Who owns ALBERT MUSCAT?

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

What is ALBERT MUSCAT's risk level?

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

Where does ALBERT MUSCAT appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ALBERT MUSCAT

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

ICIJ icijol-56029705Organization

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

ALBERT MUSCAT
- UNIFIN SERVICES LIMITED· director of
- FERMO INVESTMENTS LIMITED· director of
- UNIFIN CONSULTING LIMITED· director of
- UNIFIN NOMINEE LIMITED· director of
- QUILL OFFICE SUPPLIES LIMITED· liquidator of
- MELPLAST COMPANY LIMITED· shareholder of
- ELDRIDGE INVESTMENTS LIMITED· shareholder of
- RELIANCE HOLDINGS LIMITED· director of
- ACCESS INDUSTRIES INTERNATIONAL LIMITED· liquidator of
- LINGUATIME LIMITED· director of
- NORTH GATE TRADING LIMITED· secretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)· liquidator of
- ADEX LIMITED· shareholder of
- DATA 2000 LIMITED· director of
- C.B.C. SERVICE LTD.· director of
- TOP TRADING LIMITED· director of
- FORKLIFTS TRADING COMPANY LIMITED· director of
- OYANKA LIMITED· director of
- STEP ENGINEERING LIMITED· secretary of
- VECTRA LIMITED· director of
- M3 HOLDINGS LIMITED· secretary of
- MACNOBLE LIMITED· secretary of
- QL HOLDINGS LIMITED· secretary of
- REXFIN HOLDING LIMITED· director of
- DEMIRCAN HOLDINGS LIMITED· director of
- DATACORP CAPITAL TRUST LIMITED· director of
- MERCANTILE CAPITAL TRUST LIMITED· director of
- COMMERCIAL CAPITAL TRUST LIMITED· director of
- FIDUCIARY TRUST LIMITED· director of
- VARTEUS LIMITED· director of
- MISSION HOLDINGS LIMITED· director of
- FAYENCE CO. LIMITED· director of
- IB MARKETING LIMITED· secretary of
- BISHEL HOLDINGS LIMITED· director of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED· director of
- SCULPTURE LIMITED· secretary of
- AZENDE INTERNATIONAL LIMITED· director of
- PHOTO INTERNATIONAL LIMITED· secretary of
- DUNOON MANAGEMENT & SERVICES LIMITED· secretary of
- AIW LIMITED· director of
- ZENITH MANAGEMENT CO. LIMITED· director of
- SEATRAIN LIMITED· director of
- HARDEMAN LIMITED· director of
- STAR PROPERTY HOLDINGS LIMITED· director of
- LINDEN HOLDINGS LIMITED· director of
- RA AND OSIRIDE COMPANY LIMITED· director of
- RUSPAL MANAGEMENT LIMITED· director of
- CRITERION INTERNATIONAL HOLDINGS LIMITED· liquidator of
- STANDARD SELECT LIMITED· director of
- BS FINANCE MALTA LIMITED· liquidator of
- LIFE SCIENCE LIMITED· secretary of
- GEORGE INTERNATIONAL TRADING LIMITED· secretary of
- GOLIA INTERNATIONAL LIMITED· director of
- PESCATRICI PRODUCTIONS (MALTA) LIMITED· secretary of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITED· director of
- STEG LIMITED· liquidator of
- FORTALEZA CAPITAL LIMITED· director of
- ING-MAL LIMITED· director of
- P.S. PIPELINE SERVICE LIMITED· director of
- URMET HOLDING LIMITED· director of
- ARCATRAVELS LIMITED· director of
- DATAMINERS LIMITED· director of
- AGROMATCHEM LIMITED· director of
- LAKELAND HOLDINGS LIMITED· liquidator of
- WWW. & CO. LIMITED· secretary of
- CASSELLA SERVICE COMPANY LIMITED· liquidator of
- RUTHWELL LIMITED· liquidator of
- KINGS-VALLEY INVESTMENTS LIMITED· liquidator of
- C.O.D.U. SERVICES LTD· liquidator of
- WYLIE HOLDINGS LIMITED· liquidator of
- ARENA LIMITED· director of
- TEN PLUS LIMITED· liquidator of
- EUROPE-ASSIST LIMITED· liquidator of
- Seraj Limited· secretary of
- ALINA LIMITED· director of
- Stirwen Limited· director of
- TOPROVU LIMITED· director of
- STIRWEN INTERNATIONAL LIMITED· director of
- MARSALA HOLDINGS LIMITED· liquidator of
- ISTRIAN INVESTMENTS LIMITED· liquidator of
- ISTRIAN DEVELOPMENTS LIMITED· liquidator of
- VOSS HOLDINGS LIMITED· director of
- CE MEDIA HOLDING LIMITED· director of
- SEVEN SEAS LIMITED· secretary of
- TERRA MARIQUE LIMITED· director of
- Landscape Holding Limited· director of
- SPITFIRE SERVICES LIMITED· secretary of
- GPF CAPITAL LIMITED· secretary of
- Callis International Holding Limited· director of
- RSX INVESTMENTS LIMITED· secretary of
- RK Developments Limited· director of
- Trade Finance Consulting International (TFCI) Limited· liquidator of
- Kildare Developments Limited· director of
- Cimarron Holdings Limited· liquidator of
- NOVACHEM TRADING INTERNATIONAL LIMITED· liquidator of
- Funny's Limited· liquidator of
- Pen Duick Limited· director of
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED· director of
- VIZONE INTERNATIONAL EMEA LIMITED· director of
- VIZONE INTERNATIONAL HOLDINGS LIMITED· director of
- Bushman Trading Limited· liquidator of
- EFERTON GROUP LIMITED· director of
- Kumari Limited· director of
- MINTED PEAS TECHNOLOGIES LIMITED· director of
- app&pin Limited· director of
- HOFSTETTER & WRIGHT LIMITED· director of
- EFERTON RESOURCES HOLDING LIMITED· director of
- ALLIANCE STREAM HOLDING LIMITED· director of
- EFERTON RESOURCES AFRICA LIMITED· director of
- app&pin Malta Limited· director of
- DOGGY-BEACH LIMITED· director of
- LANDORA LIMITED· director of
- KAROMED LIMITED· director of
- EXPERTIA INT'L LIMITED· director of
- BELLEWATER LIMITED· director of
- MAXVIVA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT MUSCAT — 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 ALBERT MUSCAT 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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

116 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.S. INDUSTRIES LIMITED (STRUCK OFF)
Also holds roles at 2 other companies
- MARK MIGGIANIdirector of
- MARK MIGGIANIsecretary of
●
ACCESS INDUSTRIES INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIsecretary of
- CORPORATE SERVICES LIMITEDdirector of
●
ADEX LIMITED
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of
●
AGROMATCHEM LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- Pen Duick Limitedshareholder of
●
AIW LIMITED
Also holds roles at 2 other companies
- BORIS XERRIliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
ALINA LIMITED
Also holds roles at 2 other companies
- UNIFIN SERVICES LIMITEDshareholder of
- STAR PROPERTY HOLDINGS LIMITEDshareholder of
●
ALLIANCE STREAM HOLDING LIMITED
Also holds roles at 10 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- CHRISTOPHE ALEXANDRE GERARD ROBERTdirector of
●
app&pin Limited
Also holds roles at 5 other companies
- RICKY ALAN REEVESdirector of
- RICKY ALAN REEVESlegal representative of
- RICKY ALAN REEVESsecretary of
●
app&pin Malta Limited
Also holds roles at 11 other companies
- YOLANDA COLEIROsecretary of
- SANDRO CILIBERTIdirector of
- SANDRO CILIBERTIlegal representative of
●
ARCATRAVELS LIMITED
Also holds roles at 1 other company
- LINGUATIME LIMITEDshareholder of
●
ARENA LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- FERMO INVESTMENTS LIMITEDshareholder of
●
AZENDE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
BELLEWATER LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
BISHEL HOLDINGS LIMITED
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of
●
BS FINANCE MALTA LIMITED
Also holds roles at 4 other companies
- MARY ANN VELLAsecretary of
- BERN KARL STORZINGERdirector of
- BERN KARL STORZINGERlegal representative of
●
Bushman Trading Limited
Also holds roles at 7 other companies
- RONALD WAYNE RAWLINSdirector of
- RONALD WAYNE RAWLINSlegal representative of
- RONALD WAYNE RAWLINSsecretary of
●
C.B.C. SERVICE LTD.
Also holds roles at 3 other companies
- SIEGFRIED BORG COLEdirector of
- MARK SCALPELLOliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
C.O.D.U. SERVICES LTD
Also holds roles at 5 other companies
- JEAN PIERRE THUILLIERdirector of
- JEAN PIERRE THUILLIERlegal representative of
- JEAN PIERRE THUILLIERshareholder of
●
Callis International Holding Limited
Also holds roles at 7 other companies
- JOHN V. CARUANAliquidator of
- LINDROS INVESTMENT VAGYONKEZELO KFT.shareholder of
- CALLIS ENERGETIKA VAGYONKEZELO ZARTKORUEN MUKODO RESZVENYTARSASAGshareholder of
●
CASSELLA SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
CE MEDIA HOLDING LIMITED
Also holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- ANTHONY FARRUGIAliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
Cimarron Holdings Limited
Also holds roles at 6 other companies
- HENRI E J HERBOTSdirector of
- HENRI E J HERBOTSlegal representative of
- ELENA TAVANTIdirector of
●
COMMERCIAL CAPITAL TRUST LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
CRITERION INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- SIMON W BAKERdirector of
- SIMON W BAKERlegal representative of
- DAWN EVELYN SHANDdirector of
●
DATA 2000 LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
DATACORP CAPITAL TRUST LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
DATAMINERS LIMITED
Also holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- MARK SCALPELLOliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
DEMIRCAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- UNIFIN SERVICES LIMITEDshareholder of
- FERMO INVESTMENTS LIMITEDshareholder of
●
DOGGY-BEACH LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
DUNOON MANAGEMENT & SERVICES LIMITED
Also holds roles at 4 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- MAURICE FRASERdirector of
- MAURICE FRASERlegal representative of
●
EFERTON GROUP LIMITED
Also holds roles at 11 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- OMNILINK DEVELOPMENTS LIMITEDshareholder of
●
EFERTON RESOURCES AFRICA LIMITED
Also holds roles at 10 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- CHRISTOPHE ALEXANDRE GERARD ROBERTdirector of
●
EFERTON RESOURCES HOLDING LIMITED
Also holds roles at 10 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- CHRISTOPHE ALEXANDRE GERARD ROBERTdirector of
●
ELDRIDGE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GABRIELLA ARCIDIACONOsecretary of
- BORIS ARCIDIACONOdirector of
- BORIS ARCIDIACONOlegal representative of
●
EUROPE-ASSIST LIMITED
Also holds roles at 5 other companies
- MARGARET ALDERshareholder of
- DAVID MILNEdirector of
- DAVID MILNElegal representative of
●
EXPERTIA INT'L LIMITED
Also holds roles at 12 other companies
- CHRISTIAN MENAYdirector of
- CHRISTIAN MENAYlegal representative of
- PAUL JANSSENSdirector of
●
FAYENCE CO. LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
FERMO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOSLIN MUSCATsecretary of
- JOSLIN MUSCATshareholder of
●
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED
Also holds roles at 5 other companies
- INTERTIM D.O.O.shareholder of
- FERTIREV S.R.L.shareholder of
- DRASKO MARINACdirector of
●
FIDUCIARY TRUST LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
FORKLIFTS TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- JOHN FARRUGIAdirector of
- GERALDINE SCHEMBRIliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
FORTALEZA CAPITAL LIMITED
Also holds roles at 1 other company
- STAR PROPERTY HOLDINGS LIMITEDshareholder of
●
Funny's Limited
Also holds roles at 4 other companies
- MATILDE CONFALONIERIsecretary of
- FABIO CONFALONIERIdirector of
- FABIO CONFALONIERIlegal representative of
●
GEORGE INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- LORNA SMITHliquidator of
- JOHN RAUSIdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
GOLIA INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
GPF CAPITAL LIMITED
Also holds roles at 3 other companies
- PIERFRANCESCO GAZZANIdirector of
- PIERFRANCESCO GAZZANIlegal representative of
- PIERFRANCESCO GAZZANIshareholder of
●
HARDEMAN LIMITED
Also holds roles at 4 other companies
- IMPERIAL IMPORT S Ashareholder of
- BRIAN J. FARRUGIAliquidator of
- YOLANDA COLEIROsecretary of
●
HOFSTETTER & WRIGHT LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
IB MARKETING LIMITED
Also holds roles at 2 other companies
- VICTOR PETRONIdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
ING-MAL LIMITED
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of
●
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED
Also holds roles at 3 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
ISTRIAN DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- CHARMAINE VASSALLOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
●
ISTRIAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
KAROMED LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
Kildare Developments Limited
Also holds roles at 4 other companies
- MARY ANN SANTdirector of
- DOMINIQUE VANDERPOORTENdirector of
- DOMINIQUE VANDERPOORTENlegal representative of
●
KINGS-VALLEY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
Kumari Limited
Also holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- ANTHONY FARRUGIAliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
LAKELAND HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
LANDORA LIMITED
Also holds roles at 7 other companies
- Tyrone Mark Borgdirector of
- Tyrone Mark Borglegal representative of
- WARREN AZZOPARDIdirector of
●
Landscape Holding Limited
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of
●
LIFE SCIENCE LIMITED
Also holds roles at 2 other companies
- UNIFIN SERVICES LIMITEDshareholder of
- KLAUS SEMPERdirector of
●
LINDEN HOLDINGS LIMITED
Also holds roles at 4 other companies
- IMPERIAL IMPORT S Ashareholder of
- BRIAN J. FARRUGIAliquidator of
- YOLANDA COLEIROsecretary of
●
LINGUATIME LIMITED
Also holds roles at 5 other companies
- LISA AUDINOdirector of
- LISA AUDINOlegal representative of
- MARY ANN VELLAsecretary of
●
M3 HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
MACNOBLE LIMITED
Also holds roles at 3 other companies
- ROBERT CAMILLERI ELLUL BONICIdirector of
- ROBERT CAMILLERI ELLUL BONICIlegal representative of
- UNIFIN SERVICES LIMITEDshareholder of
●
MARSALA HOLDINGS LIMITED
Also holds roles at 6 other companies
- CHARMAINE VASSALLOsecretary of
- SIMON WOODVILLE BAKERdirector of
- SIMON WOODVILLE BAKERlegal representative of
●
MAXVIVA LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
MELPLAST COMPANY LIMITED
Also holds roles at 4 other companies
- MARY ANN BORGdirector of
- MARY ANN BORGlegal representative of
- MARY ANN BORGsecretary of
●
MERCANTILE CAPITAL TRUST LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
MINTED PEAS TECHNOLOGIES LIMITED
Also holds roles at 7 other companies
- KEVAN MOSSMANdirector of
- KEVAN MOSSMANlegal representative of
- RICKY ALAN REEVESdirector of
●
MISSION HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
NORTH GATE TRADING LIMITED
Also holds roles at 3 other companies
- CHRIS SAMMUTliquidator of
- JOSEPH BONELLOdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
NOVACHEM TRADING INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- PATRICK LECOYdirector of
- PATRICK LECOYlegal representative of
- MARY ANN VELLAsecretary of
●
OYANKA LIMITED
Also holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- MORGAN COMMERCE LIMITEDshareholder of
●
P.S. PIPELINE SERVICE LIMITED
Also holds roles at 2 other companies
- BORIS XERRIliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
Pen Duick Limited
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
PESCATRICI PRODUCTIONS (MALTA) LIMITED
Also holds roles at 2 other companies
- GUY WILLIAMSdirector of
- MARK SCALPELLOliquidator of
●
PHOTO INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- ANDREW CEFAIdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
QL HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN CURMIdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
QUILL OFFICE SUPPLIES LIMITED
Also holds roles at 6 other companies
- BENJAMIN CURMIdirector of
- BENJAMIN CURMIlegal representative of
- BENJAMIN CURMIshareholder of
●
RA AND OSIRIDE COMPANY LIMITED
Also holds roles at 3 other companies
- MARK SCALPELLOliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
RELIANCE HOLDINGS LIMITED
Also holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- IBERIAN GROUP LIMITEDshareholder of
- UNIFIN SERVICES LIMITEDshareholder of
●
REXFIN HOLDING LIMITED
Also holds roles at 3 other companies
- MARK AZZOPARDI-HOLLANDliquidator of
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
RK Developments Limited
Also holds roles at 3 other companies
- WALTER RIZZOliquidator of
- MARY ANN VELLAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
RSX INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOHN V. CARUANAliquidator of
- MARK E. MASILAGdirector of
- MARK E. MASILAGlegal representative of
●
RUSPAL MANAGEMENT LIMITED
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of
●
RUTHWELL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
SCULPTURE LIMITED
Also holds roles at 4 other companies
- ALDO MASSIMO LEONARDOdirector of
- ALDO MASSIMO LEONARDOlegal representative of
- ALDO MASSIMO LEONARDOshareholder of
●
SEATRAIN LIMITED
Also holds roles at 2 other companies
- IMPERIAL IMPORT S Ashareholder of
- YOLANDA COLEIROsecretary of
●
Seraj Limited
Also holds roles at 4 other companies
- BRIAN J. FARRUGIAliquidator of
- RAFA EL MUKASSABIdirector of
- RAFA EL MUKASSABIlegal representative of
●
SEVEN SEAS LIMITED
Also holds roles at 5 other companies
- ALEXANDER ELLULdirector of
- ALEXANDER ELLULlegal representative of
- ROBERTO CESENNIdirector of
●
SPITFIRE SERVICES LIMITED
Also holds roles at 4 other companies
- TERRA MARIQUE LIMITEDshareholder of
- ENRICO CESENNIdirector of
- ENRICO CESENNIlegal representative of
●
STANDARD SELECT LIMITED
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of
●
STAR PROPERTY HOLDINGS LIMITED
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of
●
STEG LIMITED
Also holds roles at 4 other companies
- RODERICK ABELAsecretary of
- SANDRO CILIBERTIdirector of
- SANDRO CILIBERTIlegal representative of
●
STEP ENGINEERING LIMITED
Also holds roles at 4 other companies
- ANTHONY FARRUGIAliquidator of
- RAIMONDO CIANFRUGLIAdirector of
- RAIMONDO CIANFRUGLIAlegal representative of
●
STIRWEN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- Pen Duick Limitedshareholder of
●
Stirwen Limited
Also holds roles at 2 other companies
- Yolanda Coleirosecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
TEN PLUS LIMITED
Also holds roles at 4 other companies
- CHARMAINE VASSALLOsecretary of
- ANTHONY JOHN NIGHTINGALEdirector of
- ANTHONY JOHN NIGHTINGALElegal representative of
●
TERRA MARIQUE LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
TOP TRADING LIMITED
Also holds roles at 2 other companies
- JOSEF CALLEJAsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
TOPROVU LIMITED
Also holds roles at 2 other companies
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
Trade Finance Consulting International (TFCI) Limited
Also holds roles at 4 other companies
- PATRICK LECOYdirector of
- PATRICK LECOYlegal representative of
- MARY ANN VELLAsecretary of
●
UNIFIN CONSULTING LIMITED
Also holds roles at 2 other companies
- JOSLIN MUSCATshareholder of
- FERMO INVESTMENTS LIMITEDshareholder of
●
UNIFIN NOMINEE LIMITED
Also holds roles at 4 other companies
- SIEGFRIED BORG COLEdirector of
- MARK SCALPELLOshareholder of
- ALBERT LIBRERIdirector of
●
UNIFIN SERVICES LIMITED
Also holds roles at 2 other companies
- DAVID ZAMMITdirector of
- FERMO INVESTMENTS LIMITEDshareholder of
●
URMET HOLDING LIMITED
Also holds roles at 2 other companies
- ANTHONY FARRUGIAliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
VARTEUS LIMITED
Also holds roles at 3 other companies
- PATRICK A SPITERIdirector of
- MARK SCALPELLOliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
●
VECTRA LIMITED
Also holds roles at 3 other companies
- DELIA PROPERTIES LIMITEDshareholder of
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
VIZONE INTERNATIONAL EMEA LIMITED
Also holds roles at 7 other companies
- KEVAN MOSSMANdirector of
- KEVAN MOSSMANlegal representative of
- RICKY ALAN REEVESdirector of
●
VIZONE INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- KEVAN MOSSMANdirector of
- KEVAN MOSSMANlegal representative of
- KEVAN MOSSMANshareholder of
●
VOSS HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAliquidator of
- YOLANDA COLEIROsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
●
WWW. & CO. LIMITED
Also holds roles at 4 other companies
- ALDO MASSIMO LEONARDOdirector of
- ALDO MASSIMO LEONARDOlegal representative of
- ALDO MASSIMO LEONARDOshareholder of
●
WYLIE HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
●
YOUTH ENTERTAINMENT SERVICES (YES) LIMITED
Also holds roles at 1 other company
- LINGUATIME LIMITEDshareholder of
●
ZENITH MANAGEMENT CO. LIMITED
Also holds roles at 1 other company
- UNIFIN SERVICES LIMITEDshareholder of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERT MUSCAT. 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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