LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
EDWARD PSAILA 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
- EDWARD PSAILA
- ENRICHMENT SERVICES LIMITED· director of
- OURS LIMITED· director of
/04
Directorship network
23 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.
ENRICHMENT SERVICES LIMITED
- MARLENE SCHRANZdirector of
- MARLENE SCHRANZlegal representative of
- MARLENE SCHRANZshareholder of
- MARGARET PSAILAdirector of
- MARGARET PSAILAlegal representative of
OURS LIMITED
- RAMON TONNAdirector of
- RAMON TONNAshareholder of
- ANDREW CAMILLERIdirector of
- ANDREW CAMILLERIshareholder of
- GEORGE PAPAGIORCOPULOdirector of
- GEORGE PAPAGIORCOPULOshareholder of
- ROBERTA TONNAdirector of
- KENNETH CUSCHIERIdirector of
- KENNETH CUSCHIERIshareholder of
- SIMON MICALLEF STAFRACEdirector of
- SIMON MICALLEF STAFRACElegal representative of
- SIMON MICALLEF STAFRACEshareholder of
- SUZANNE MICALLEF STAFRACEdirector of
- LOUIS CARUANAliquidator of
- ALIDA MIZZIdirector of
- ALIDA MIZZIsecretary of
- ALIDA MIZZIshareholder of
- ROXANNE PAPAGIORCOPULOdirector of