Who owns MARCUS JOHN SCICLUNA MARSHALL?

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

What is MARCUS JOHN SCICLUNA MARSHALL's risk level?

WhiteIntel flags MARCUS JOHN SCICLUNA MARSHALL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCUS JOHN SCICLUNA MARSHALL appear across sources?

MARCUS JOHN SCICLUNA MARSHALL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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MARCUS JOHN SCICLUNA MARSHALL

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

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 signal

High

Risk

MARCUS JOHN SCICLUNA MARSHALL 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

MARCUS JOHN SCICLUNA MARSHALL
- SIMONDS FARSONS CISK P.L.C.· director of
- GUIDO VELLA LIMITED· director of
- SCICLUNAS INVESTMENTS LIMITED· director of
- FOOD OPERATIONS LIMITED· director of
- PIZZA OPERATIONS LIMITED· director of
- BURGER OPERATIONS LIMITED· director of
- ECOPURE LIMITED· director of
- SCICLUNAS ESTATES LIMITED· director of
- KENTUCKY OPERATIONS LTD· director of
- TRIDENT DEVELOPMENTS LIMITED· director of
- TRIDENT WINE COMPANY LIMITED· director of
- SHALL Company Limited· director of
- SNOOP COMPANY LIMITED· shareholder of
- MENSIJA CATERING COMPANY LIMITED· director of
- THE VINTAGE COMPANY LIMITED· director of
- THE VINTAGE THREE LIMITED· director of
- ANTHONY CARUANA & SONS LIMITED· director of

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Directorship network

160 other roles

Where 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.

SIMONDS FARSONS CISK P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
ANTOINETTE CARUANAsecretary of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
MAX GANADOdirector of
MAX GANADOlegal representative of
MARINA HOGGdirector of
MARINA HOGGlegal representative of
CHRISTIANE RAMSAY PERGOLAdirector of
CHRISTIANE RAMSAY PERGOLAlegal representative of
RODERICK CHALMERSdirector of
RODERICK CHALMERSlegal representative of
MARCANTONIO STAGNO DALCONTRESdirector of
MARCANTONIO STAGNO DALCONTRESlegal representative of

GUIDO VELLA LIMITED

LOUIS A. FARRUGIAdirector of
CHARLES XUEREBdirector of
MICHAEL FARRUGIAdirector of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
ANTHONY J TABONEdirector of
NORMAN AQUILINAdirector of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

SCICLUNAS INVESTMENTS LIMITED

JOHN SCICLUNAshareholder of
ROMINA SHORTshareholder of
VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
VINCENT CURMIsecretary of
UMBERTO PERGOLAdirector of
UMBERTO PERGOLAlegal representative of
CHRISTIANE PERGOLAshareholder of

FOOD OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
KENTUCKY OPERATIONS LTDshareholder of

PIZZA OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
FOOD CHAIN LIMITEDshareholder of

BURGER OPERATIONS LIMITED

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
FOOD CHAIN LIMITEDshareholder of

ECOPURE LIMITED

CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
EUGENIO CARUANAdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
NORMAN AQUILINAlegal representative of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

SCICLUNAS ESTATES LIMITED

ESTATE OF JOHN SCICLUNAshareholder of
VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
VINCENT CURMIsecretary of
MIGNON MARSHALLshareholder of
UMBERTO PERGOLAdirector of
CHRISTIANE RAMSAY PERGOLAshareholder of

KENTUCKY OPERATIONS LTD

HELENE ZAMMITdirector of
VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
STEFANIA CALLEJAdirector of
KENNETH C. PULLICINOsecretary of
NORMAN AQUILINAdirector of
FOOD CHAIN LIMITEDshareholder of

TRIDENT DEVELOPMENTS LIMITED

VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
LOUIS A. FARRUGIAdirector of
CHARLES XUEREBdirector of
ALBERTO MICELI FARRUGIAdirector of
KENNETH C. PULLICINOsecretary of
ROBERT FARRUGIAdirector of
PAUL MICALLEFdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of
MARCANTONIO STAGNO DALCONTRESdirector of

TRIDENT WINE COMPANY LIMITED

LOUIS A. FARRUGIAdirector of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
ANTHONY J TABONEdirector of
ANTHONY J TABONElegal representative of
NORMAN AQUILINAdirector of
ALFRED BRYAN GERAdirector of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

SHALL Company Limited

LUKE MARSHALLdirector of
LUKE MARSHALLlegal representative of
LUKE MARSHALLshareholder of
MATTHEW J. MARSHALLdirector of
MATTHEW J. MARSHALLlegal representative of
MATTHEW J. MARSHALLsecretary of
MATTHEW J. MARSHALLshareholder of
MARCUS S. MARSHALLdirector of
MARCUS S. MARSHALLlegal representative of
MARCUS S. MARSHALLshareholder of

SNOOP COMPANY LIMITED

LUKE MARSHALLshareholder of
ALAN FALZONdirector of
ALAN FALZONlegal representative of
ALAN FALZONshareholder of
MATTHEW J. MARSHALLdirector of
MATTHEW J. MARSHALLlegal representative of
MATTHEW J. MARSHALLsecretary of
MATTHEW J. MARSHALLshareholder of
MARCUS MARSHALL (JUNIOR)shareholder of
MARCUS MARSHALLdirector of
MARCUS MARSHALLlegal representative of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
JOSEPH FALZONshareholder of
DEAN FALZONshareholder of

MENSIJA CATERING COMPANY LIMITED

VINCENT CURMIdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
PAUL MICALLEFdirector of
TRIDENT DEVELOPMENTS LIMITEDshareholder of
FOOD CHAIN LIMITEDshareholder of

THE VINTAGE COMPANY LIMITED

ROMINA SHORTshareholder of
MIGNON MARSHALLshareholder of
MARION MARSHALLshareholder of

THE VINTAGE THREE LIMITED

THE VINTAGE TWO LIMITEDshareholder of

ANTHONY CARUANA & SONS LIMITED

LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
CHARLES XUEREBlegal representative of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
KENNETH C. PULLICINOsecretary of
RAY GRECHdirector of
RAY GRECHlegal representative of
ANTHONY J TABONEdirector of
ANTHONY J TABONElegal representative of
NORMAN AQUILINAdirector of
NORMAN AQUILINAlegal representative of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCUS JOHN SCICLUNA MARSHALL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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