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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Legal entityHigh

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

JOHN REFALO — Maltese company (icij:icijol-56014746). 67 holdings. Cited to 1 registry.

ICIJ icijol-56014746Organization

Ownership graph Export .md

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/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN REFALO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOHN REFALO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOHN REFALO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

51 parties · 0 current

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.

●
3 ISLES COMPANY LIMITED
Also holds roles at 11 other companies
- BRIAN ATTARDdirector of
- BRIAN ATTARDlegal representative of
- BRIAN ATTARDshareholder of
●
909 HOLDINGS LIMITED
Also holds roles at 6 other companies
- IAN REFALOdirector of
- IAN REFALOlegal representative of
- IAN REFALOshareholder of
●
ADC IMPLANT HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHERIF BEN KHELIFAdirector of
- CHERIF BEN KHELIFAlegal representative of
- CHERIF BEN KHELIFAshareholder of
●
ALARCON CONSTRUCTIONS LIMITED
Also holds roles at 6 other companies
- ANNA ELISABETTA ALARCONdirector of
- ANNA ELISABETTA ALARCONlegal representative of
- ANNA ELISABETTA ALARCONshareholder of
●
AUBERGES SERVICES LIMITED
Also holds roles at 7 other companies
- REMIGIO ZAMMIT PACEdirector of
- REMIGIO ZAMMIT PACElegal representative of
- REMIGIO ZAMMIT PACEshareholder of
●
BENTLEY HOLDINGS LIMITED
Also holds roles at 1 other company
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
BIG BON HOLDINGS LIMITED
Also holds roles at 3 other companies
- PAUL GAUCIdirector of
- BERNARD GAUCIdirector of
- ORCHID ENTERPRISES LIMITEDshareholder of
●
BOREAL HOLDINGS LIMITED
Also holds roles at 1 other company
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
CAVALIER TRUST SERVICES LIMITED
Also holds roles at 8 other companies
- IAN REFALOdirector of
- IAN REFALOlegal representative of
- VINCENT CURMIdirector of
●
COMMON WORKS LIMITED
Also holds roles at 16 other companies
- PETER PAUL CUTAJARdirector of
- PETER PAUL CUTAJARlegal representative of
- PETER PAUL CUTAJARshareholder of
●
CRM International Ltd
Also holds roles at 8 other companies
- AUDREY MCCORMICKdirector of
- AUDREY MCCORMICKlegal representative of
- MICHAEL CURMIdirector of
●
Cross Ocean Limited
Also holds roles at 4 other companies
- HEIDI DREWSENdirector of
- HEIDI DREWSENlegal representative of
- HEIDI DREWSENsecretary of
●
DAR TAGHNA LIMITED
Also holds roles at 4 other companies
- IAN REFALOdirector of
- IAN REFALOlegal representative of
- IAN REFALOshareholder of
●
DENTACAD LIMITED
Also holds roles at 5 other companies
- ADC IMPLANT HOLDINGS LIMITEDshareholder of
- CHERIF BEN KHELIFAdirector of
- CHERIF BEN KHELIFAlegal representative of
●
DUO CONSULTING LIMITED
Also holds roles at 3 other companies
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
EXECUTIVE HOLDINGS LIMITED
Also holds roles at 3 other companies
- HARRY CALLEIAlegal representative of
- VEDUTA ESTATES LIMITEDdirector of
- VEDUTA ESTATES LIMITEDshareholder of
●
EXECUTIVE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- HARRY CALLEIAlegal representative of
- VEDUTA ESTATES LIMITEDdirector of
- VEDUTA ESTATES LIMITEDshareholder of
●
EXECUTIVE LAND & BUILDINGS LIMITED
Also holds roles at 3 other companies
- HARRY CALLEIAlegal representative of
- VEDUTA ESTATES LIMITEDdirector of
- VEDUTA ESTATES LIMITEDshareholder of
●
FRANEMA LIMITED
Also holds roles at 5 other companies
- GIUSEPPE GIONFRIDDOdirector of
- GIUSEPPE GIONFRIDDOlegal representative of
- FRANCESCA BELLAsecretary of
●
FRANGELO CUTAJAR LIMITED
Also holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- FRANCIS CUTAJARdirector of
- FRANCIS CUTAJARlegal representative of
●
FUTURE HOLIDAYS LIMITED
Also holds roles at 1 other company
- DIMITRINA METODIEVA KALAMBOVAdirector of
●
GAFFIERO & CO. LIMITED
Also holds roles at 4 other companies
- KARL GAFFIEROdirector of
- KARL GAFFIEROsecretary of
- KARL GAFFIEROshareholder of
●
GIFRACOM HOLDINGS LIMITED
Also holds roles at 3 other companies
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
HERON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
INDUSTRIAL RAW MATERIALS & SERVICES LIMITED
Also holds roles at 4 other companies
- SILKYSKY INVESTING LIMITEDshareholder of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
●
JASPER DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- VICTOR BONAVIAdirector of
- VICTOR BONAVIAlegal representative of
- VICTOR BONAVIAsecretary of
●
L.P. MARINE LIMITED
Also holds roles at 6 other companies
- GERRY LUCASdirector of
- GERRY LUCASlegal representative of
- GERRY LUCASshareholder of
●
LIBERTY COMPANY LIMITED
Also holds roles at 4 other companies
- HILDEGARD HAHNELdirector of
- HILDEGARD HAHNELshareholder of
- WALTER HAHNELdirector of
●
LIGHTENING MARITIME LIMITED
Also holds roles at 3 other companies
- CHRIS PULLENdirector of
- CHRIS PULLENshareholder of
- ALFRED JOSEPH MANDUCAshareholder of
●
MAGELLAN PROCUREMENT SERVICES LIMITED
Also holds roles at 3 other companies
- CARMELO BORGdirector of
- CARMELO BORGlegal representative of
- BEENDER LIMITEDshareholder of
●
MARGARINE IMPORT COMPANY LIMITED
Also holds roles at 10 other companies
- JOZEF WALLACE GALEAliquidator of
- PAUL S CAMILLERIsecretary of
- JOHN J GALEAdirector of
●
MEDITERRANEAN HUMANISTIC RESOURCES LIMITED
Also holds roles at 1 other company
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
MENRAD LIMITED
Also holds roles at 11 other companies
- FERDINAND MENRAD HOLDING GMBHshareholder of
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIshareholder of
●
O & G SERVICES LIMITED
Also holds roles at 4 other companies
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
PANCOM HOLDING LIMITED
Also holds roles at 5 other companies
- MARK REFALOliquidator of
- UMBERTO BELLAshareholder of
- FRANCESCA BELLAsecretary of
●
PATH WAY DEVELOPMENTS LTD
Also holds roles at 5 other companies
- CHRISTOPHER GRECHshareholder of
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
●
Polo Connexion Limited
Also holds roles at 4 other companies
- VALERIE DENISdirector of
- VALERIE DENISlegal representative of
- VALERIE DENISsecretary of
●
PORTOSALVO HOLDINGS LIMITED
Also holds roles at 14 other companies
- ANTONIO GRECHliquidator of
- PASCAL DEMAJOdirector of
- PASCAL DEMAJOlegal representative of
●
PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED
Also holds roles at 4 other companies
- IVYTOWN INVESTING LIMITEDshareholder of
- V.L. INTERNATIONAL PROJECTS LTDshareholder of
- GIOVANNI GINO ZAMBANOdirector of
●
R.V. SERVICES LIMITED
Also holds roles at 5 other companies
- RAYMOND ALFRED VELLAdirector of
- RAYMOND ALFRED VELLAlegal representative of
- RAYMOND ALFRED VELLAsecretary of
●
S.M.C. LIMITED
Also holds roles at 2 other companies
- CHARLES GALEAsecretary of
- ERIC MCEWENdirector of
●
SEWDA RENEWABLE ENERGIES LIMITED
Also holds roles at 3 other companies
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
●
SPAUN TRADING CO. LIMITED
Also holds roles at 3 other companies
- FREDRICH SPAUNdirector of
- FREDRICH SPAUNsecretary of
- FREDRICH SPAUNshareholder of
●
SPIN LIMITED
Also holds roles at 12 other companies
- PETER PAUL CUTAJARdirector of
- PETER PAUL CUTAJARlegal representative of
- STEPHEN BALZANliquidator of
●
SPORTS SERVICES LIMITED
Also holds roles at 7 other companies
- MALTESE OLYMPIC COMMITTEEshareholder of
- JOSEPH CASSARdirector of
- JOSEPH CASSARlegal representative of
●
STEPSTONE COMPANY LIMITED
Also holds roles at 5 other companies
- STEPHANIE CALASCIONEdirector of
- STEPHANIE CALASCIONElegal representative of
- STEPHANIE CALASCIONEsecretary of
●
TAL-GINGER LIMITED
Also holds roles at 9 other companies
- MARY GALEAdirector of
- MARY GALEAlegal representative of
- GEORGE BALDACCHINOdirector of
●
TIVOLI LIMITED
Also holds roles at 11 other companies
- PETER PAUL CUTAJARdirector of
- PETER PAUL CUTAJARshareholder of
- SAVIOUR CUTAJARdirector of
●
TRI-TECH HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALEXIS SCIBERRASdirector of
- ALEXIS SCIBERRASlegal representative of
- ALEXIS SCIBERRASshareholder of
●
VEDUTA ESTATES LIMITED
Also holds roles at 4 other companies
- HARRY CALLEIAdirector of
- HARRY CALLEIAlegal representative of
- HARRY CALLEIAshareholder of
●
WEST ENERGY LIMITED
Also holds roles at 7 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- MOHAMMED MESSAOUDIdirector of

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

/03

Common questions

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.

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 SnitchScore.

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