ANTON JOHN MIFSUD
ANTON JOHN MIFSUD — Maltese company (icij:icijol-56051031). 26 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.
- ANTON JOHN MIFSUD
- LOTUS ALLOYS & MINERALS TRADING LIMITED· director of
- PETITO LTD· secretary of
- LOTONS LTD· director of
- Dearfield Investments Ltd· director of
- Acasia Ltd· director of
- PJM LTD· director of
- SCALLOP GLOBAL LTD· director of
- COMMON PROJECT TRADING LTD· secretary of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTD· director of
- LURTZ TRADING (INTERNATIONAL) LIMITED· director of
- VIRGATA SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON JOHN 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 ANTON JOHN MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTON JOHN MIFSUD is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- Acasia LtdAlso holds roles at 5 other companies
- JOSEPHA DEBONOdirector of
- JOSEPHA DEBONOlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
- COMMON PROJECT TRADING LTDAlso holds roles at 4 other companies
- JEROME GARCIAshareholder of
- PJM LTDdirector of
- PJM LTDlegal representative of
- LOTONS LTDAlso holds roles at 3 other companies
- GERARDUS HENDRIKUS WILLEMSEdirector of
- GERARDUS HENDRIKUS WILLEMSElegal representative of
- GERARDUS HENDRIKUS WILLEMSEshareholder of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDAlso holds roles at 2 other companies
- ROBERTO STIVALAsecretary of
- COSMOS HOLDINGS LIMITEDshareholder of
- LURTZ TRADING (INTERNATIONAL) LIMITEDAlso holds roles at 2 other companies
- ROBERTO STIVALAsecretary of
- LURTZ HOLDINGS LIMITEDshareholder of
- PETITO LTDAlso holds roles at 5 other companies
- SECUNDA AG (as trustee)shareholder of
- JEAN-PIE GAUCI-MAISTREdirector of
- JEAN-PIE GAUCI-MAISTRElegal representative of
- PJM LTDAlso holds roles at 3 other companies
- JEROME GARCIAdirector of
- JEROME GARCIAlegal representative of
- MGM S.A.R.L.shareholder of
- SCALLOP GLOBAL LTDAlso holds roles at 6 other companies
- JOSEPHA DEBONOdirector of
- JOSEPHA DEBONOlegal representative of
- KIRSTEN DALMASsecretary of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTDAlso holds roles at 5 other companies
- SKAUGEN MARINE INVESTMENTS PTE. LTDshareholder of
- BENTE KARIN FLOEdirector of
- BENTE KARIN FLOElegal representative of
- VIRGATA SERVICES LTDAlso holds roles at 4 other companies
- JORDI GOETSTOUWERSdirector of
- JORDI GOETSTOUWERSlegal representative of
- JORDI GOETSTOUWERSshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTON JOHN MIFSUD?
- What is ANTON JOHN MIFSUD's risk level?
- Where does ANTON JOHN MIFSUD appear across sources?
Community intel
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