LIVE · CORPUS
/ Dossier
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GRIFFIN IMPORTS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
GRIFFIN IMPORTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- GRIFFIN IMPORTS LIMITED
- JOSEPHINE MUSCAT· director of
- JOSEPHINE MUSCAT· legal representative of
- JULIAN MUSCAT· director of
- JULIAN MUSCAT· legal representative of
- JULIAN MUSCAT· secretary of
- GRIFFIN LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPHINE MUSCATdirector of→GRIFFIN IMPORTS LIMITED
- 1JOSEPHINE MUSCATlegal representative of→GRIFFIN IMPORTS LIMITED
- 1JULIAN MUSCATdirector of→GRIFFIN IMPORTS LIMITED
- 1JULIAN MUSCATlegal representative of→GRIFFIN IMPORTS LIMITED
- 1JULIAN MUSCATsecretary of→GRIFFIN IMPORTS LIMITED
- 1GRIFFIN LIMITEDshareholder of→GRIFFIN IMPORTS LIMITED