Who owns JOSEF J. PREZIOSI?

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

What is JOSEF J. PREZIOSI's risk level?

WhiteIntel flags JOSEF J. PREZIOSI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEF J. PREZIOSI appear across sources?

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

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Dossier

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JOSEF J. PREZIOSI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOSEF J. PREZIOSI 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

JOSEF J. PREZIOSI
- SG Distributors Limited· director of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITED· director of
- LEADERS LTD.· director of
- SG INTERNATIONAL LIMITED· director of
- SG MANAGEMENT SERVICES LIMITED· director of
- SALVO GRIMA DUTY-FREE SERVICES LIMITED· director of
- TWOFOLD LIMITED· director of
- SG Retail Operations Limited· director of
- SALVO GRIMA GROUP LIMITED· director of
- APPLES AND PEARS LIMITED· secretary of
- JOSEPH ARRIGO LTD· shareholder of
- MMGH LTD· shareholder of
- MEDINA OFFSHORE SERVICES LIMITED· director of
- SALVO GRIMA & SONS LIMITED· director of

/04

Directorship network

163 other roles

Where 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.

SG Distributors Limited

MICHAEL AQUILINA CLEWSdirector of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
ROBERT C AQUILINAdirector of
SALVO GRIMA GROUP LIMITEDshareholder of
MEDINA OFFSHORE SERVICES LIMITEDshareholder of

SALVO GRIMA (FREEPORT OPERATIONS) LIMITED

MICHAEL AQUILINA CLEWSdirector of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
ROBERT C AQUILINAdirector of
SALVO GRIMA GROUP LIMITEDshareholder of
SALVO GRIMA & SONS LIMITEDshareholder of

LEADERS LTD.

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG Distributors Limitedshareholder of

SG INTERNATIONAL LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SALVO GRIMA GROUP LIMITEDshareholder of
SALVO GRIMA & SONS LIMITEDshareholder of

SG MANAGEMENT SERVICES LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SALVO GRIMA GROUP LIMITEDshareholder of
SALVO GRIMA & SONS LIMITEDshareholder of

SALVO GRIMA DUTY-FREE SERVICES LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG Distributors Limitedshareholder of

TWOFOLD LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
MICHAEL AQUILINA CLEWSshareholder of
ILONA BORG CARBOTTshareholder of
DAVID BORG CARBOTTsecretary of
OLIVIA BRINCATshareholder of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
ROBERT C AQUILINAshareholder of

SG Retail Operations Limited

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG Distributors Limitedshareholder of

SALVO GRIMA GROUP LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
MICHAEL AQUILINA CLEWSshareholder of
IIONA BORG CARBOTTshareholder of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
OLIVIA BRINCATshareholder of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
RCA LIMITEDshareholder of

APPLES AND PEARS LIMITED

CAREN PREZIOSIdirector of
CAREN PREZIOSIlegal representative of
CAREN PREZIOSIshareholder of

JOSEPH ARRIGO LTD

ROBERTO HEROshareholder of
JOSETTE MADELYN STIVALAshareholder of
VICTOR PREZIOSIshareholder of
CARMEN BORGshareholder of
LISA MARIE KINDshareholder of
MARK A VASSALLOsecretary of
JOSEF PREZIOSIdirector of
JOSEF PREZIOSIlegal representative of
WILLIAM PAUL KINDshareholder of
JAMES A ARRIGOdirector of
JAMES A ARRIGOlegal representative of
JAMES A ARRIGOshareholder of
DAVID ARRIGOshareholder of
MICHAEL P CALASCIONEshareholder of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
PHILIPPA L MATTEIshareholder of
MARCO HEROshareholder of
ANNE CHAPELLEshareholder of
LONGTOWN INVESTMENTS LIMITEDshareholder of
MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
TANCREDUS LTDshareholder of
ANTONIOS LIMITEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
GIACOMINA LTDshareholder of

MMGH LTD

ROBERTO HEROshareholder of
JOSETTE MADELYN STIVALAshareholder of
VICTOR A PREZIOSIshareholder of
CARMEN BORGshareholder of
LISA MARIE KINDshareholder of
MARK A VASSALLOdirector of
MARK A VASSALLOlegal representative of
MARK A VASSALLOsecretary of
JOSEF PREZIOSIdirector of
JOSEF PREZIOSIlegal representative of
WILLIAM PAUL KINDshareholder of
JAMES A ARRIGOdirector of
JAMES A ARRIGOlegal representative of
JAMES A ARRIGOshareholder of
DAVID E ARRIGOshareholder of
MICHAEL P CALASCIONEshareholder of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
PHILIPPA L MATTEIshareholder of
MARCO HEROshareholder of
ANNE CHAPELLEshareholder of
LONGTOWN INVESTMENTS LIMITEDshareholder of
TANCREDUS LTDshareholder of
ANTONIOS LIMITEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
GIACOMINA LTDshareholder of

MEDINA OFFSHORE SERVICES LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
SG INTERNATIONAL LIMITEDshareholder of

SALVO GRIMA & SONS LIMITED

MICHAEL AQUILINA CLEWSdirector of
MICHAEL AQUILINA CLEWSlegal representative of
IAN J CAMILLERIdirector of
IAN J CAMILLERIlegal representative of
DAVID BORG CARBOTTsecretary of
VINCENT BORG CARBOTTdirector of
VINCENT BORG CARBOTTlegal representative of
ROBERT AQUILINAdirector of
ROBERT AQUILINAlegal representative of
SALVO GRIMA GROUP LIMITEDshareholder of
MEDINA OFFSHORE SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEF J. PREZIOSI. 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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