JEFFREY MIFSUD
JEFFREY MIFSUD — Maltese company (icij:icijol-56026749). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- JEFFREY MIFSUD
- EMIT CO. LTD· director of
- OUTLINE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEFFREY MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEFFREY MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- EMIT CO. LTDAlso holds roles at 4 other companies
- CHARLES MIFSUDdirector of
- CHARLES MIFSUDlegal representative of
- CHARLES MIFSUDsecretary of
- OUTLINE LIMITEDAlso holds roles at 14 other companies
- LUCA VELLAsecretary of
- ANDREW M CALASCIONEshareholder of
- ANDREW CALASCIONEdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY MIFSUD?
- What is JEFFREY MIFSUD's risk level?
- Where does JEFFREY MIFSUD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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