Who owns PIERRE MIFSUD?

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

What is PIERRE MIFSUD's risk level?

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

Where does PIERRE MIFSUD appear across sources?

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

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Legal entityHigh

PIERRE MIFSUD

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

PIERRE MIFSUD — Maltese company (icij:icijol-56054234). 47 holdings. Cited to 1 registry.

ICIJ icijol-56054234Organization

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

PIERRE MIFSUD
- OVERSEAS CONSULTING SERVICES LIMITED· liquidator of
- EMD ADVISORY SERVICES LIMITED· director of
- EURIS CONSULT LIMITED· director of
- WERU COMPANY LIMITED· director of
- EMD TRUST SERVICES LIMITED· director of
- DATATECH CONSULTING LIMITED· shareholder of
- EMD SOLUTIONS LTD· director of
- LANGUAGE SOLUTIONS LIMITED· director of
- P5+ MANAGEMENT LIMITED· director of
- GF ARCHCO LIMITED· director of
- POG ARCHCO LIMITED· director of
- DG ARCHCO LIMITED· director of
- RETAIL MANAGEMENT SOLUTIONS LIMITED· shareholder of
- BOARDWALK CO. LIMITED· director of
- EMD PRIVATE CLIENTS LIMITED· director of
- DATATECH CONSULTING (MALTA) LIMITED· shareholder of
- CRM MALTA LIMITED· director of
- BOARDWALK HOLDING LIMITED· director of
- WG CP NO. 1 LIMITED· director of
- DLB LIMITED (MALTA BRANCH)· director of
- CHARMS LIMITED (MALTA BRANCH)· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIERRE 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 PIERRE 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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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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

/02

People & control

21 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.

●
BOARDWALK CO. LIMITED
Also holds roles at 6 other companies
- BOARDWALK LIMITEDshareholder of
- ADRIAN CHIRCOPdirector of
- ADRIAN CHIRCOPlegal representative of
●
BOARDWALK HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIAN CHIRCOPdirector of
- ADRIAN CHIRCOPlegal representative of
- AFRAM GERGEOdirector of
●
CHARMS LIMITED (MALTA BRANCH)
Also holds roles at 9 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAlocal representative of
●
CRM MALTA LIMITED
Also holds roles at 12 other companies
- ANTHONY FRANCIS DECLAN GALLAGHERdirector of
- ANTHONY FRANCIS DECLAN GALLAGHERlegal representative of
- DLB LIMITEDshareholder of
●
DATATECH CONSULTING (MALTA) LIMITED
Also holds roles at 13 other companies
- ANDREW CAUCHIdirector of
- ANDREW CAUCHIlegal representative of
- ANDREW CAUCHIshareholder of
●
DATATECH CONSULTING LIMITED
Also holds roles at 12 other companies
- ANDREW CAUCHIdirector of
- ANDREW CAUCHIlegal representative of
- PAUL BALDACCHINOdirector of
●
DG ARCHCO LIMITED
Also holds roles at 3 other companies
- DAVID GEARYdirector of
- DAVID GEARYlegal representative of
- DAVID GEARYshareholder of
●
DLB LIMITED (MALTA BRANCH)
Also holds roles at 4 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAlocal representative of
●
EMD ADVISORY SERVICES LIMITED
Also holds roles at 11 other companies
- STEPHEN BALZANshareholder of
- ITALO R. ELLULdirector of
- ITALO R. ELLULlegal representative of
●
EMD PRIVATE CLIENTS LIMITED
Also holds roles at 13 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAdirector of
- ANNE LOUISE ELLUL CACHIA CARUANAlegal representative of
- ANNE LOUISE ELLUL CACHIA CARUANAshareholder of
●
EMD SOLUTIONS LTD
Also holds roles at 14 other companies
- ANDREW CAUCHIdirector of
- ANDREW CAUCHIlegal representative of
- ANDREW CAUCHIshareholder of
●
EMD TRUST SERVICES LIMITED
Also holds roles at 10 other companies
- ITALO R. ELLULdirector of
- ITALO R. ELLULlegal representative of
- ITALO R. ELLULshareholder of
●
EURIS CONSULT LIMITED
Also holds roles at 14 other companies
- STEPHEN BALZANshareholder of
- ITALO R. ELLULdirector of
- ITALO R. ELLULlegal representative of
●
GF ARCHCO LIMITED
Also holds roles at 6 other companies
- DIARMUID GEARYshareholder of
- TIM GEARYshareholder of
- DAVID GEARYdirector of
●
LANGUAGE SOLUTIONS LIMITED
Also holds roles at 11 other companies
- STEPHEN BALZANshareholder of
- ITALO R. ELLULdirector of
- ITALO R. ELLULlegal representative of
●
OVERSEAS CONSULTING SERVICES LIMITED
Also holds roles at 4 other companies
- GORDON MIFSUDsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
●
P5+ MANAGEMENT LIMITED
Also holds roles at 8 other companies
- STEPHEN BALZANshareholder of
- MALCOLM PACE DEBONOdirector of
- MALCOLM PACE DEBONOlegal representative of
●
POG ARCHCO LIMITED
Also holds roles at 4 other companies
- BERNARD ZAMMITliquidator of
- PADRAIC O GIOLLAINdirector of
- PADRAIC O GIOLLAINlegal representative of
●
RETAIL MANAGEMENT SOLUTIONS LIMITED
Also holds roles at 10 other companies
- ANDREW CAUCHIshareholder of
- STEPHEN BALZANshareholder of
- ITALO ELLULdirector of
●
WERU COMPANY LIMITED
Also holds roles at 6 other companies
- STEPHEN BALZANdirector of
- STEPHEN BALZANsecretary of
- STEPHEN BALZANshareholder of
●
WG CP NO. 1 LIMITED
Also holds roles at 9 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAlocal representative of

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

/03

Common questions

Who owns PIERRE MIFSUD?: No ownership or control links for PIERRE MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PIERRE MIFSUD's risk level?: WhiteIntel flags PIERRE MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIERRE MIFSUD appear across sources?: PIERRE 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 PIERRE MIFSUD. 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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