LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
STANLEY 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
- STANLEY MIFSUD
- MALTA GOVERNMENT INVESTMENTS LIMITED· director of
- MLP HOLDINGS LIMITED· director of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITED· secretary of
- SOUND VISION PRINT LIMITED· director of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITED· director of
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Directorship network
35 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.
MALTA GOVERNMENT INVESTMENTS LIMITED
- GOVERNMENT OF MALTAshareholder of
- ADRIAN SAIDdirector of
- ADRIAN SAIDlegal representative of
- CARMEL CHIRCOPsecretary of
- CHRISTOPHER VASSALLOdirector of
- CHRISTOPHER VASSALLOlegal representative of
- MICHAEL AZZOPARDIdirector of
- MICHAEL AZZOPARDIlegal representative of
- MICHAEL AZZOPARDIsecretary of
- JOHN BUSUTTILlegal representative of
- MARIO CALLEJAdirector of
- MARIO CALLEJAlegal representative of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
MLP HOLDINGS LIMITED
- MALTA LABOUR PARTYshareholder of
- NICHOLAS BRIFFAsecretary of
- JOE CORDINAdirector of
- JOE CORDINAlegal representative of
- GINO CAUCHIshareholder of
THE GLORIOUS FEW PRODUCTION COMPANY LIMITED
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of
SOUND VISION PRINT LIMITED
- MALTA LABOUR PARTYshareholder of
- MARISA CIAPPARAlegal representative of
- MARISA CIAPPARAsecretary of
- TONI ABELAdirector of
- TONI ABELAlegal representative of
- MLP HOLDINGS LIMITEDshareholder of
COMMONWEALTH TRADE FINANCE FACILITY LIMITED
- HERALD BONNICIdirector of
- HERALD BONNICIlegal representative of
- MICHAEL AZZOPARDIdirector of
- MICHAEL AZZOPARDIlegal representative of
- MARCO VELLAsecretary of
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of