Who owns MLP HOLDINGS LIMITED?

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

What is MLP HOLDINGS LIMITED's risk level?

WhiteIntel flags MLP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MLP HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

MLP HOLDINGS LIMITED

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

MLP HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MLP HOLDINGS LIMITED
- ONE PRODUCTIONS LIMITED· shareholder of
- CONSULTANCY & RESEARCH LIMITED· shareholder of
- SUNRISE TRAVEL LIMITED· shareholder of
- REDTOUCH FONE LIMITED· shareholder of
- SOUND VISION PRINT LIMITED· shareholder of

/04

Directorship network

48 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.

ONE PRODUCTIONS LIMITED

MALTA LABOUR PARTYshareholder of
JASON BUSUTTILdirector of
JASON BUSUTTILlegal representative of
ALISON ZERAFA CIVELLIdirector of
ALISON ZERAFA CIVELLIlegal representative of
JASON MICALLEFdirector of
JASON MICALLEFlegal representative of
ALEX SCIBERRASdirector of
ALEX SCIBERRASlegal representative of
VINCENT MICALLEFdirector of
VINCENT MICALLEFlegal representative of
ROBERTO FRANCALANZAlegal representative of
ROBERTO FRANCALANZAsecretary of

CONSULTANCY & RESEARCH LIMITED

MALTA LABOUR PARTYshareholder of
MARISA CIAPPARAdirector of
MARISA CIAPPARAlegal representative of
NICHOLAS BRIFFAlegal representative of
NICHOLAS BRIFFAsecretary of
JOSEPH CORDINAdirector of
JOSEPH CORDINAlegal representative of
GINO CAUCHIdirector of
GINO CAUCHIlegal representative of

SUNRISE TRAVEL LIMITED

MALTA LABOUR PARTYshareholder of
JASON MICALLEFlegal representative of
JIMMY MAGROshareholder of
NICHOLAS BRIFFAsecretary of
FRANCO M AZZOPARDIdirector of
TOMMY DIMECHdirector of

REDTOUCH FONE LIMITED

JASON BUSUTTILdirector of
JASON BUSUTTILlegal representative of
ALISON ZERAFA CIVELLIdirector of
ALISON ZERAFA CIVELLIlegal representative of
JASON MICALLEFdirector of
JASON MICALLEFlegal representative of
ALEX SCIBERRASdirector of
ALEX SCIBERRASlegal representative of
VINCENT MICALLEFdirector of
VINCENT MICALLEFlegal representative of
ROBERTO FRANCALANZAlegal representative of
ROBERTO FRANCALANZAsecretary of
ONE PRODUCTIONS LIMITEDshareholder of

SOUND VISION PRINT LIMITED

MALTA LABOUR PARTYshareholder of
STANLEY MIFSUDdirector of
STANLEY MIFSUDlegal representative of
MARISA CIAPPARAlegal representative of
MARISA CIAPPARAsecretary of
TONI ABELAdirector of
TONI ABELAlegal representative of

Community intel

Crowd leads · unverified

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

Loading tips…