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.

• ●

  AM 1951 LIMITED

  Also holds roles at 3 other companies

  • ANNA MALLIAdirector of
  • ANNA MALLIAlegal representative of
  • ANNA MALLIAsecretary of
• ●

  Crystal Loan Brokers Limited

  Also holds roles at 7 other companies

  • SIMON SCHEMBRIsecretary of
  • ANTHONY VALVOliquidator of
  • ERIC SCHEMBRIdirector of

  +4 more companies
• ●

  GLOBAL MANAGEMENT SERVICES LIMITED

  Also holds roles at 3 other companies

  • SIMON SCHEMBRIsecretary of
  • ANNA MALLIAdirector of
  • ANNA MALLIAlegal representative of
• ●

  MEDAREA FOREX SERVICES LIMITED

  Also holds roles at 8 other companies

  • JASON AQUILINAdirector of
  • JASON AQUILINAlegal representative of
  • MATTHEW J BRINCATsecretary of

  +5 more companies
• ●

  MID-MED FUND MANAGEMENT LTD

  Also holds roles at 3 other companies

  • JOSEPH C CARUANAdirector of
  • JAMES BONELLOdirector of
  • HSBC BANK MALTA P.L.C.shareholder of

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