Who owns MALCOLM MIFSUD?

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

What is MALCOLM MIFSUD's risk level?

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

Where does MALCOLM MIFSUD appear across sources?

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

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Legal entityHigh

MALCOLM MIFSUD

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

MALCOLM MIFSUD — Maltese company (icij:icijol-56040351). 53 holdings. Cited to 1 registry.

ICIJ icijol-56040351Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MALCOLM MIFSUD
- UNITED COTTON CORPORATION LIMITED· shareholder of
- GMG INVESTMENTS LTD· shareholder of
- GMG SERVICES LIMITED· shareholder of
- IBD LIMITED· liquidator of
- EUROSTORE COMPANY LIMITED· director of
- TITANIUM TRADING COMPANY LIMITED· secretary of
- GMA HOLDINGS LIMITED· shareholder of
- Mare Blu Trading Co. Ltd· secretary of
- Credit Solutions Limited· shareholder of
- PORTFOLIO SERVICES LIMITED· director of
- CREDIT SOLUTIONS (ITALIA) LIMITED· director of
- Fyrroll Industrial Trade Limited· director of
- SATRIO PARTS & COMPONENTS LIMITED· secretary of
- GEXIMCO TRADE INTERNATIONAL (MT) LIMITED· secretary of
- ALBATROSS GROUP HOLDINGS LIMITED· secretary of
- BLUESKY INTERNATIONAL GROUP COMPANY LIMITED· secretary of
- S & D AVIATION LIMITED· director of
- AEGIS CORPORATE SERVICES LIMITED· director of
- MI19 LIMITED· legal representative of
- TECNOALPI LIMITED· director of
- Amaranthine Energy Holdings Ltd· secretary of
- FLAME TREE HOLDINGS LIMITED· director of
- ECDDP MALTA LIMITED· secretary of
- JORI SHIPPING & TRADE LIMITED· director of
- ACCORD PHOENIX HOLDINGS LIMITED· director of
- GOLDEN SKY HOLDINGS LIMITED· secretary of
- ADARA HOLDING LIMITED· director of
- ALIGIA HOLDING LIMITED· secretary of
- ALIGIA LIMITED· secretary of
- SEQUOIA INTERACTIVE LIMITED· secretary of
- OLYMPIC HOLDINGS LIMITED· director of
- ADARA ESTATE LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM MIFSUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MALCOLM MIFSUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MALCOLM MIFSUD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

32 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCORD PHOENIX HOLDINGS LIMITED
Also holds roles at 6 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- CEDRIC MIFSUDsecretary of
●
ADARA ESTATE LIMITED
Also holds roles at 4 other companies
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
ADARA HOLDING LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
AEGIS CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- MARK DARMANIN KISSAUNshareholder of
●
ALBATROSS GROUP HOLDINGS LIMITED
Also holds roles at 5 other companies
- JULIA KLARA MARIA SEEBACHERdirector of
- JULIA KLARA MARIA SEEBACHERlegal representative of
- JULIA KLARA MARIA SEEBACHERshareholder of
●
ALIGIA HOLDING LIMITED
Also holds roles at 3 other companies
- LORENZO VANELLIdirector of
- LORENZO VANELLIlegal representative of
- LORENZO VANELLIshareholder of
●
ALIGIA LIMITED
Also holds roles at 3 other companies
- LORENZO VANELLIdirector of
- LORENZO VANELLIlegal representative of
- ALIGIA HOLDING LIMITEDshareholder of
●
Amaranthine Energy Holdings Ltd
Also holds roles at 3 other companies
- PETR CANEKdirector of
- PETR CANEKlegal representative of
- PETR CANEKshareholder of
●
BLUESKY INTERNATIONAL GROUP COMPANY LIMITED
Also holds roles at 3 other companies
- XUNSHENG JIANGdirector of
- XUNSHENG JIANGlegal representative of
- XUNSHENG JIANGshareholder of
●
CREDIT SOLUTIONS (ITALIA) LIMITED
Also holds roles at 11 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- CEDRIC MIFSUDsecretary of
●
Credit Solutions Limited
Also holds roles at 11 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- CEDRIC MIFSUDsecretary of
●
ECDDP MALTA LIMITED
Also holds roles at 5 other companies
- LUKASZ RAFAL MAZURdirector of
- LUKASZ RAFAL MAZURlegal representative of
- KRZYSZTOF WLODZIMIERZ KOMORNICZAKdirector of
●
EUROSTORE COMPANY LIMITED
Also holds roles at 6 other companies
- ANTON ATTARDdirector of
- HAZEL SULTANAdirector of
- ALEX PISCOPOsecretary of
●
FLAME TREE HOLDINGS LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
Fyrroll Industrial Trade Limited
Also holds roles at 6 other companies
- CEDRIC MIFSUDsecretary of
- CEDRIC MIFSUDshareholder of
- INGRID BIANCOliquidator of
●
GEXIMCO TRADE INTERNATIONAL (MT) LIMITED
Also holds roles at 9 other companies
- TAJUL ISLAM TAJUNdirector of
- TAJUL ISLAM TAJUNlegal representative of
- TAJUL ISLAM TAJUNshareholder of
●
GMA HOLDINGS LIMITED
Also holds roles at 11 other companies
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- IVAN CASSARliquidator of
●
GMG INVESTMENTS LTD
Also holds roles at 11 other companies
- IVAN CASSARliquidator of
- ANTON TABONEdirector of
- ANTON TABONElegal representative of
●
GMG SERVICES LIMITED
Also holds roles at 5 other companies
- IVAN CASSARliquidator of
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
●
GOLDEN SKY HOLDINGS LIMITED
Also holds roles at 3 other companies
- CARLOS FILIPE DE FRANCA TEIXEIRAdirector of
- CARLOS FILIPE DE FRANCA TEIXEIRAlegal representative of
- CARLOS FILIPE DE FRANCA TEIXEIRAshareholder of
●
IBD LIMITED
Also holds roles at 3 other companies
- DAVID GRISCTIsecretary of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
●
JORI SHIPPING & TRADE LIMITED
Also holds roles at 1 other company
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
Mare Blu Trading Co. Ltd
Also holds roles at 6 other companies
- ANTONELLO CAPPITTAdirector of
- ANTONELLO CAPPITTAlegal representative of
- ANTONELLO CAPPITTAshareholder of
●
MI19 LIMITED
Also holds roles at 5 other companies
- JAMES MUSCAT AZZOPARDIshareholder of
- ANITA BEZZINAdirector of
- KEITH FARRUGIAsecretary of
●
OLYMPIC HOLDINGS LIMITED
Also holds roles at 1 other company
- VLADIMIR ANOKHINshareholder of
●
PORTFOLIO SERVICES LIMITED
Also holds roles at 7 other companies
- GRETA MIFSUD AGIUSdirector of
- GRETA MIFSUD AGIUSlegal representative of
- GRETA MIFSUD AGIUSshareholder of
●
S & D AVIATION LIMITED
Also holds roles at 8 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CEDRIC MIFSUDsecretary of
●
SATRIO PARTS & COMPONENTS LIMITED
Also holds roles at 6 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- INGRID BIANCOliquidator of
●
SEQUOIA INTERACTIVE LIMITED
Also holds roles at 3 other companies
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
TECNOALPI LIMITED
Also holds roles at 2 other companies
- EDWARD CALLEJAliquidator of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
TITANIUM TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- ANTON TABONEliquidator of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
●
UNITED COTTON CORPORATION LIMITED
Also holds roles at 3 other companies
- SALLAM ASHRAFdirector of
- SALLAM ASHRAFlegal representative of
- SALLAM ASHRAFshareholder of

32 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MALCOLM MIFSUD?: No ownership or control links for MALCOLM MIFSUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MALCOLM MIFSUD's risk level?: WhiteIntel flags MALCOLM MIFSUD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALCOLM MIFSUD appear across sources?: MALCOLM MIFSUD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALCOLM MIFSUD. 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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