LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
PAUL MICALLEF 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
- PAUL MICALLEF
- CPS COMPANY LIMITED· director of
- FRESH EXOTIC IMPORTS LIMITED· director of
- C P S FRUIT CHAIN COMPANY LIMITED· director of
- F F F SERVICES LIMITED· secretary of
- FRUITHOUSE LTD· director of
- CHARLES MICALLEF & SONS LTD· director of
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Directorship network
24 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.
CPS COMPANY LIMITED
- CARMEL MICALLEFshareholder of
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFlegal representative of
- STEPHEN MICALLEFshareholder of
FRESH EXOTIC IMPORTS LIMITED
- ALESSANDRO MALLIAdirector of
- ALESSANDRO MALLIAlegal representative of
- JEAN CLAUDE CARDONAsecretary of
- CPS COMPANY LIMITEDshareholder of
- FRUITLAND COMPANY LIMITEDshareholder of
C P S FRUIT CHAIN COMPANY LIMITED
- RITA MICALLEFsecretary of
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFlegal representative of
- CPS COMPANY LIMITEDshareholder of
F F F SERVICES LIMITED
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFlegal representative of
- CPS COMPANY LIMITEDshareholder of
FRUITHOUSE LTD
- MARK MICALLEFshareholder of
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFlegal representative of
- STEPHEN MICALLEFshareholder of
CHARLES MICALLEF & SONS LTD
- CARMEL MICALLEFshareholder of
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFshareholder of
- CPS COMPANY LIMITEDshareholder of