The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMIFSUD BROTHERS (ESTATES) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MIFSUD BROTHERS (ESTATES) LIMITED
- RELIANT LTD· shareholder of
- TOURIST SERVICES LTD· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
81 other rolesWhere 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.
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- GOZO HOTELS SERVICES LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- MERCURY P.L.C.shareholder of
- SERVITEX LTDdirector of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ALPHA TOURS LIMITEDdirector of
- ALPHA TOURS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- M. A. P. A. LIMITEDdirector of
- M. A. P. A. LIMITEDlegal representative of
- M. A. P. A. LIMITEDsecretary of
- MAJOR INVESTMENTS LTDdirector of
- THE STANTON LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
- ST. GEORGE'S PARK CO. LTD.secretary of
- MERCURY P.L.C.director of
- MERCURY P.L.C.legal representative of
- VIANI LIMITEDsecretary of
- SPINOLA HOTELS LTDsecretary of
- RELIANT LTDsecretary of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.secretary of
- SGP PROJECTS LIMITEDsecretary of
- ALPHA TOURS LIMITEDsecretary of
- ARAGON CO. LIMITEDsecretary of
- BPG PROPERTIES LIMITEDsecretary of
- THE BURLINGTON LIMITEDsecretary of
- EURO APPLIANCES COMPANY LIMITEDsecretary of
- AMALGAMATED INVESTMENTS SICAV P.L.C.secretary of
- THE HOME CENTRE LTDsecretary of
- TESBORG LTDsecretary of
- SEEMORE HOLIDAYS LTDsecretary of
- MERCURY LTDsecretary of
- MAJOR VALLETTA LTDsecretary of
- MAJOR FLORIANA LTDsecretary of
- MORONI INVESTMENTS LTD.secretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDsecretary of
- SERVITEX LTDsecretary of
- AJACX LTDdirector of
- AJACX LTDlegal representative of
- AJACX LTDsecretary of
- AJACX LTDshareholder of
- ENGLAND SANT FOURNIER & SON LTDsecretary of
- MARINA INVESTMENTS LTDsecretary of
- ST. GEORGE'S LTD.secretary of
- TESTAFERRATA ESTATES LTDsecretary of
- MAJOR INVESTMENTS LTDsecretary of
- ST. GEORGE`S (LEASING & CONTRACTING) LTDsecretary of
- T.E.D. LTDsecretary of
- SALES AND LETTING LIMITEDsecretary of
- AQUASUN SERVICES LTD.shareholder of
- CAMBRIDGE PLACE LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier