LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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 signalHigh
Risk
ANTHONY MUSCAT BARON 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
- ANTHONY MUSCAT BARON
- BORFOR LIMITED· secretary of
- PHARMA-COS LIMITED· secretary of
- MEDEA LIMITED· secretary of
- SECA ELECTROPLATING LIMITED· secretary of
- L8 Limited· secretary of
- AV WIDGETS LIMITED· secretary of
- GREEN GROVE CO. LIMITED· shareholder of
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Directorship network
53 other rolesWhere 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.
BORFOR LIMITED
- MARCEL KARL MIFSUDdirector of
- MARCEL KARL MIFSUDshareholder of
- MARIE DESIREE DEGIORGIO MIFSUDshareholder of
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDshareholder of
- STEFAN MIFSUDdirector of
- STEFAN MIFSUDlegal representative of
- STEFAN MIFSUDshareholder of
PHARMA-COS LIMITED
- MARCEL KARL MIFSUDdirector of
- MARCEL KARL MIFSUDshareholder of
- MARIE DESIREE DEGIORGIO MIFSUDshareholder of
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDshareholder of
- STEFAN MIFSUDdirector of
- STEFAN MIFSUDlegal representative of
- STEFAN MIFSUDshareholder of
MEDEA LIMITED
- SIMON M CUSENSdirector of
- SIMON M CUSENSlegal representative of
- MARCEL KARL MIFSUDdirector of
- MARCEL KARL MIFSUDlegal representative of
- RAYMOND TEUMAdirector of
- RAYMOND TEUMAlegal representative of
- EDWARD MIFSUDdirector of
- EDWARD MIFSUDlegal representative of
- CARMEL MIFSUDdirector of
- CARMEL MIFSUDlegal representative of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- KENNETH MICALLEFliquidator of
- PHARMA-COS LIMITEDshareholder of
- TECHNOLINE LIMITEDshareholder of
- ASSOCIATED EQUIPMENT LIMITEDshareholder of
SECA ELECTROPLATING LIMITED
- MARK CAMILLERIshareholder of
- KLAUS SEEMANNdirector of
- KLAUS SEEMANNlegal representative of
- KLAUS SEEMANNshareholder of
L8 Limited
- MARCEL KARL MIFSUDshareholder of
- CLAUDIO UMBERTO MARTINELLIdirector of
- CLAUDIO UMBERTO MARTINELLIlegal representative of
- DESIREE DE GIORGIOshareholder of
- EDWARD MIFSUDshareholder of
- STEFAN MIFSUDshareholder of
- CLARISSA MIFSUDdirector of
- CLARISSA MIFSUDlegal representative of
AV WIDGETS LIMITED
- AGOSTINO K/A WINSTON DE GIORGIOdirector of
- AGOSTINO K/A WINSTON DE GIORGIOlegal representative of
- AGOSTINO K/A WINSTON DE GIORGIOshareholder of
GREEN GROVE CO. LIMITED
- JOHN GRIMAdirector of
- JOHN GRIMAsecretary of
- JOHN GRIMAshareholder of
- JOSEPH XUEREBshareholder of
- MARIA CONSOLATA GRIMAdirector of
- MARIA CONSOLATA GRIMAshareholder of