ALFRED MIFSUD

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.

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.

• ●

  ALEYNA YACHTING LTD

  Also holds roles at 3 other companies

  • HASAN PEKERdirector of
  • HASAN PEKERlegal representative of
  • HASAN PEKERshareholder of
• ●

  ALIFAX III LTD

  Also holds roles at 7 other companies

  • STEFANIE KREPPEL MILSTREYdirector of
  • STEFANIE KREPPEL MILSTREYlegal representative of
  • STEFANIE KREPPEL MILSTREYshareholder of

  +4 more companies
• ●

  ALTA IN LIMITED

  Also holds roles at 5 other companies

  • FABIK LUBOMIRdirector of
  • FABIK LUBOMIRlegal representative of
  • FABIK LUBOMIRshareholder of

  +2 more companies
• ●

  ALTONIA SHIPPING LIMITED

  Also holds roles at 5 other companies

  • WULFERT GEORG HERMANN KIRSTdirector of
  • WULFERT GEORG HERMANN KIRSTlegal representative of
  • JOCHEN-THOMAS DOHLEdirector of

  +2 more companies
• ●

  ALVEN LTD

  Also holds roles at 4 other companies

  • NADJA HAHNERshareholder of
  • REINHARD GERD JUNGshareholder of
  • PETER PLANKdirector of

  +1 more company
• ●

  ARROW PHARMACEUTICALS HOLDINGS LIMITED

  Also holds roles at 14 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • ANISH KIRIT MEHTAdirector of
  • ANISH KIRIT MEHTAlegal representative of

  +11 more companies
• ●

  ARROW SUPPLIES LIMITED

  Also holds roles at 13 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • ANISH KIRIT MEHTAdirector of
  • ANISH KIRIT MEHTAlegal representative of

  +10 more companies
• ●

  BARCELONA SHIPPING LIMITED

  Also holds roles at 3 other companies

  • PLACID LAKE SHIPPING CO. LTD.shareholder of
  • AMICORP MANAGEMENT LIMITEDdirector of
  • AMICORP MANAGEMENT LIMITEDlegal representative of
• ●

  BIOCHAR MALTA LIMITED

  Also holds roles at 8 other companies

  • AURELIA PRODANsecretary of
  • AURELIA PRODANshareholder of
  • MICHAEL BONELLOdirector of

  +5 more companies
• ●

  BORCAST COMPANY LIMITED

  Also holds roles at 2 other companies

  • ANTHONY CASTILLOdirector of
  • JOSEPH BORGdirector of
• ●

  CHILI LTD

  Also holds roles at 7 other companies

  • REGINA KLUBERdirector of
  • REGINA KLUBERlegal representative of
  • REGINA KLUBERshareholder of

  +4 more companies
• ●

  CIRCLE INTERNET FINANCIAL (MALTA) LIMITED

  Also holds roles at 4 other companies

  • JOHN BECCIAdirector of
  • JOHN BECCIAlegal representative of
  • CLAIRE VALLETTA GIORDANOsecretary of

  +1 more company
• ●

  COMINVEST LTD

  Also holds roles at 4 other companies

  • PATRICIA BIENERT GEB. GROBshareholder of
  • KONSTANTIN JACOBYdirector of
  • KONSTANTIN JACOBYlegal representative of

  +1 more company
• ●

  COSIMA 4 LTD

  Also holds roles at 4 other companies

  • KLING HANSJORGdirector of
  • KLING HANSJORGlegal representative of
  • KLING HANSJORGsecretary of

  +1 more company
• ●

  Cosset Bulk Shipping Ltd

  Also holds roles at 7 other companies

  • CLAIRE VALLETTA GIORDANOsecretary of
  • AIKATERINI KOTAKIdirector of
  • AIKATERINI KOTAKIlegal representative of

  +4 more companies
• ●

  DANAM PETROLEUM LTD.

  Also holds roles at 10 other companies

  • FLEMMING PEDERSENdirector of
  • FLEMMING PEDERSENlegal representative of
  • JAN ELSTRUPdirector of

  +7 more companies
• ●

  DAVIMAR FOODS COMPANY LIMITED

  Also holds roles at 6 other companies

  • DAVID BARTOLOdirector of
  • DAVID BARTOLOshareholder of
  • MARK SCERRIdirector of

  +3 more companies
• ●

  DEEPSEA SHIPPING AND TRADING COMPANY LIMITED

  Also holds roles at 4 other companies

  • CLAIRE VALLETTA GIORDANOsecretary of
  • ADRIAN PACEdirector of
  • ADRIAN PACElegal representative of

  +1 more company
• ●

  DICKIE YACHTING LIMITED

  Also holds roles at 3 other companies

  • MICHAEL ESDALE ARIOWITSCHdirector of
  • MICHAEL ESDALE ARIOWITSCHlegal representative of
  • MICHAEL ESDALE ARIOWITSCHshareholder of
• ●

  DIGITAL VIDEO MARKETING LTD.

  Also holds roles at 4 other companies

  • EDWARD SIMPSONdirector of
  • EDWARD SIMPSONlegal representative of
  • EDWARD SIMPSONsecretary of

  +1 more company
• ●

  DIMITRELOS DIGITAL FORENSICS LIMITED

  Also holds roles at 4 other companies

  • JENNIFER BOOS DIMITRELOSsecretary of
  • KONSTANTINOS DIMITRELOSdirector of
  • KONSTANTINOS DIMITRELOSlegal representative of

  +1 more company
• ●

  DMAX & ASSOCIATES LIMITED

  Also holds roles at 5 other companies

  • RAY DEBONOdirector of
  • RAY DEBONOlegal representative of
  • RAY DEBONOshareholder of

  +2 more companies
• ●

  DRGT HOLDCO (MALTA) LIMITED

  Also holds roles at 5 other companies

  • DARHOLDING VAGYONKEZELO KORLATOLT FELELOSSEGU TARSASAGshareholder of
  • CLAIRE VALLETTA GIORDANOsecretary of
  • DRUGGABILITY TECHNOLOGIES HOLDINGS LIMITEDshareholder of

  +2 more companies
• ●

  EFFECTS MARKETING CONSULTANTS LIMITED

  Also holds roles at 5 other companies

  • RAY DEBONOdirector of
  • RAY DEBONOlegal representative of
  • RAY DEBONOsecretary of

  +2 more companies
• ●

  EMBER EGYPT INVESTMENTS 1 LIMITED

  Also holds roles at 5 other companies

  • MUHANNAD OBEIDATdirector of
  • MUHANNAD OBEIDATlegal representative of
  • MUHANNAD OBEIDATshareholder of

  +2 more companies
• ●

  EUPHORIA ELDER LIMITED

  Also holds roles at 4 other companies

  • ADRIAN CAMILLERIdirector of
  • ADRIAN CAMILLERIlegal representative of
  • CLAIRE VALLETTA GIORDANOsecretary of

  +1 more company
• ●

  FORT 302 LIMITED

  Also holds roles at 5 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • CLAIRE VALLETTA GIORDANOsecretary of

  +2 more companies
• ●

  FORTRESS MARITIME LTD

  Also holds roles at 4 other companies

  • MARINA PAMBISdirector of
  • MARINA PAMBISlegal representative of
  • GEORGIA MICHAILIDOUsecretary of

  +1 more company
• ●

  GRAPHICS FACTORY LIMITED

  Also holds roles at 4 other companies

  • RAY DEBONOdirector of
  • RAY DEBONOlegal representative of
  • RAY DEBONOsecretary of

  +1 more company
• ●

  GULF OF ADEN LIABILITY LIMITED

  Also holds roles at 4 other companies

  • CHRISTOPHER DAVID ALEXANDER BROXHOLMEdirector of
  • CHRISTOPHER DAVID ALEXANDER BROXHOLMElegal representative of
  • CHRISTOPHER DAVID ALEXANDER BROXHOLMEsecretary of

  +1 more company
• ●

  HANSA FYN SHIPPING CO LTD

  Also holds roles at 6 other companies

  • FRANK LEONHARDTdirector of
  • FRANK LEONHARDTlegal representative of
  • FRANK LEONHARDTshareholder of

  +3 more companies
• ●

  HENDIATRIS PARTNERS LIMITED

  Also holds roles at 6 other companies

  • JASON PATRICK HOWARDdirector of
  • JASON PATRICK HOWARDlegal representative of
  • JASON PATRICK HOWARDshareholder of

  +3 more companies
• ●

  HOT SPOT SHIPPING LTD

  Also holds roles at 7 other companies

  • JOCHEN DARMSTADTERdirector of
  • JOCHEN DARMSTADTERlegal representative of
  • JOCHEN DARMSTADTERsecretary of

  +4 more companies
• ●

  HOVER EXPRESS LTD

  Also holds roles at 3 other companies

  • EDMOND STRAGIERdirector of
  • EDMOND STRAGIERlegal representative of
  • EDMOND STRAGIERshareholder of
• ●

  Huntington Leasing Limited

  Also holds roles at 3 other companies

  • LOUIS PADOVANIdirector of
  • LOUIS PADOVANIlegal representative of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  JAG FLOCOMPONENTS MALTA HOLDINGS LTD

  Also holds roles at 10 other companies

  • JAG FLOCOMPONENTS HOLDINGS LTDshareholder of
  • JAG FLOCOMPONENTS LPshareholder of
  • JOHN HARDY MCCRAEdirector of

  +7 more companies
• ●

  JAG FLOCOMPONENTS MALTA LTD

  Also holds roles at 10 other companies

  • JAG FLOCOMPONENTS HOLDINGS LTDshareholder of
  • JOHN HARDY MCCRAEdirector of
  • JOHN HARDY MCCRAElegal representative of

  +7 more companies
• ●

  JFB LIMITED

  Also holds roles at 7 other companies

  • ANTONELLA VELLAdirector of
  • FRANCOIS BAJADAdirector of
  • FRANCOIS BAJADAshareholder of

  +4 more companies
• ●

  JOHFRI LTD

  Also holds roles at 3 other companies

  • ERNST WERITZdirector of
  • ERNST WERITZlegal representative of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  KARIBU LTD

  Also holds roles at 4 other companies

  • JAN PHILIPP TIETJENshareholder of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
  • RUCKRIEGEL VERMOGENSVERWALTUNGS GMBHdirector of

  +1 more company
• ●

  KER - 53 DEVELOPMENT LIMITED

  Also holds roles at 7 other companies

  • PETER FINISdirector of
  • PETER FINISlegal representative of
  • PETER FINISsecretary of

  +4 more companies
• ●

  LE ROY CRUISE LTD

  Also holds roles at 7 other companies

  • BENNO HASENFRATZdirector of
  • BENNO HASENFRATZlegal representative of
  • BENNO HASENFRATZsecretary of

  +4 more companies
• ●

  LITTLE JOHN LIMITED

  Also holds roles at 13 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • ANISH KIRIT MEHTAdirector of
  • ANISH KIRIT MEHTAlegal representative of

  +10 more companies
• ●

  MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITED

  Also holds roles at 9 other companies

  • MACQUARIE INTERNATIONAL HOLDINGS LIMITEDshareholder of
  • FRANCESCO APAP BOLOGNAsecretary of
  • CLARE JULIE MCKEEVEdirector of

  +6 more companies
• ●

  MID SEA SURVEY LIMITED

  Also holds roles at 4 other companies

  • JOHN GARY RYANdirector of
  • JOHN GARY RYANlegal representative of
  • JOHN GARY RYANsecretary of

  +1 more company
• ●

  MM YACHTING LTD

  Also holds roles at 6 other companies

  • PETRA MARIA SALINGERdirector of
  • PETRA MARIA SALINGERlegal representative of
  • PETRA MARIA SALINGERshareholder of

  +3 more companies
• ●

  NEUTRON FUND (SICAV) PLC

  Also holds roles at 7 other companies

  • GEROGE ELLIOTTdirector of
  • GEROGE ELLIOTTlegal representative of
  • MARKUS STOLZdirector of

  +4 more companies
• ●

  NORDIC SATURN SHIPPING COMPANY LIMITED

  Also holds roles at 7 other companies

  • ADRIAN PACEdirector of
  • ADRIAN PACElegal representative of
  • WALTER SCHWABdirector of

  +4 more companies
• ●

  NORTHMOND INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • MADSEN NOMINEES LIMITEDshareholder of
  • EASTMOND INVESTMENT HOLDINGS LIMITEDshareholder of
  • GUARDIAN CORPORATE SERVICES LIMITEDdirector of

  +2 more companies
• ●

  OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED

  Also holds roles at 7 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • DAVID CURMIdirector of
  • DAVID CURMIlegal representative of

  +4 more companies
• ●

  OCCAM MALTA HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • DAVID CURMIdirector of
  • DAVID CURMIlegal representative of

  +5 more companies
• ●

  PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITED

  Also holds roles at 5 other companies

  • CLAIRE VALLETTA GIORDANOsecretary of
  • KONSTANTINOS KANELLAKISdirector of
  • KONSTANTINOS KANELLAKISlegal representative of

  +2 more companies
• ●

  PJ BEVERAGE DISTRIBUTION COMPANY LIMITED

  Also holds roles at 3 other companies

  • PIERRE PAUL GALEAdirector of
  • JOSEPH VELLAdirector of
  • EMANUEL FARRUGIAliquidator of
• ●

  PORTON SHIPPING LIMITED

  Also holds roles at 3 other companies

  • CRUMBLETON LTDshareholder of
  • ADRIAN PACEdirector of
  • ADRIAN PACElegal representative of
• ●

  PRISCILLA LTD

  Also holds roles at 5 other companies

  • RAIMUND THOMAS SIMONdirector of
  • RAIMUND THOMAS SIMONlegal representative of
  • RAIMUND THOMAS SIMONsecretary of

  +2 more companies
• ●

  RAINBOW COMPANY LIMITED

  Also holds roles at 7 other companies

  • CAROLINE FENECHshareholder of
  • KEITH FENECHshareholder of
  • CARMEL FENECHdirector of

  +4 more companies
• ●

  ROSEFIELD INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • LOUIS PADOVANIdirector of
  • LOUIS PADOVANIlegal representative of
  • LOUIS PADOVANIsecretary of

  +1 more company
• ●

  SEA MELODY SHIPPING LIMITED

  Also holds roles at 3 other companies

  • KONSTANTINOS KOURKOULASdirector of
  • KONSTANTINOS KOURKOULASlegal representative of
  • PALLATON MARINE INC.shareholder of
• ●

  SHORELAND LTD

  Also holds roles at 7 other companies

  • MONIKA WERNERdirector of
  • MONIKA WERNERlegal representative of
  • MONIKA WERNERshareholder of

  +4 more companies
• ●

  SONG MARITIME LIMITED

  Also holds roles at 3 other companies

  • COMPOSITION MARITIME LIMITEDshareholder of
  • PANTELIS LEMOSdirector of
  • PANTELIS LEMOSlegal representative of
• ●

  STONESAILS LTD.

  Also holds roles at 7 other companies

  • JAN KOSTERdirector of
  • JAN KOSTERlegal representative of
  • JAN KOSTERshareholder of

  +4 more companies
• ●

  STRINNO CONSULTING LIMITED

  Also holds roles at 1 other company

  • RITA MIFSUDshareholder of
• ●

  UFA LIMITED

  Also holds roles at 5 other companies

  • VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
  • VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
  • KARL MALLIAdirector of

  +2 more companies
• ●

  V. DEBONO & SONS SERVICES COMPANY LIMITED

  Also holds roles at 9 other companies

  • VINCENT DEBONOshareholder of
  • JOHN DEBONOdirector of
  • JOHN DEBONOshareholder of

  +6 more companies
• ●

  V.DEBONO & SONS COMPANY LIMITED

  Also holds roles at 8 other companies

  • VINCENT DEBONOshareholder of
  • JOHN DEBONOdirector of
  • JOHN DEBONOshareholder of

  +5 more companies
• ●

  VOLGA-BALTIC SHIP 1 LIMITED

  Also holds roles at 5 other companies

  • VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
  • VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
  • ADRIAN PACEdirector of

  +2 more companies
• ●

  WHITE STAR LIMITED

  Also holds roles at 3 other companies

  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
  • FRIEDMANN FINDEISdirector of
  • FRIEDMANN FINDEISlegal representative of
• ●

  WT MARITIME LIMTED

  Also holds roles at 4 other companies

  • JARLE RASMUSSENdirector of
  • JARLE RASMUSSENlegal representative of
  • ALBATROSS SHIPPING LIMITEDshareholder of

  +1 more company
• ●

  YACHTING SOLUTION MALTA LTD.

  Also holds roles at 4 other companies

  • MARIANNE BRIGITTE GEB. CHURITZ EBERTsecretary of
  • EUGENIO RUBEN COPPEL LUKENdirector of
  • EUGENIO RUBEN COPPEL LUKENlegal representative of

  +1 more company

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