LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HUBERT MIFSUD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- HUBERT MIFSUD
- CHEMOIL TANKERS LTD· shareholder of
- H. MIFSUD AND SONS LIMITED· director of
- H.M.S. ESTATES LIMITED· director of
- SINFONIA SHIPPING LIMITED· director of
- ALORLIENE OVERSEAS LIMITED· director of
- SEAPOINTS HOLDING LIMITED· director of
- ALPHA POINT SHIPPING LIMITED· director of
- BETA POINT SHIPPING LTD· director of
- SJM ENTERPRISES LIMITED· director of
- SUD SHIPPING LTD· shareholder of
- H. Mifsud Shipping Limited· director of
- MED SERVICES SHIPPING LIMITED· director of
- KMM ENTERPRISES LIMITED· director of
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Directorship network
31 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.
CHEMOIL TANKERS LTD
- FINAVAL OVERSEAS N.V.shareholder of
- GIANRICO MOORdirector of
H. MIFSUD AND SONS LIMITED
- SILVAN MIFSUDshareholder of
- SHAHERYAR GHAZNAVIliquidator of
- STEFAN MIFSUDshareholder of
- KATIA MIFSUDshareholder of
H.M.S. ESTATES LIMITED
- SILVAN MIFSUDshareholder of
- STEFAN MIFSUDshareholder of
- NIKITA CUSCHIERIliquidator of
- KATIA MIFSUDshareholder of
SINFONIA SHIPPING LIMITED
- ALEXANDER FENECHliquidator of
ALORLIENE OVERSEAS LIMITED
- OBLEND HOLDINGS LTDshareholder of
SEAPOINTS HOLDING LIMITED
- ANTHONY ATTARDliquidator of
ALPHA POINT SHIPPING LIMITED
- ANTHONY ATTARDliquidator of
BETA POINT SHIPPING LTD
- ANTHONY ATTARDliquidator of
SJM ENTERPRISES LIMITED
- SILVAN MIFSUDdirector of
- SILVAN MIFSUDlegal representative of
- SILVAN MIFSUDshareholder of
- JOANNA MIFSUDshareholder of
SUD SHIPPING LTD
- FRANCO PRIVITELLIliquidator of
- ARCANGELO DI TINCOdirector of
- ARCANGELO DI TINCOlegal representative of
- ARCANGELO DI TINCOshareholder of
H. Mifsud Shipping Limited
- STEFAN MIFSUDshareholder of
MED SERVICES SHIPPING LIMITED
- STEFAN MIFSUDsecretary of
- MED LOGISTICS MALTA LTDshareholder of
- EUGENIO MANZONEdirector of
- EUGENIO MANZONElegal representative of
- ALBERTO MUSSOdirector of
- ALBERTO MUSSOlegal representative of
KMM ENTERPRISES LIMITED
- KATIA MIFSUDshareholder of