LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JAMES MIFSUD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JAMES MIFSUD
- BUZ-DOV DEVELOPMENTS LTD· director of
- BUZ-DOV STEEL PRODUCTS LIMITED· director of
- Buz-Dov Quarries Ltd· director of
- BUZ-DOV PROPERTIES LIMITED· director of
- Buz-Dov Investments Limited· director of
- GRANDMASTERS PROPERTIES LTD· director of
- BUZ-DOV GROUP OF COMPANIES LTD· director of
- UNIQUE CONSTRUCTION LIMITED· director of
- UNIQUE PLANT LIMITED· director of
/04
Directorship network
37 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.
BUZ-DOV DEVELOPMENTS LTD
- JOSEPH ELLISsecretary of
- GORDON FARRUGIAdirector of
- GORDON FARRUGIAlegal representative of
- BUZ-DOV GROUP OF COMPANIES LTDshareholder of
BUZ-DOV STEEL PRODUCTS LIMITED
- JOSEPH ELLISsecretary of
- GORDON FARRUGIAdirector of
- GORDON FARRUGIAlegal representative of
- BUZ-DOV GROUP OF COMPANIES LTDshareholder of
Buz-Dov Quarries Ltd
- JOSEPH ELLISsecretary of
- GORDON FARRUGIAdirector of
- GORDON FARRUGIAlegal representative of
- BUZ-DOV GROUP OF COMPANIES LTDshareholder of
BUZ-DOV PROPERTIES LIMITED
- JOSEPH ELLISsecretary of
- GORDON FARRUGIAdirector of
- GORDON FARRUGIAlegal representative of
- BUZ-DOV GROUP OF COMPANIES LTDshareholder of
Buz-Dov Investments Limited
- JOSEPH ELLISsecretary of
- GORDON FARRUGIAdirector of
- GORDON FARRUGIAlegal representative of
- BUZ-DOV GROUP OF COMPANIES LTDshareholder of
GRANDMASTERS PROPERTIES LTD
- GORDON FARRUGIAsecretary of
- VINCE BALDACCHINOdirector of
- VINCE BALDACCHINOlegal representative of
- Buz-Dov Investments Limitedshareholder of
- OWNERS BEST INVESTMENTS LIMITEDshareholder of
BUZ-DOV GROUP OF COMPANIES LTD
- JOSEPH ELLISsecretary of
- GORDON FARRUGIAdirector of
- GORDON FARRUGIAlegal representative of
- GORDON FARRUGIAshareholder of
UNIQUE CONSTRUCTION LIMITED
- SAM ABELAsecretary of
- ABDEL KARIM AHMADdirector of
- ABDEL KARIM AHMADlegal representative of
- UNIQUE GROUP LIMITEDshareholder of
UNIQUE PLANT LIMITED
- SAM ABELAsecretary of
- ABDEL KARIM AHMADdirector of
- ABDEL KARIM AHMADlegal representative of
- UNIQUE GROUP LIMITEDshareholder of