LIVE · CORPUS
/ Dossier
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RAYMOND MICALLEF
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
RAYMOND MICALLEF is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAYMOND MICALLEF
- NIGHT OWL LIMITED· director of
- NIGHT OWL LIMITED· legal representative of
- NIGHT OWL LIMITED· secretary of
- NIGHT OWL LIMITED· shareholder of
- MICALLEF WOODWORKS LIMITED· director of
- MICALLEF WOODWORKS LIMITED· legal representative of
- MICALLEF WOODWORKS LIMITED· secretary of
- MICALLEF WOODWORKS LIMITED· shareholder of
- FALCON LEISURE LIMITED· director of
- FALCON LEISURE LIMITED· legal representative of
- FALCON LEISURE LIMITED· secretary of
- FALCON LEISURE LIMITED· shareholder of
- WINE AND DINE LIMITED· director of
- WINE AND DINE LIMITED· legal representative of
- WINE AND DINE LIMITED· secretary of
- WINE AND DINE LIMITED· shareholder of
- SPINOLA BAY COMPANY LIMITED· director of
- SPINOLA BAY COMPANY LIMITED· legal representative of
- SPINOLA BAY COMPANY LIMITED· secretary of
- SPINOLA BAY COMPANY LIMITED· shareholder of