Who owns JOHN REFALO?

No ownership or control links for JOHN REFALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN REFALO's risk level?

WhiteIntel flags JOHN REFALO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN REFALO appear across sources?

JOHN REFALO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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JOHN REFALO

Name: JOHN REFALO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN REFALO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 67

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN REFALO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOHN REFALO
- VEDUTA ESTATES LIMITED· secretary of
- TIVOLI LIMITED· secretary of
- MENRAD LIMITED· liquidator of
- LIBERTY COMPANY LIMITED· liquidator of
- STEPSTONE COMPANY LIMITED· liquidator of
- SPORTS SERVICES LIMITED· liquidator of
- LIGHTENING MARITIME LIMITED· liquidator of
- BENTLEY HOLDINGS LIMITED· director of
- S.M.C. LIMITED· liquidator of
- R.V. SERVICES LIMITED· director of
- CAVALIER TRUST SERVICES LIMITED· director of
- L.P. MARINE LIMITED· liquidator of
- PORTOSALVO HOLDINGS LIMITED· secretary of
- GAFFIERO & CO. LIMITED· liquidator of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITED· director of
- FRANGELO CUTAJAR LIMITED· secretary of
- COMMON WORKS LIMITED· secretary of
- SPIN LIMITED· secretary of
- FUTURE HOLIDAYS LIMITED· secretary of
- SPAUN TRADING CO. LIMITED· liquidator of
- PATH WAY DEVELOPMENTS LTD· liquidator of
- DAR TAGHNA LIMITED· secretary of
- EXECUTIVE INVESTMENTS LIMITED· secretary of
- TRI-TECH HOLDINGS LIMITED· secretary of
- 3 ISLES COMPANY LIMITED· secretary of
- EXECUTIVE LAND & BUILDINGS LIMITED· secretary of
- EXECUTIVE HOLDINGS LIMITED· secretary of
- Cross Ocean Limited· liquidator of
- Polo Connexion Limited· liquidator of
- JASPER DEVELOPMENTS LIMITED· shareholder of
- 909 HOLDINGS LIMITED· director of
- CRM International Ltd· director of
- HERON INVESTMENTS LIMITED· secretary of
- BIG BON HOLDINGS LIMITED· secretary of
- AUBERGES SERVICES LIMITED· liquidator of
- ALARCON CONSTRUCTIONS LIMITED· secretary of
- MARGARINE IMPORT COMPANY LIMITED· director of
- ADC IMPLANT HOLDINGS LIMITED· secretary of
- DENTACAD LIMITED· secretary of
- MAGELLAN PROCUREMENT SERVICES LIMITED· secretary of
- WEST ENERGY LIMITED· secretary of
- PANCOM HOLDING LIMITED· director of
- BOREAL HOLDINGS LIMITED· director of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITED· secretary of
- GIFRACOM HOLDINGS LIMITED· secretary of
- FRANEMA LIMITED· director of
- PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED· secretary of
- DUO CONSULTING LIMITED· secretary of
- O & G SERVICES LIMITED· secretary of
- SEWDA RENEWABLE ENERGIES LIMITED· secretary of
- TAL-GINGER LIMITED· secretary of

/04

Directorship network

274 other roles

Where 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.

VEDUTA ESTATES LIMITED

HARRY CALLEIAdirector of
HARRY CALLEIAlegal representative of
HARRY CALLEIAshareholder of
SIMON CALLEIAshareholder of

TIVOLI LIMITED

PETER PAUL CUTAJARdirector of
PETER PAUL CUTAJARshareholder of
SAVIOUR CUTAJARdirector of
SAVIOUR CUTAJARshareholder of
FRANCIS CUTAJARdirector of
FRANCIS CUTAJARshareholder of
MICHELANGELO CUTAJARdirector of
MICHELANGELO CUTAJARshareholder of
JOSEPH CUTAJARdirector of
JOSEPH CUTAJARshareholder of
COMMON WORKS LIMITEDshareholder of

MENRAD LIMITED

FERDINAND MENRAD HOLDING GMBHshareholder of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIshareholder of
SIMON SAIDdirector of
SIMON SAIDsecretary of
ULRICH MUELLERMENRADshareholder of
FRANCIS CAMILLERIshareholder of
EBERHARD MUELLER MENRADdirector of
EBERHARD MUELLERMENRADshareholder of
HERMAN MUELLERMENRADdirector of
HERMAN MUELLERMENRADshareholder of

LIBERTY COMPANY LIMITED

HILDEGARD HAHNELdirector of
HILDEGARD HAHNELshareholder of
WALTER HAHNELdirector of
WALTER HAHNEL FOTO INDUSTRIES LTD.shareholder of

STEPSTONE COMPANY LIMITED

STEPHANIE CALASCIONEdirector of
STEPHANIE CALASCIONElegal representative of
STEPHANIE CALASCIONEsecretary of
STEPHANIE CALASCIONEshareholder of
A. CALASCIONE & SONS LIMITEDshareholder of

SPORTS SERVICES LIMITED

MALTESE OLYMPIC COMMITTEEshareholder of
JOSEPH CASSARdirector of
JOSEPH CASSARlegal representative of
JOSEPH CASSARsecretary of
JOSEPH CASSARshareholder of
DAVID AZZOPARDIdirector of
DAVID AZZOPARDIlegal representative of

LIGHTENING MARITIME LIMITED

CHRIS PULLENdirector of
CHRIS PULLENshareholder of
ALFRED JOSEPH MANDUCAshareholder of

BENTLEY HOLDINGS LIMITED

CAVALIER TRUST SERVICES LIMITEDshareholder of

S.M.C. LIMITED

CHARLES GALEAsecretary of
ERIC MCEWENdirector of

R.V. SERVICES LIMITED

RAYMOND ALFRED VELLAdirector of
RAYMOND ALFRED VELLAlegal representative of
RAYMOND ALFRED VELLAsecretary of
RAYMOND ALFRED VELLAshareholder of
RAY MERCIECAdirector of

CAVALIER TRUST SERVICES LIMITED

IAN REFALOdirector of
IAN REFALOlegal representative of
VINCENT CURMIdirector of
VINCENT CURMIlegal representative of
MICHAEL CURMIdirector of
MICHAEL CURMIlegal representative of
MICHAEL CURMIshareholder of
C.A.F. SERVICES LIMITEDshareholder of

L.P. MARINE LIMITED

GERRY LUCASdirector of
GERRY LUCASlegal representative of
GERRY LUCASshareholder of
PATTINSON REGINALDdirector of
PATTINSON REGINALDlegal representative of
PATTINSON REGINALDshareholder of

PORTOSALVO HOLDINGS LIMITED

ANTONIO GRECHliquidator of
PASCAL DEMAJOdirector of
PASCAL DEMAJOlegal representative of
PASCAL A. DEMAJOshareholder of
WALTER BONNICIdirector of
WALTER BONNICIlegal representative of
IVAN GRAVINAdirector of
IVAN GRAVINAlegal representative of
IVAN GRAVINAshareholder of
ANTHONY DEMAJOdirector of
ANTHONY DEMAJOlegal representative of
ANTHONY DEMAJOshareholder of
WHP HOLDING CO LTDshareholder of
DEMCO LIMITEDshareholder of

GAFFIERO & CO. LIMITED

KARL GAFFIEROdirector of
KARL GAFFIEROsecretary of
KARL GAFFIEROshareholder of
CLAUDE GAFFIEROshareholder of

MEDITERRANEAN HUMANISTIC RESOURCES LIMITED

CAVALIER TRUST SERVICES LIMITEDshareholder of

FRANGELO CUTAJAR LIMITED

STEPHEN BALZANliquidator of
FRANCIS CUTAJARdirector of
FRANCIS CUTAJARlegal representative of
FRANCIS CUTAJARshareholder of
MCHAELANGELO CUTAJARdirector of
MCHAELANGELO CUTAJARlegal representative of
MCHAELANGELO CUTAJARshareholder of

COMMON WORKS LIMITED

PETER PAUL CUTAJARdirector of
PETER PAUL CUTAJARlegal representative of
PETER PAUL CUTAJARshareholder of
STEPHEN BALZANliquidator of
SAVIOUR CUTAJARdirector of
SAVIOUR CUTAJARlegal representative of
SAVIOUR CUTAJARshareholder of
FRANCIS CUTAJARdirector of
FRANCIS CUTAJARlegal representative of
FRANCIS CUTAJARshareholder of
MICHAELANGELO CUTAJARdirector of
MICHAELANGELO CUTAJARlegal representative of
MICHAELANGELO CUTAJARshareholder of
JOSEPH CUTAJARdirector of
JOSEPH CUTAJARlegal representative of
JOSEPH CUTAJARshareholder of

SPIN LIMITED

PETER PAUL CUTAJARdirector of
PETER PAUL CUTAJARlegal representative of
STEPHEN BALZANliquidator of
SAVIOUR CUTAJARdirector of
SAVIOUR CUTAJARlegal representative of
FRANCIS CUTAJARdirector of
FRANCIS CUTAJARlegal representative of
MCHAELANGELO CUTAJARdirector of
MCHAELANGELO CUTAJARlegal representative of
JOSEPH CUTAJARdirector of
JOSEPH CUTAJARlegal representative of
COMMON WORKS LIMITEDshareholder of

FUTURE HOLIDAYS LIMITED

DIMITRINA METODIEVA KALAMBOVAdirector of

SPAUN TRADING CO. LIMITED

FREDRICH SPAUNdirector of
FREDRICH SPAUNsecretary of
FREDRICH SPAUNshareholder of

PATH WAY DEVELOPMENTS LTD

CHRISTOPHER GRECHshareholder of
JOSEPH CUTAJARdirector of
JOSEPH CUTAJARlegal representative of
JOSEPH CUTAJARsecretary of
JOSEPH CUTAJARshareholder of

DAR TAGHNA LIMITED

IAN REFALOdirector of
IAN REFALOlegal representative of
IAN REFALOshareholder of
VINCENT CURMIshareholder of

EXECUTIVE INVESTMENTS LIMITED

HARRY CALLEIAlegal representative of
VEDUTA ESTATES LIMITEDdirector of
VEDUTA ESTATES LIMITEDshareholder of
VEDUTA PROPERTIES LIMITEDshareholder of

TRI-TECH HOLDINGS LIMITED

ALEXIS SCIBERRASdirector of
ALEXIS SCIBERRASlegal representative of
ALEXIS SCIBERRASshareholder of
TRI-CREST LIMITEDshareholder of

3 ISLES COMPANY LIMITED

BRIAN ATTARDdirector of
BRIAN ATTARDlegal representative of
BRIAN ATTARDshareholder of
JASON ATTARDshareholder of
ROBERT CARUANAshareholder of
ALEXIS SCIBERRASdirector of
ALEXIS SCIBERRASlegal representative of
NEVILLE SANTdirector of
NEVILLE SANTlegal representative of
NEVILLE SANTshareholder of
TRI-TECH HOLDINGS LIMITEDshareholder of

EXECUTIVE LAND & BUILDINGS LIMITED

HARRY CALLEIAlegal representative of
VEDUTA ESTATES LIMITEDdirector of
VEDUTA ESTATES LIMITEDshareholder of

EXECUTIVE HOLDINGS LIMITED

HARRY CALLEIAlegal representative of
VEDUTA ESTATES LIMITEDdirector of
VEDUTA ESTATES LIMITEDshareholder of

Cross Ocean Limited

HEIDI DREWSENdirector of
HEIDI DREWSENlegal representative of
HEIDI DREWSENsecretary of
HEIDI DREWSENshareholder of

Polo Connexion Limited

VALERIE DENISdirector of
VALERIE DENISlegal representative of
VALERIE DENISsecretary of
VALERIE DENISshareholder of

JASPER DEVELOPMENTS LIMITED

VICTOR BONAVIAdirector of
VICTOR BONAVIAlegal representative of
VICTOR BONAVIAsecretary of
VICTOR BONAVIAshareholder of

909 HOLDINGS LIMITED

IAN REFALOdirector of
IAN REFALOlegal representative of
IAN REFALOshareholder of
MARK REFALOdirector of
MARK REFALOlegal representative of
MARK REFALOshareholder of

CRM International Ltd

AUDREY MCCORMICKdirector of
AUDREY MCCORMICKlegal representative of
MICHAEL CURMIdirector of
MICHAEL CURMIlegal representative of
MICHAEL CURMIsecretary of
ALMOND CONSULTANCY LTDshareholder of
909 HOLDINGS LIMITEDshareholder of
RED LOBSTER INTERNATIONAL LTDshareholder of

HERON INVESTMENTS LIMITED

CAVALIER TRUST SERVICES LIMITEDdirector of
CAVALIER TRUST SERVICES LIMITEDlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of

BIG BON HOLDINGS LIMITED

PAUL GAUCIdirector of
BERNARD GAUCIdirector of
ORCHID ENTERPRISES LIMITEDshareholder of

AUBERGES SERVICES LIMITED

REMIGIO ZAMMIT PACEdirector of
REMIGIO ZAMMIT PACElegal representative of
REMIGIO ZAMMIT PACEshareholder of
RODERICK ZAMMIT PACEdirector of
RODERICK ZAMMIT PACElegal representative of
RODERICK ZAMMIT PACEsecretary of
RODERICK ZAMMIT PACEshareholder of

ALARCON CONSTRUCTIONS LIMITED

ANNA ELISABETTA ALARCONdirector of
ANNA ELISABETTA ALARCONlegal representative of
ANNA ELISABETTA ALARCONshareholder of
SALVATORE AMEDEO ALARCONdirector of
SALVATORE AMEDEO ALARCONlegal representative of
SALVATORE AMEDEO ALARCONshareholder of

MARGARINE IMPORT COMPANY LIMITED

JOZEF WALLACE GALEAliquidator of
PAUL S CAMILLERIsecretary of
JOHN J GALEAdirector of
JOHN J GALEAlegal representative of
STEPHEN MELIdirector of
STEPHEN MELIlegal representative of
EDWIN MELIdirector of
EDWIN MELIlegal representative of
JOSEPH BORG LIMITEDshareholder of
M&Z GROUP LIMITEDshareholder of

ADC IMPLANT HOLDINGS LIMITED

CHERIF BEN KHELIFAdirector of
CHERIF BEN KHELIFAlegal representative of
CHERIF BEN KHELIFAshareholder of
MOHAMED FETHI SOMRANIshareholder of

DENTACAD LIMITED

ADC IMPLANT HOLDINGS LIMITEDshareholder of
CHERIF BEN KHELIFAdirector of
CHERIF BEN KHELIFAlegal representative of
CHERIF BEN KHELIFAshareholder of
MOHAMED FETHI SOMRANIshareholder of

MAGELLAN PROCUREMENT SERVICES LIMITED

CARMELO BORGdirector of
CARMELO BORGlegal representative of
BEENDER LIMITEDshareholder of

WEST ENERGY LIMITED

JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
MOHAMMED MESSAOUDIdirector of
MOHAMMED MESSAOUDIlegal representative of
MOHAMMED MESSAOUDIshareholder of
CHERIF BEN KHELIFAdirector of
CHERIF BEN KHELIFAlegal representative of

PANCOM HOLDING LIMITED

MARK REFALOliquidator of
UMBERTO BELLAshareholder of
FRANCESCA BELLAsecretary of
FRANCESCA BELLAshareholder of
NELLA APRILEshareholder of

BOREAL HOLDINGS LIMITED

CAVALIER TRUST SERVICES LIMITEDshareholder of

INDUSTRIAL RAW MATERIALS & SERVICES LIMITED

SILKYSKY INVESTING LIMITEDshareholder of
CAVALIER TRUST SERVICES LIMITEDdirector of
CAVALIER TRUST SERVICES LIMITEDlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of

GIFRACOM HOLDINGS LIMITED

CAVALIER TRUST SERVICES LIMITEDdirector of
CAVALIER TRUST SERVICES LIMITEDlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of

FRANEMA LIMITED

GIUSEPPE GIONFRIDDOdirector of
GIUSEPPE GIONFRIDDOlegal representative of
FRANCESCA BELLAsecretary of
CAVALIER TRUST SERVICES LIMITEDshareholder of
GIFRACOM HOLDINGS LIMITEDshareholder of

PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED

IVYTOWN INVESTING LIMITEDshareholder of
V.L. INTERNATIONAL PROJECTS LTDshareholder of
GIOVANNI GINO ZAMBANOdirector of
GIOVANNI GINO ZAMBANOlegal representative of

DUO CONSULTING LIMITED

IAN ZAMMITdirector of
IAN ZAMMITlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of

O & G SERVICES LIMITED

IAN ZAMMITdirector of
IAN ZAMMITlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of
DUO CONSULTING LIMITEDshareholder of

SEWDA RENEWABLE ENERGIES LIMITED

JEAN PAUL BUSUTTILdirector of
JEAN PAUL BUSUTTILlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of

TAL-GINGER LIMITED

MARY GALEAdirector of
MARY GALEAlegal representative of
GEORGE BALDACCHINOdirector of
GEORGE BALDACCHINOlegal representative of
NICHOLAS BALDACCHINOdirector of
MONICA VELLAdirector of
EMANUEL BALDACCHINOdirector of
EMANUEL BALDACCHINOlegal representative of
JOSEPH BALDACCHINOdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN REFALO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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