Who owns SAMUEL MIFSUD?

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

What is SAMUEL MIFSUD's risk level?

WhiteIntel flags SAMUEL MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMUEL MIFSUD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

SAMUEL MIFSUD

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

SAMUEL MIFSUD — Maltese company (icij:icijol-56039327). 42 holdings. Cited to 1 registry.

ICIJ icijol-56039327Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SAMUEL MIFSUD
- FORTUNA INVESTMENTS LIMITED· shareholder of
- KERCEM SHIPPING LIMITED· shareholder of
- MA.RE.SI. SHIPPING LIMITED· director of
- EXECUTIVE HOLIDAYS LTD.· director of
- EUROMED CRUISES LTD.· director of
- ABC TOURS LIMITED· director of
- SMS GROUP LIMITED· director of
- NEVADA LIMITED· shareholder of
- S. MIFSUD & SONS LIMITED· director of
- CE.DI. SISA MALTA LTD.· director of
- Visitmalta Limited· director of
- ORANGE TRAVEL GROUP LIMITED· director of
- MSB VALLETTA LIMITED· director of
- ENGLISH LANGUAGE ACADEMY LTD· director of
- SMS INTERNATIONAL SHORE OPERATIONS LTD· director of
- SMSMONDIAL LIMITED· director of
- ORANGE TRAVEL (RUSSIA) LIMITED· director of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD· director of
- ORANGE CRUISES (ALGERIE) LIMITED· director of
- OTG PROPERTY LIMITED· director of
- PRIMA TOURS LIMITED· director of
- BUNKERING BROKERS LIMITED· director of
- GLOBAL INSURANCE BROKERS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMUEL MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SAMUEL 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 SAMUEL MIFSUD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 0 current

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.

●
ABC TOURS LIMITED
Also holds roles at 3 other companies
- NEVILLE MIFSUDshareholder of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
●
BUNKERING BROKERS LIMITED
Also holds roles at 11 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
●
CE.DI. SISA MALTA LTD.
Also holds roles at 5 other companies
- LORRAINE CONTIsecretary of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
●
ENGLISH LANGUAGE ACADEMY LTD
Also holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
●
EUROMED CRUISES LTD.
Also holds roles at 10 other companies
- IAIN TONNAdirector of
- IAIN TONNAlegal representative of
- NEVILLE MIFSUDdirector of
●
EXECUTIVE HOLIDAYS LTD.
Also holds roles at 10 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MARTIN DEGIORGIOshareholder of
●
FORTUNA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDsecretary of
●
GLOBAL INSURANCE BROKERS LIMITED
Also holds roles at 11 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- RICHARD VELLAdirector of
●
KERCEM SHIPPING LIMITED
Also holds roles at 5 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDsecretary of
●
MA.RE.SI. SHIPPING LIMITED
Also holds roles at 4 other companies
- NEVILLE MIFSUDdirector of
- SIMON MIFSUDdirector of
- KERCEM SHIPPING LIMITEDshareholder of
●
MSB VALLETTA LIMITED
Also holds roles at 7 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SIMON MIFSUDdirector of
●
NEVADA LIMITED
Also holds roles at 5 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDsecretary of
●
ORANGE CRUISES (ALGERIE) LIMITED
Also holds roles at 12 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MOURAD LARBIdirector of
●
ORANGE TRAVEL (RUSSIA) LIMITED
Also holds roles at 10 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MICHAEL ABELEdirector of
●
ORANGE TRAVEL GROUP LIMITED
Also holds roles at 13 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MICHAEL ABELEdirector of
●
OTG PROPERTY LIMITED
Also holds roles at 9 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- KEVIN FARRUGIAdirector of
●
PRIMA TOURS LIMITED
Also holds roles at 7 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SIMON MIFSUDdirector of
●
S. MIFSUD & SONS LIMITED
Also holds roles at 13 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
●
SMS GROUP LIMITED
Also holds roles at 13 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
●
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
Also holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
●
SMS INTERNATIONAL SHORE OPERATIONS LTD
Also holds roles at 11 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
●
SMSMONDIAL LIMITED
Also holds roles at 8 other companies
- MARTIN DEGIORGIOdirector of
- MICHAEL ABELEdirector of
- KEVIN FARRUGIAdirector of
●
Visitmalta Limited
Also holds roles at 4 other companies
- THE MALTA TOURISM AUTHORITYshareholder of
- MICHAEL PISCOPOdirector of
- GEORGE MICALLEFdirector of

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

/03

Common questions

Who owns SAMUEL MIFSUD?: No ownership or control links for SAMUEL MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SAMUEL MIFSUD's risk level?: WhiteIntel flags SAMUEL MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMUEL MIFSUD appear across sources?: SAMUEL MIFSUD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMUEL MIFSUD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…