ROMINA MIFSUD

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.

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.

• ●

  F. LLI FINOINVEST LTD

  Also holds roles at 9 other companies

  • STUART P BLACKBURNliquidator of
  • LAWRENCE FINOdirector of
  • LAWRENCE FINOlegal representative of

  +6 more companies
• ●

  FINHOLDINGS LIMITED

  Also holds roles at 13 other companies

  • WALLACE FINOdirector of
  • WALLACE FINOshareholder of
  • LAWRENCE FINOdirector of

  +10 more companies
• ●

  QUEL BON QUER LIMITED

  Also holds roles at 8 other companies

  • WALLACE FINOlegal representative of
  • ANTHONY FINOdirector of
  • ANTHONY FINOlegal representative of

  +5 more companies
• ●

  ROMA INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • LAWRENCE FINOdirector of
  • LAWRENCE FINOshareholder of
• ●

  S.R.A.M. LTD

  Also holds roles at 3 other companies

  • STEPHEN MIFSUDdirector of
  • STEPHEN MIFSUDlegal representative of
  • STEPHEN MIFSUDshareholder of
• ●

  TAMARAC LIMITED

  Also holds roles at 15 other companies

  • WALLACE FINOdirector of
  • WALLACE FINOlegal representative of
  • WALLACE FINOshareholder of

  +12 more companies

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