Who owns RAY STAFRACE?

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

What is RAY STAFRACE's risk level?

WhiteIntel flags RAY STAFRACE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAY STAFRACE appear across sources?

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

LIVE · CORPUS

Dossier

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RAY STAFRACE

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 31

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RAY STAFRACE 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

RAY STAFRACE
- CONSORTIUM OVERSEAS LIMITED· liquidator of
- SOMERSET MANAGEMENT (MALTA) LTD.· director of
- CUMBERLAND HOLDINGS LTD· director of
- Northway Financial Corporation Limited· director of
- NORTHWAY BROKER LIMITED· director of
- VALLETTA HOLDINGS LIMITED· director of
- VALLETTA FINANCIAL CORPORATION LIMITED· director of
- VALLETTA BROKER LIMITED· director of
- ANTONY MALTA 2 LIMITED· secretary of
- ANTONY MALTA HOLDING LIMITED· secretary of
- ANTONY MALTA 1 LIMITED· secretary of
- PHILADELPHOS MALTA 1 LIMITED· secretary of
- PHILADELPHOS MALTA 2 LIMITED· secretary of
- PHILADELPHOS MALTA 3 LIMITED· secretary of
- PHILADELPHOS MALTA 5 LIMITED· secretary of
- PHILADELPHOS MALTA 6 LIMITED· secretary of
- PHILADELPHOS MALTA 4 LIMITED· secretary of
- PHILADELPHOS MALTA 7 LIMITED· secretary of
- SPHEREINVEST GROUP LIMITED· director of
- Pearse Street Capital (Malta) Limited· director of
- SOMERSET CAPITAL FUND SICAV plc· director of

/04

Directorship network

136 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.

CONSORTIUM OVERSEAS LIMITED

JOSEPH CORDINAsecretary of
BASTILLE MALTA TRUSTEES LIMITEDdirector of
BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

SOMERSET MANAGEMENT (MALTA) LTD.

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
ANASTASIIA MIFSUDsecretary of
DAVID A G BIRNIEdirector of
DAVID A G BIRNIElegal representative of
FALCON CAPITAL LIMITEDshareholder of
MARDANA MANAGEMENT LIMITEDshareholder of
LAWRENCE MARTIN WINTERSdirector of
LAWRENCE MARTIN WINTERSlegal representative of

CUMBERLAND HOLDINGS LTD

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
LYN FARRUGIA GASKELLdirector of
LYN FARRUGIA GASKELLlegal representative of
ANASTASIIA MIFSUDsecretary of
NDG FINANCIAL CORP.shareholder of
KJB HOLDINGS LIMITEDshareholder of
KIMBERLY DE THOMASdirector of
KIMBERLY DE THOMASlegal representative of

Northway Financial Corporation Limited

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
LYN FARRUGIA GASKELLdirector of
LYN FARRUGIA GASKELLlegal representative of
ANASTASIIA MIFSUDsecretary of
CUMBERLAND HOLDINGS LTDshareholder of
New Northway Holdings (Malta) Limitedshareholder of
KIMBERLY DE THOMASdirector of
KIMBERLY DE THOMASlegal representative of

NORTHWAY BROKER LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
ANASTASIIA MIFSUDsecretary of
CUMBERLAND HOLDINGS LTDshareholder of
New Northway Holdings (Malta) Limitedshareholder of
KIMBERLY DE THOMASdirector of
KIMBERLY DE THOMASlegal representative of

VALLETTA HOLDINGS LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
GABRIELE BRINCATsecretary of
ALEXANDER MAMOliquidator of
NDG FINANCIAL CORP.shareholder of
New Northway Holdings (Malta) Limitedshareholder of
KIMBERLY DE THOMASdirector of
KIMBERLY DE THOMASlegal representative of

VALLETTA FINANCIAL CORPORATION LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
GABRIELE BRINCATsecretary of
ALEXANDER MAMOliquidator of
VALLETTA HOLDINGS LIMITEDshareholder of
New Northway Holdings (Malta) Limitedshareholder of
KIMBERLY DE THOMASdirector of
KIMBERLY DE THOMASlegal representative of

VALLETTA BROKER LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
GABRIELE BRINCATsecretary of
ALEXANDER MAMOliquidator of
VALLETTA HOLDINGS LIMITEDshareholder of
New Northway Holdings (Malta) Limitedshareholder of
KIMBERLY DE THOMASdirector of
KIMBERLY DE THOMASlegal representative of

ANTONY MALTA 2 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
ANTONY MALTA HOLDING LIMITEDshareholder of
ANTONY MALTA 1 LIMITEDshareholder of

ANTONY MALTA HOLDING LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
KLOCKNER PENTAPLAST GMBH & CO. KGshareholder of
KLOCKNER PENTAPLAST VERWALTUNGS GMBHshareholder of

ANTONY MALTA 1 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
ANTONY MALTA HOLDING LIMITEDshareholder of
KLOCKNER PENTAPLAST VERWALTUNGS GMBHshareholder of

PHILADELPHOS MALTA 1 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
ANTONY MALTA HOLDING LIMITEDshareholder of
KLOCKNER PENTAPLAST VERWALTUNGS GMBHshareholder of

PHILADELPHOS MALTA 2 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
ANTONY MALTA HOLDING LIMITEDshareholder of
ANTONY MALTA 1 LIMITEDshareholder of

PHILADELPHOS MALTA 3 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
ANTONY MALTA HOLDING LIMITEDshareholder of
ANTONY MALTA 1 LIMITEDshareholder of

PHILADELPHOS MALTA 5 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
ANTONY MALTA HOLDING LIMITEDshareholder of
ANTONY MALTA 1 LIMITEDshareholder of

PHILADELPHOS MALTA 6 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
KLEOPATRA GUERNSEY LIMITEDshareholder of
WALTER XUEREBliquidator of
KLEOPATRA GUERNSEY HOLDINGS L.P.shareholder of

PHILADELPHOS MALTA 4 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
WALTER XUEREBliquidator of
ANTONY MALTA HOLDING LIMITEDshareholder of
ANTONY MALTA 1 LIMITEDshareholder of

PHILADELPHOS MALTA 7 LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
KLEOPATRA GUERNSEY LIMITEDshareholder of
WALTER XUEREBliquidator of
KLEOPATRA GUERNSEY HOLDINGS L.P.shareholder of

SPHEREINVEST GROUP LIMITED

PATRICK BRISCOE WHITEsecretary of
JOSEPH STRUBELdirector of
JOSEPH STRUBELlegal representative of
NICHOLAS SNELLINGdirector of
NICHOLAS SNELLINGlegal representative of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
QUINTO HOLDINGS LIMITEDshareholder of
SPHEREINVEST GROUP HOLDINGS LIMITEDshareholder of

Pearse Street Capital (Malta) Limited

EVAN MOHNANIliquidator of
ANASTASIIA MIFSUDsecretary of
LYN FARRUGIA GASKELLdirector of
LYN FARRUGIA GASKELLlegal representative of
0562752 B.C. LTDshareholder of
PAUL GREHANdirector of
PAUL GREHANlegal representative of
PAUL GREHANshareholder of

SOMERSET CAPITAL FUND SICAV plc

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
ANASTASIIA MIFSUDsecretary of
LAWRENCE MARTIN WINTERSdirector of
LAWRENCE MARTIN WINTERSlegal representative of
David A.G. Birnedirector of
David A.G. Birnelegal representative of

Community intel

Crowd leads · unverified

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

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