector of
●
GOLAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- CARMEL DEMICOLIdirector of
- JOHN AQUILINAdirector of
- SPIRIDIONE THE LATE AQUILINAdirector of
●
GOODMAN HOLDINGS LIMITED
Also holds roles at 1 other company
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
GREEN SPACE CONSULTING LIMITED
Also holds roles at 1 other company
- IMS LIMITEDshareholder of
●
ICH LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- ICO LIMITEDshareholder of
●
IDEA GROUP INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- ICH LIMITEDshareholder of
●
IMS CONSULTING LTD.
Also holds roles at 1 other company
- CHRISTINE MIFSUDshareholder of
●
IMS HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARIA CHRISTINE MIFSUDdirector of
- MARIA CHRISTINE MIFSUDlegal representative of
- ADRIAN GIORDANO IMBROLLdirector of
●
IN GROUP LIMITED
Also holds roles at 1 other company
- IMS LIMITEDshareholder of
●
INFOTRAQ LTD
Also holds roles at 3 other companies
- HILDA SANTliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
●
INFRA HOLDING LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
INPROM TRADING LIMITED
Also holds roles at 6 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- MARIUS ANDERSENdirector of
- MARIUS ANDERSENlegal representative of
●
INTERNATIONAL OIL HOLDING CO LIMITED
Also holds roles at 5 other companies
- CORPORATE MANAGEMENT ST LUCIA LIMITEDdirector of
- CORPORATE MANAGEMENT ST LUCIA LIMITEDlegal representative of
- PARALON INCshareholder of
●
IRONSIDE LIMITED
Also holds roles at 3 other companies
- MICHAL JUNGLINGdirector of
- MICHAL JUNGLINGlegal representative of
- MICHAL JUNGLINGshareholder of
●
ISIS LIMITED
Also holds roles at 2 other companies
- MYRIAM CHEMELdirector of
- MYRIAM CHEMELsecretary of
●
JUAN LORES CATERING LIMITED
Also holds roles at 2 other companies
- JOHN FENECHdirector of
- DORIS FENECHsecretary of
●
K.A.D. LTD
Also holds roles at 2 other companies
- JESMND DRAGOdirector of
- JOHN GRECHdirector of
●
KATE LIMITED
Also holds roles at 3 other companies
- KATERINA SMALKOsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- OLEG DOUMBRAVAdirector of
●
KE-KE (PROPERTIES) LTD
Also holds roles at 2 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDsecretary of
●
KNIGHTSDALE HOLDING LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
LANAPOULE GROUP TRADING LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- LANAPOULE LIMITEDshareholder of
●
LINCOLN & LORDS LIMITED
Also holds roles at 1 other company
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
LOWYCKX LIMITED
Also holds roles at 2 other companies
- ELY HAMILTON LIMITEDshareholder of
- ADRIAN GIORDANO IMBROLLsecretary of
●
M.I.B. LIMITED
Also holds roles at 6 other companies
- VERONICA ROSSIGNAUDdirector of
- VERONICA ROSSIGNAUDsecretary of
- LOUIS BIANCHIdirector of
●
MALTA TRADING PLATFORM LIMITED
Also holds roles at 6 other companies
- DANIEL OCHdirector of
- DANIEL OCHlegal representative of
- JOEL FRANKdirector of
●
MGSRU LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
MONTENEGRO INVESTMENTS MALTA LIMITED
Also holds roles at 5 other companies
- ADRIATIC OPPORTUNITIES LIMITEDshareholder of
- PETER GORDON RADFORDdirector of
- PETER GORDON RADFORDlegal representative of
●
MOTOR TECHNIQUES LIMITED
Also holds roles at 2 other companies
- IMS LIMITEDshareholder of
- EZIO ACHILLE LEVI D'ANCONAshareholder of
●
Na-Po Limited
Also holds roles at 5 other companies
- MICHAEL JONATHAN ERSTLINGdirector of
- MICHAEL JONATHAN ERSTLINGlegal representative of
- RONALD FRANCIS GIGLIOdirector of
●
OMEX LIMITED
Also holds roles at 3 other companies
- KEVIN CIANTARliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
ORIENTE LIMITED
Also holds roles at 1 other company
- ADRIAN GIORDANO IMBROLLliquidator of
●
OVERSEAS CONSULTING SERVICES LIMITED
Also holds roles at 4 other companies
- PIERRE MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
●
PALGIVA HOLDING LTD
Also holds roles at 4 other companies
- LOUIS BIANCHIsecretary of
- GIOVAN PIERO ELIAdirector of
- GIOVAN PIERO ELIAlegal representative of
●
PALLADIAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- TUSCAN HILLS LIMITEDshareholder of
- STELLA DAWN LIMITEDshareholder of
●
Palmfin Limited
Also holds roles at 3 other companies
- KEVIN CIANTARliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
PARAGON GLOBAL LIMITED
Also holds roles at 4 other companies
- SAMI SASI AZZABIdirector of
- SAMI SASI AZZABIlegal representative of
- SAMI SASI AZZABIshareholder of
●
PIN LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
PLAYCHERRY HOLDING Limited
Also holds roles at 1 other company
- ADRIAN GIORDANO IMBROLLsecretary of
●
PLAYCHERRY Limited
Also holds roles at 6 other companies
- ADRIAN GIORDANO IMBROLLsecretary of
- MARIUS ANDERSENdirector of
- MARIUS ANDERSENlegal representative of
●
RINCO TRADING LTD
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
- INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
●
ROCK IT LIMITED
Also holds roles at 2 other companies
- JESMOND GRIMAdirector of
- JESMOND GRIMAsecretary of
●
SAK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- OLEG DOUMBRAVAdirector of
- OLEG DOUMBRAVAsecretary of
●
SAZ HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIAN GIORDANO IMBROLLdirector of
- ADRIAN GIORDANO IMBROLLlegal representative of
- ADRIAN GIORDANO IMBROLLsecretary of
●
SENGLE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
SENTECH LIMITED
Also holds roles at 3 other companies
- KEVIN CIANTARliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
SENTECH MALTA FP LIMITED
Also holds roles at 5 other companies
- VALERIY LOGOZINSKIYshareholder of
- ARTHUR TUAdirector of
- ARTHUR TUAlegal representative of
●
SOVEREIGN REAL ESTATE LIMITED
Also holds roles at 1 other company
- IMS LIMITEDshareholder of
●
STEP BY STEP HOLDINGS LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
SWARTH CAPITAL LIMITED
Also holds roles at 4 other companies
- SUZANNE HARTdirector of
- SUZANNE HARTlegal representative of
- SWARTH GROUP INC.shareholder of
●
TAYBAR LIMITED
Also holds roles at 4 other companies
- ABACUS HOLDINGS LIMITEDshareholder of
- IMS CONSULTING LTD.director of
- IMS CONSULTING LTD.legal representative of
●
TECNOCHIM LTD
Also holds roles at 3 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- EGIDIO LOSCHIdirector of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
TEGOLA SALES LIMITED
Also holds roles at 5 other companies
- ITACA S.R.L.shareholder of
- MARTIN H. SAIDliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
●
THINDALE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
THREE RIVERS MANAGEMENT (MALTA) LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
TRADING, ENGINEERING, INVESTMENT CO. LTD.
Also holds roles at 3 other companies
- NICKOLEY FOMICHEVsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- OLEG DOUMBRAVAdirector of
●
TRANS GLOBAL LIMITED
Also holds roles at 1 other company
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
TRUCK TRADE LIMITED
Also holds roles at 3 other companies
- KEVIN CIANTARliquidator of
- ADRIAN GIORDANO IMBROLLsecretary of
- SENGLE HOLDINGS LIMITEDshareholder of
●
TUDOR EXPRESS PHOTO LABS COMPANY LIMITED
Also holds roles at 3 other companies
- PAUL BALDACCHINOdirector of
- CARMEL BONNICIdirector of
- CARMEL BONNICIsecretary of
●
Ulysse Ship Management Ltd
Also holds roles at 3 other companies
- SIBRET FINANCE SARLshareholder of
- ROGER GREDENdirector of
- ROGER GREDENlegal representative of
●
UMC TRADE CORPORATION LTD.
Also holds roles at 1 other company
- ICH LIMITEDshareholder of
●
UNION MARINE SERVICES CO LTD
Also holds roles at 2 other companies
- TRIMPEX UNION LTDshareholder of
- MULTI GROUP AD HOLDINGshareholder of
●
V & P LIMITED
Also holds roles at 2 other companies
- PETER CAMILLERIdirector of
- PETER CAMILLERIsecretary of
●
VITTORIA LIMITED
Also holds roles at 4 other companies
- LUCIANO MAZZERdirector of
- LUCIANO MAZZERlegal representative of
- LUCIANO MAZZERshareholder of
●
VVK SA Limited
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
White Light Limited
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
ZED HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of

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

/03

Common questions

Who owns GORDON MIFSUD?: No ownership or control links for GORDON MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GORDON MIFSUD's risk level?: WhiteIntel flags GORDON MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GORDON MIFSUD appear across sources?: GORDON MIFSUD 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 GORDON MIFSUD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GORDON MIFSUD — nothing is disclosed before that.

Claim this record