Who owns MARILYN MIFSUD?

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

What is MARILYN MIFSUD's risk level?

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

Where does MARILYN MIFSUD appear across sources?

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

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Legal entityHigh

MARILYN MIFSUD

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

MARILYN MIFSUD — Maltese company (icij:icijol-56038762). 105 holdings. Cited to 1 registry.

ICIJ icijol-56038762Organization

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

MARILYN MIFSUD
- WICKLOW INVESTMENT COMPANY LIMITED· secretary of
- GALMED INTERNATIONAL LIMITED· secretary of
- THISTLE INTERNATIONAL HOLDINGS LIMITED· secretary of
- THISTLE IT SERVICES LIMITED· secretary of
- SOFT BET LIMITED· secretary of
- FENPLAY HOLDING LIMITED· secretary of
- FENPLAY LIMITED· secretary of
- MAZUMA WORLD LIMITED· secretary of
- Peri Montrouge Holding Limited· secretary of
- SCM (Structured Capital Management) limited· secretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITED· director of
- ONSINO.COM HOLDING LIMITED· secretary of
- Onsino.com Limited· secretary of
- Kraven Trading Limited· secretary of
- CZ Holdings Limited· secretary of
- CZ Trading Limited· secretary of
- CYBERSLOTZ SERVICES MALTA LIMITED· secretary of
- CHRIF ONLINE HOLDING Limited· secretary of
- CHRIF ONLINE LIMITED· secretary of
- GENX PROCESSORS MAURITIUS LIMITED· secretary of
- MIOBET HOLDING LIMITED· secretary of
- MPC HOLDING LIMITED· secretary of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED· secretary of
- VEGA ATTRACTIONS LIMITED· secretary of
- JONGA SOLUTIONS LIMITED· secretary of
- Fincollect Services Limited· secretary of
- BETTBET HOLDING LIMITED· secretary of
- BETTBET.COM LIMITED· secretary of
- Valletta IT Services Limited· secretary of
- 888 REGULATED MARKETS LIMITED· liquidator of
- Oakleigh Capital Limited· secretary of
- DUX LIMITED· secretary of
- STA Holding Limited· secretary of
- Quattuor Trifolium International Limited· secretary of
- SRS Malta Limited· secretary of
- RED BARON CORPORATION LIMITED· secretary of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED· secretary of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITED· secretary of
- Zandix Limited· secretary of
- RENSLIP LIMITED· secretary of
- SOFTBET HOLDING LIMITED· secretary of
- Merchant Services Limited· secretary of
- GEMINI SHIPPING & TRADING LIMITED· secretary of
- BET LOTTO HOLDING LIMITED· secretary of
- Bet Lotto Limited· secretary of
- AVCON JET MALTA LIMITED· secretary of
- ULTIMUS LIMITED· secretary of
- TIERRA LIMITED· secretary of
- IN2BUSINESS LIMITED· secretary of
- FenServices Limited· secretary of
- GRUPO EBI WORLDWIDE LIMITED· secretary of
- GOLDY LIMITED· secretary of
- Soft Casino Limited· secretary of
- TRALOR HOLDING LIMITED· secretary of
- Lomprayah Limited· secretary of
- MARKETING BLAH BLAH LIMITED· secretary of
- Eukalpia Limited· secretary of
- MIRARI SOLUTIONS LIMITED· secretary of
- FENELLE INVESTMENTS LIMITED· secretary of
- WAND HOLDINGS LIMITED· secretary of
- WAND LIMITED· secretary of
- PWG Holdings Limited· secretary of
- PWG LIMITED· secretary of
- LING LIMITED· secretary of
- IKKI SOFTWARE LIMITED· secretary of
- SILK SOFTWARE SERVICES LIMITED· secretary of
- CAPRITARINS LIMITED· secretary of
- M-hub Gaming Holding Limited· secretary of
- M-Hub Gaming Operations Limited· secretary of
- FENTUU LIMITED· secretary of
- RED BARN OWL HOLDING LIMITED· secretary of
- HITECH INDUSTRIES LIMITED· secretary of
- SPORTDEC HOLDING LIMITED· secretary of
- WORTHADD HOLDINGS LIMITED· secretary of
- SPORTDEC TRADING LIMITED· secretary of
- M-HUB GAMING C4 LIMITED· secretary of
- eGaming Interactive Limited· liquidator of
- VERTEX MANAGEMENT LIMITED· secretary of
- THE EAR LIMITED· secretary of
- Phoenix Aviation Malta Limited· secretary of
- FEN MEDIA INTERNATIONAL LIMITED· secretary of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITED· secretary of
- IKKI CASINO LIMITED· secretary of
- KEYSTONE HOLDING LIMITED· secretary of
- KEYSTONE RISK MANAGEMENT LIMITED· secretary of
- CELPA INVESTMENTS LIMITED· secretary of
- Genova Diagnostics Europe Limited· secretary of
- MANTA MEDIA LIMITED· secretary of
- PKF ASSURANCE (MALTA) LIMITED· director of
- FLM LIMITED· secretary of
- New World Times Limited· secretary of
- NOK HOLDING LIMITED· secretary of
- NOK LIMITED· secretary of
- R H Smith & Sons (Wigmakers) Malta Limited· secretary of
- MERKUR CASINO HOLDING LIMITED· secretary of
- MERKUR CASINO LTD· secretary of
- M-HUB GAMING C1 LIMITED· secretary of
- CASA ROOMS LTD.· secretary of
- GIGAPLEX CORP. LIMITED· secretary of
- British Health Capital Company Limited· secretary of

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

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/02

People & control

99 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.

●
888 REGULATED MARKETS LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- 888 HOLDINGS PUBLIC LIMITED COMPANYdirector of
- 888 HOLDINGS PUBLIC LIMITED COMPANYlegal representative of
●
AVCON JET MALTA LIMITED
Also holds roles at 10 other companies
- MIRACULIX BUSINESS BETEILIGUNGS GMBHdirector of
- MIRACULIX BUSINESS BETEILIGUNGS GMBHlegal representative of
- MIRACULIX BUSINESS BETEILIGUNGS GMBHshareholder of
●
BET LOTTO HOLDING LIMITED
Also holds roles at 6 other companies
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- WAYNE THOMAS WALLICKdirector of
●
Bet Lotto Limited
Also holds roles at 6 other companies
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- WAYNE THOMAS WALLICKdirector of
●
BETTBET HOLDING LIMITED
Also holds roles at 4 other companies
- DEJAN LEKICdirector of
- DEJAN LEKIClegal representative of
- DEJAN LEKICshareholder of
●
BETTBET.COM LIMITED
Also holds roles at 4 other companies
- DEJAN LEKICdirector of
- DEJAN LEKIClegal representative of
- DEJAN LEKICshareholder of
●
British Health Capital Company Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LTDshareholder of
- Risk Management Services (Malta) Limiteddirector of
- Risk Management Services (Malta) Limitedlegal representative of
●
CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
CAPRITARINS LIMITED
Also holds roles at 4 other companies
- EVAN PATRICK DONOGHUEshareholder of
- GRAYSON JAMES MOFFETTshareholder of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
●
CASA ROOMS LTD.
Also holds roles at 3 other companies
- THOMAS CREMONAdirector of
- THOMAS CREMONAlegal representative of
- THOMAS CREMONAshareholder of
●
CELPA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
CHRIF ONLINE HOLDING Limited
Also holds roles at 5 other companies
- CHRISTER OVE LOVASdirector of
- CHRISTER OVE LOVASlegal representative of
- DONNA GREAVESliquidator of
●
CHRIF ONLINE LIMITED
Also holds roles at 5 other companies
- FINN LOVASshareholder of
- CHRISTER OVE LOVASdirector of
- CHRISTER OVE LOVASlegal representative of
●
CYBERSLOTZ SERVICES MALTA LIMITED
Also holds roles at 8 other companies
- NICHOLAS CARL PEARSONdirector of
- NICHOLAS CARL PEARSONlegal representative of
- PHILIP ANTHONY EDGEdirector of
●
CZ Holdings Limited
Also holds roles at 7 other companies
- NICHOLAS CARL PEARSONdirector of
- NICHOLAS CARL PEARSONlegal representative of
- PHILIP ANTHONY EDGEdirector of
●
CZ Trading Limited
Also holds roles at 8 other companies
- NICHOLAS CARL PEARSONdirector of
- NICHOLAS CARL PEARSONlegal representative of
- PHILIP ANTHONY EDGEdirector of
●
DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
Also holds roles at 5 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
DUX LIMITED
Also holds roles at 4 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- Fabrice Rene Anne Poverdirector of
- Fabrice Rene Anne Poverlegal representative of
●
eGaming Interactive Limited
Also holds roles at 5 other companies
- NISSIM OHAYONsecretary of
- MOOJAH LIMITEDshareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
●
Eukalpia Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
FEN MEDIA INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- VINCENZO GIULIANOdirector of
- VINCENZO GIULIANOlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
FENELLE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
FENPLAY HOLDING LIMITED
Also holds roles at 3 other companies
- VINCENZO VARRESEdirector of
- VINCENZO VARRESElegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
FENPLAY LIMITED
Also holds roles at 4 other companies
- VINCENZO VARRESEdirector of
- VINCENZO VARRESElegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
FenServices Limited
Also holds roles at 3 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
FENTUU LIMITED
Also holds roles at 6 other companies
- "TUUKAY HOLDING" SIAshareholder of
- VINCENZO GIULIANOdirector of
- VINCENZO GIULIANOlegal representative of
●
Fincollect Services Limited
Also holds roles at 5 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
FLM LIMITED
Also holds roles at 4 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
GALMED INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- ALLEN JACOB BAHARAFFdirector of
- ALLEN JACOB BAHARAFFlegal representative of
- GALMED PHARMACEUTICALS LTDshareholder of
●
GEMINI SHIPPING & TRADING LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
Genova Diagnostics Europe Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
GENX PROCESSORS MAURITIUS LIMITED
Also holds roles at 6 other companies
- Jon Eric Effingerdirector of
- Jon Eric Effingerlegal representative of
- Jon Eric Effingersecretary of
●
GIGAPLEX CORP. LIMITED
Also holds roles at 4 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- JOSEPH SASOshareholder of
●
GOLDY LIMITED
Also holds roles at 4 other companies
- Vincenzo Giulianodirector of
- Vincenzo Giulianolegal representative of
- Vincenzo Giulianoshareholder of
●
GRUPO EBI WORLDWIDE LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
HITECH INDUSTRIES LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
IKKI CASINO LIMITED
Also holds roles at 6 other companies
- VITTORIO TALAMOshareholder of
- VINCENZO TANCREDIshareholder of
- FRANCO FABBRICATOREdirector of
●
IKKI SOFTWARE LIMITED
Also holds roles at 8 other companies
- VITTORIO TALAMOshareholder of
- SABATO GUARIGLIAshareholder of
- VINCENZO TANCREDIshareholder of
●
IN2BUSINESS LIMITED
Also holds roles at 5 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
JONGA SOLUTIONS LIMITED
Also holds roles at 4 other companies
- JOACHIM VANDENHOVE D'ERTSENRYCKdirector of
- JOACHIM VANDENHOVE D'ERTSENRYCKlegal representative of
- STEPHANE WINKELshareholder of
●
KEYSTONE HOLDING LIMITED
Also holds roles at 10 other companies
- TRADINGSON OUshareholder of
- RICCARDO BOCCHINishareholder of
- MAURO MARTINIdirector of
●
KEYSTONE RISK MANAGEMENT LIMITED
Also holds roles at 6 other companies
- MAURO MARTINIdirector of
- MAURO MARTINIlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
●
Kraven Trading Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
LING LIMITED
Also holds roles at 5 other companies
- SARAH TUAliquidator of
- IPEX EUROPE S.A.shareholder of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
●
Lomprayah Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
M-HUB GAMING C4 LIMITED
Also holds roles at 4 other companies
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
M-hub Gaming Holding Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- Risk Management Services (Malta) Limiteddirector of
- Risk Management Services (Malta) Limitedlegal representative of
●
M-Hub Gaming Operations Limited
Also holds roles at 6 other companies
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
MANTA MEDIA LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
MARKETING BLAH BLAH LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- PATRICK WASSENAARdirector of
- PATRICK WASSENAARlegal representative of
●
MAZUMA WORLD LIMITED
Also holds roles at 5 other companies
- ALPMANN MANAGEMENT SAdirector of
- ALPMANN MANAGEMENT SAlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED
Also holds roles at 4 other companies
- FULVIO DEGRASSIdirector of
- FULVIO DEGRASSIlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
Merchant Services Limited
Also holds roles at 4 other companies
- PAUL EDWARD PEACHEYdirector of
- PAUL EDWARD PEACHEYlegal representative of
- PAUL EDWARD PEACHEYshareholder of
●
MERKUR CASINO HOLDING LIMITED
Also holds roles at 6 other companies
- THORSTEN BEDNARZdirector of
- THORSTEN BEDNARZlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LTDshareholder of
●
MERKUR CASINO LTD
Also holds roles at 6 other companies
- THORSTEN BEDNARZdirector of
- THORSTEN BEDNARZlegal representative of
- MERKUR CASINO HOLDING LIMITEDshareholder of
●
MIOBET HOLDING LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
MIRARI SOLUTIONS LIMITED
Also holds roles at 3 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- Quattuor Trifolium International Limitedshareholder of
●
MPC HOLDING LIMITED
Also holds roles at 6 other companies
- NATIONWIDE MANAGEMENT S.A.director of
- NATIONWIDE MANAGEMENT S.A.legal representative of
- V & D INVEST S.A.shareholder of
●
New World Times Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
NOK HOLDING LIMITED
Also holds roles at 3 other companies
- CARSTEN FRAATZdirector of
- CARSTEN FRAATZlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LTDshareholder of
●
NOK LIMITED
Also holds roles at 4 other companies
- CARSTEN FRAATZdirector of
- CARSTEN FRAATZlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LTDshareholder of
●
Oakleigh Capital Limited
Also holds roles at 4 other companies
- TECH MARINE S.R.L.shareholder of
- CIRO TORTORELLAdirector of
- CIRO TORTORELLAlegal representative of
●
ONSINO.COM HOLDING LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- ELIF ULKERdirector of
- ELIF ULKERlegal representative of
●
Onsino.com Limited
Also holds roles at 4 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- ONSINO.COM HOLDING LIMITEDshareholder of
- ELIF ULKERdirector of
●
Peri Montrouge Holding Limited
Also holds roles at 5 other companies
- FRANCIS HOOGEWERFdirector of
- FRANCIS HOOGEWERFlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
Phoenix Aviation Malta Limited
Also holds roles at 6 other companies
- CHARLES HAMMOND THOMPSONdirector of
- CHARLES HAMMOND THOMPSONlegal representative of
- FSG AVIATION LIMITEDshareholder of
●
PKF ASSURANCE (MALTA) LIMITED
Also holds roles at 6 other companies
- GEORGE M MANGIONdirector of
- GEORGE M MANGIONlegal representative of
- GEORGE M MANGIONshareholder of
●
PWG Holdings Limited
Also holds roles at 7 other companies
- VLADIMIR RAICEVICshareholder of
- NENAD RAICEVICdirector of
- NENAD RAICEVIClegal representative of
●
PWG LIMITED
Also holds roles at 8 other companies
- NENAD RAICEVICdirector of
- NENAD RAICEVIClegal representative of
- PIERRE MANGIONdirector of
●
Quattuor Trifolium International Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- THOMAS VERHOEVENdirector of
- THOMAS VERHOEVENlegal representative of
●
R H Smith & Sons (Wigmakers) Malta Limited
Also holds roles at 4 other companies
- R H SMITH & SON (WIGMAKERS) LIMITEDshareholder of
- ELLIOTT CHRISTIE PECKETTdirector of
- ELLIOTT CHRISTIE PECKETTlegal representative of
●
RED BARN OWL HOLDING LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
RED BARON CORPORATION LIMITED
Also holds roles at 6 other companies
- JON ERIC EFFINGERdirector of
- JON ERIC EFFINGERlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
RENSLIP LIMITED
Also holds roles at 8 other companies
- Jon Eric Effingerdirector of
- Jon Eric Effingerlegal representative of
- Jon Eric Effingersecretary of
●
RISK MANAGEMENT SERVICES (MALTA) LIMITED
Also holds roles at 3 other companies
- MARIANNE MANGIONshareholder of
- BENJAMIN HERMANSENdirector of
- BENJAMIN HERMANSENlegal representative of
●
SCM (Structured Capital Management) limited
Also holds roles at 5 other companies
- ALPMANN MANAGEMENT SAdirector of
- ALPMANN MANAGEMENT SAlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
SILK SOFTWARE SERVICES LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- Risk Management Services (Malta) Limiteddirector of
- Risk Management Services (Malta) Limitedlegal representative of
●
SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
Also holds roles at 7 other companies
- J WARRICK & FIRST S.R.L.shareholder of
- FULVIO DEGRASSIdirector of
- FULVIO DEGRASSIlegal representative of
●
SOFT BET LIMITED
Also holds roles at 4 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
Soft Casino Limited
Also holds roles at 4 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
SOFTBET HOLDING LIMITED
Also holds roles at 3 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
SPORTDEC HOLDING LIMITED
Also holds roles at 8 other companies
- NAJER LIMITEDshareholder of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
●
SPORTDEC TRADING LIMITED
Also holds roles at 8 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
SRS Malta Limited
Also holds roles at 3 other companies
- Kuniharu Takaradadirector of
- Kuniharu Takaradalegal representative of
- Kuniharu Takaradashareholder of
●
STA Holding Limited
Also holds roles at 5 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- Quattuor Trifolium International Limitedshareholder of
●
THE EAR LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- ANGELO ANTONIO CALIANDROdirector of
- ANGELO ANTONIO CALIANDROlegal representative of
●
THISTLE INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Jurgen Rekkersdirector of
- Jurgen Rekkerslegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
THISTLE IT SERVICES LIMITED
Also holds roles at 4 other companies
- Jurgen Rekkersdirector of
- Jurgen Rekkerslegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
TIERRA LIMITED
Also holds roles at 3 other companies
- Quattuor Trifolium International Limitedshareholder of
- THOMAS VERHOEVENdirector of
- THOMAS VERHOEVENlegal representative of
●
TRALOR HOLDING LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
ULTIMUS LIMITED
Also holds roles at 3 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- IN2BUSINESS LIMITEDshareholder of
●
Valletta IT Services Limited
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
VEGA ATTRACTIONS LIMITED
Also holds roles at 5 other companies
- JOACHIM VANDENHOVE D'ERTSENRYCKdirector of
- JOACHIM VANDENHOVE D'ERTSENRYCKlegal representative of
- JOACHIM VANDENHOVE D'ERTSENRYCKshareholder of
●
VERTEX MANAGEMENT LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
WAND HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- FINAC LIMITEDshareholder of
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WAND LIMITED
Also holds roles at 3 other companies
- WALTER VESNAVERdirector of
- WALTER VESNAVERlegal representative of
- WAND HOLDINGS LIMITEDshareholder of
●
WICKLOW INVESTMENT COMPANY LIMITED
Also holds roles at 3 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
WORTHADD HOLDINGS LIMITED
Also holds roles at 5 other companies
- PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
- PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
●
Zandix Limited
Also holds roles at 3 other companies
- Quattuor Trifolium International Limitedshareholder of
- THOMAS VERHOEVENdirector of
- THOMAS VERHOEVENlegal representative of

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

/03

Common questions

Who owns MARILYN MIFSUD?: No ownership or control links for MARILYN MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARILYN MIFSUD's risk level?: WhiteIntel flags MARILYN MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARILYN MIFSUD appear across sources?: MARILYN MIFSUD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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